CASTLES OF CLACTON LTD - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Castles Of Clacton Ltd

CASTLES OF CLACTON LTD was founded on 2003-09-01 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Castles Of Clacton Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTLES OF CLACTON LTD

Legal Registered Office

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ
Other companies in CO3


Telephone	01255 429900
Website	www.castlesofclacton.co.uk

Filing Information

Company Number		04883827
Company ID Number		04883827
Date formed		2003-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB839915872~~

Last Datalog update:	2019-04-04 06:49:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLES OF CLACTON LTD
The accountancy firm based at this address is BEAUMONT SEYMOUR LIMITED

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Company Officers of CASTLES OF CLACTON LTD

Current Directors

Officer	Role	Date Appointed
MALCOLM NIGEL ROY BROGAN	Director	2003-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN ISOBEL CLARK	Company Secretary	2003-09-01	2017-01-04
DAWN ISOBEL CLARK	Director	2003-09-01	2017-01-04
STEPHEN DUTTON	Director	2004-03-29	2014-02-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-11-02	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN ISOBEL CLARK
2017-01-11	TM02	Termination of appointment of Dawn Isobel Clark on 2017-01-04
2016-09-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUTTON
2014-03-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2013-10-01	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	01/09/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	01/09/10 ANNUAL RETURN FULL LIST
2010-02-12	AR01	01/09/09 ANNUAL RETURN FULL LIST
2009-10-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18	287	Registered office changed on 18/09/2009 from unit B6, the seedbed ctr wyncolls road severalls industrial est colchester CO4 9HT
2008-12-08	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-04-02	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-04-02	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-04-02	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-04-02	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-03-19	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-11	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-30	88(2)R	AD 01/07/04--------- £ SI 1@1=1 £ IC 2/3
2004-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-08	288a	NEW DIRECTOR APPOINTED
2003-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CASTLES OF CLACTON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLES OF CLACTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-19	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of CASTLES OF CLACTON LTD registering or being granted any patents

Domain Names

Internet Registry Information
Registrant	Castles of Clacton
Domain	www.castlesofclacton.co.uk
Type	UK Limited Company, (Company number: 4883827)
Address	90 Station Road Clacton on Sea CO15 1SP United Kingdom
Registered	18-Nov-2003
Expiry Date	18-Nov-2018
Last Updated	24-Oct-2013

Trademarks

We have not found any records of CASTLES OF CLACTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLES OF CLACTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CASTLES OF CLACTON LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where CASTLES OF CLACTON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLES OF CLACTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLES OF CLACTON LTD any grants or awards.

Ownership

We could not find any group structure information

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