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Home > England & Wales Companies > CASTLE HILL PROPERTIES LIMITED
Company Information for

CASTLE HILL PROPERTIES LIMITED

WILLOWDENE, BARNESHALL AVENUE, WORCESTER, WR5 3EU,
Company Registration Number
08476549
Private Limited Company
Active

Company Overview

About Castle Hill Properties Ltd
CASTLE HILL PROPERTIES LIMITED was founded on 2013-04-06 and has its registered office in Worcester. The organisation's status is listed as "Active". Castle Hill Properties Limited is a Private Limited Company registered in ENGLAND 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
CASTLE HILL PROPERTIES LIMITED
 
Legal Registered Office
WILLOWDENE
BARNESHALL AVENUE
WORCESTER
WR5 3EU
Other companies in CB10
 
Filing Information
Company Number 08476549
Company ID Number 08476549
Date formed 2013-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HILL PROPERTIES LIMITED
The accountancy firm based at this address is CIRCADIAN FINANCE LIMITED
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Companies with same name CASTLE HILL PROPERTIES LIMITED
The following companies were found which have the same name as CASTLE HILL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE HILL PROPERTIES LLC 412 SEDGWICK DR Onondaga SYRACUSE NY 13203 Active Company formed on the 2003-02-05
CASTLE HILL PROPERTIES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2008-02-27
CASTLE HILL PROPERTIES PTY LIMITED NSW 2156 Active Company formed on the 1987-11-12
CASTLE HILL PROPERTIES, LLC 64 N MAIN ST RUTLAND VT 05701 Inactive Company formed on the 2003-01-16
CASTLE HILL PROPERTIES, LLC 64 N MAIN ST RUTLAND VT 05701 Active Company formed on the 2016-04-07
CASTLE HILL PROPERTIES LLC New Jersey Unknown
CASTLE HILL PROPERTIES LLC California Unknown
Castle Hill Properties LLC Connecticut Unknown
CASTLE HILL PROPERTIES LLC Georgia Unknown
CASTLE HILL PROPERTIES LTD. Unknown
Castle Hill Properties LLC 2100 16th Street, Unit 205 Denver CO 80202 Delinquent Company formed on the 2022-07-08
Castle Hill Properties Limited Liability Company 2100 16th St Unit 205 Denver CO 80202 Good Standing Company formed on the 2022-07-20

Company Officers of CASTLE HILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ERICA BOOTH
Director 2013-09-30
EDWIN GEORGE BOOTH
Director 2014-05-01
JEROME PAUL BOOTH
Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BUCHANAN BAXTER
Company Secretary 2014-12-03 2017-06-20
MARGARET STEEL
Director 2014-05-01 2017-03-29
ELEANOR FRANCES BOOTH
Director 2014-07-30 2016-10-14
EMMANUELLE DUYUK
Company Secretary 2013-07-01 2014-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME PAUL BOOTH NEW SPARTA EVENTS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JEROME PAUL BOOTH NEW SPARTA ASSET MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JEROME PAUL BOOTH NEW SPARTA ENERGY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JEROME PAUL BOOTH SECTOR SKILLS DEVELOPMENT LIMITED Director 2014-04-11 CURRENT 2012-04-10 Dissolved 2017-03-21
JEROME PAUL BOOTH WALPOLE DIGITAL MEDIA LIMITED Director 2014-04-11 CURRENT 2014-02-10 Dissolved 2017-08-08
JEROME PAUL BOOTH NOT GOING TO UNI LIMITED Director 2014-04-10 CURRENT 2008-01-04 Active
JEROME PAUL BOOTH IO ENTERTAINMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
JEROME PAUL BOOTH WALPOLE MEDIA GROUP LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
JEROME PAUL BOOTH NEW SPARTA FILMS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JEROME PAUL BOOTH NEW SPARTA FILM DISTRIBUTION LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
JEROME PAUL BOOTH NEW SPARTA HOLDINGS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JEROME PAUL BOOTH NEW CALL TELECOM HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JEROME PAUL BOOTH TRANSPARENT FILM FINANCING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-07-04
JEROME PAUL BOOTH NEW SPARTA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
JEROME PAUL BOOTH EXARO HOLDINGS LIMITED Director 2012-03-20 CURRENT 2011-09-09 Dissolved 2018-06-07
JEROME PAUL BOOTH WALPOLE PUBLISHING LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2017-08-08
JEROME PAUL BOOTH EXARONEWS LIMITED Director 2011-03-09 CURRENT 2011-02-10 Dissolved 2018-06-21
JEROME PAUL BOOTH BRITTEN SINFONIA LTD. Director 2010-09-29 CURRENT 1980-03-21 Active

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.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/21 FROM C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-09TM02Termination of appointment of David Buchanan Baxter on 2017-06-20
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET STEEL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR FRANCES BOOTH
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084765490002
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084765490001
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AP03Appointment of Mr David Buchanan Baxter as company secretary on 2014-12-03
2014-12-03TM02Termination of appointment of Emmanuelle Duyuk on 2014-12-03
2014-10-20AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-07-31AP01DIRECTOR APPOINTED MISS ELEANOR FRANCES BOOTH
2014-07-11AP01DIRECTOR APPOINTED MR EDWIN GEORGE BOOTH
2014-07-11AP01DIRECTOR APPOINTED MRS MARGARET STEEL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-11CH01Director's details changed for Dr Jerome Paul Booth on 2013-06-06
2014-01-07AP01DIRECTOR APPOINTED MRS CATHERINE ERICA BOOTH
2013-07-11AP03Appointment of Emmanuelle Duyuk as company secretary
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 31 Hill Street London W1J 5LS United Kingdom
2013-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLE HILL PROPERTIES LIMITED 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 CASTLE HILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-01 Outstanding METRO BANK PLC
2016-04-01 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE HILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HILL PROPERTIES LIMITED
Trademarks
We have not found any records of CASTLE HILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HILL PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as CASTLE HILL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HILL PROPERTIES LIMITED 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 CASTLE HILL PROPERTIES LIMITED 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 CASTLE HILL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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