Castleacre Freehold Company Limited

Active
Incorporated on 10 Apr 2001

Reg Address: C/O Smith Waters Llp, 4 Panton Street, London SW1Y 4SW, England

Company Number 04197889
Company Status Active
Incorporation Date 10 Apr 2001
Total Assets £1.44M £+4.19K (+0.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 24 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 24 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Apr 2024
Confirmation Statement Next Due 24 Apr 2025
Average Number of Employees 2

Company Classifications:
98000 - Residents property management

Summary The company with name "Castleacre Freehold Company Limited" is a private-limited-guarant-nsc and located in C/O Smith Waters Llp, 4 Panton Street, London SW1Y 4SW. Castleacre Freehold Company Limited is currently in active status and it was incorporated on 10 Apr 2001 (23 years 5 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

25 Mar 2022
Accounts Period Covered End Date

24 Mar 2023
Total Assets

£1.44M ^{£+4.19K (+0.3%)} _{change vs prev year}
Total Liabilities

£-1.36M ^{£+11.93K (+0.9%)} _{change vs prev year}
Equity

£88.17K ^{£+16.12K (+22.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-884.89K ^{£+11.93K (+1.3%)} _{change vs prev year}
Current Assets

£836.28K ^{£-1.81K (-0.2%)} _{change vs prev year}
Net Assets

£88.17K ^{£+16.12K (+22.4%)} _{change vs prev year}
Net Current Assets

£48.61K ^{£-10.12K (-17.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£559.48K ^{£+16.12K (+3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£608.09K ^{£+6K (+1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Castleacre Freehold Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SMITH WATERS LLP	Corporate Secretary	14 Jun 2016	-	Active
2	Mahmoud Mostafavi	Director	1 Dec 2015	British	Active
3	Michael Affentakis	Director	4 Nov 2010	Greek	Resigned 9 Jan 2014
4	RENDALL AND RITTNER LIMITED	Corporate Secretary	16 Sep 2010	-	Resigned 18 May 2016
5	Hussein Al-Rashid Alkaff	Director	27 Feb 2009	British Yemeni	Resigned 16 May 2014
6	NORDVIK LTD	Director	22 Feb 2008	-	Resigned 27 Feb 2009
7	Basil Shiblaq	Director	10 Dec 2007	British	Active
8	Basil Shiblaq	Director	10 Dec 2007	British	Active
9	Peter Kenneth Merriman	Secretary	16 Apr 2007	-	Resigned 15 Sep 2010
10	Mahmoud Mostafavi	Director	1 Feb 2007	British	Resigned 29 Jun 2009
11	Alexander William Kollakis	Director	15 Dec 2004	British	Resigned 12 Dec 2006
12	RINGLEY LIMITED	Corporate Secretary	14 Dec 2004	-	Resigned 29 Nov 2006
13	Evmenis Kaloudis	Director	13 Dec 2004	Greek	Active
14	Evmenis Kaloudis	Director	13 Dec 2004	Greek	Resigned 1 Apr 2022
15	Amin Mehra	Director	13 Dec 2004	Iranian	Resigned 13 Dec 2004
16	Daniel John Dwyer	Director	10 Apr 2001	-	Resigned 10 Apr 2001
17	Daniel James Dwyer	Nominee Director	10 Apr 2001	British	Resigned 10 Apr 2001
18	Daniel John Dwyer	Nominee Secretary	10 Apr 2001	-	Resigned 10 Apr 2001
19	Paul Rayden	Director	10 Apr 2001	British	Resigned 13 Dec 2004
20	Paul Rayden	Secretary	10 Apr 2001	British	Resigned 13 Dec 2004
21	Davida Sara Marston	Director	10 Apr 2001	British	Resigned 15 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Castleacre Freehold Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	21 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
4	Accounts - Micro Entity	23 Mar 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	5 May 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	19 Dec 2019	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	21 Aug 2019	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	21 Aug 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	21 Aug 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	4 Jun 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	15 Dec 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	31 May 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	16 Dec 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	14 May 2017	Download PDF 4 Pages
15	Accounts - Total Exemption Small	15 Dec 2016	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	24 Jun 2016	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	24 Jun 2016	Download PDF 1 Pages
18	Officers - Appoint Corporate Secretary Company With Name Date	18 Jun 2016	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	20 May 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date No Member List	20 Apr 2016	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	12 Jan 2016	Download PDF 2 Pages
22	Accounts - Total Exemption Small	8 Dec 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date No Member List	30 Apr 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	16 Dec 2014	Download PDF 3 Pages
25	Officers - Termination Director Company With Name	12 Jun 2014	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date No Member List	11 Apr 2014	Download PDF 5 Pages
27	Officers - Termination Director Company With Name	4 Feb 2014	Download PDF 1 Pages
28	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date No Member List	12 Apr 2013	Download PDF 6 Pages
30	Accounts - Total Exemption Small	28 Dec 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date No Member List	24 Apr 2012	Download PDF 6 Pages
32	Accounts - Total Exemption Small	29 Dec 2011	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	9 Nov 2011	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	20 Oct 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date No Member List	6 May 2011	Download PDF 5 Pages
36	Accounts - Small	24 Mar 2011	Download PDF 7 Pages
37	Address - Change Registered Office Company With Date Old	15 Oct 2010	Download PDF 1 Pages
38	Officers - Appoint Corporate Secretary Company With Name	15 Oct 2010	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	17 Sep 2010	Download PDF 1 Pages
40	Address - Change Registered Office Company With Date Old	17 Sep 2010	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	27 May 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	27 May 2010	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date No Member List	27 May 2010	Download PDF 4 Pages
44	Officers - Change Person Director Company With Change Date	27 May 2010	Download PDF 2 Pages
45	Accounts - Small	25 Jan 2010	Download PDF 5 Pages
46	Officers - Legacy	3 Jul 2009	Download PDF 1 Pages
47	Annual Return - Legacy	5 May 2009	Download PDF 3 Pages
48	Officers - Legacy	20 Mar 2009	Download PDF 1 Pages
49	Officers - Legacy	20 Mar 2009	Download PDF 1 Pages
50	Accounts - Small	28 Jan 2009	Download PDF 5 Pages
51	Officers - Legacy	9 May 2008	Download PDF 2 Pages
52	Annual Return - Legacy	8 May 2008	Download PDF 3 Pages
53	Accounts - Small	4 Mar 2008	Download PDF 6 Pages
54	Accounts - Legacy	29 Jan 2008	Download PDF 1 Pages
55	Officers - Legacy	29 Jan 2008	Download PDF 1 Pages
56	Officers - Legacy	29 Jan 2008	Download PDF 2 Pages
57	Officers - Legacy	22 Sep 2007	Download PDF 1 Pages
58	Annual Return - Legacy	23 Jul 2007	Download PDF 6 Pages
59	Officers - Legacy	1 Jun 2007	Download PDF 1 Pages
60	Address - Legacy	28 Apr 2007	Download PDF 1 Pages
61	Officers - Legacy	28 Apr 2007	Download PDF 2 Pages
62	Officers - Legacy	15 Feb 2007	Download PDF 2 Pages
63	Accounts - Small	30 Jan 2007	Download PDF 5 Pages
64	Officers - Legacy	7 Dec 2006	Download PDF 1 Pages
65	Address - Legacy	7 Dec 2006	Download PDF 1 Pages
66	Annual Return - Legacy	12 May 2006	Download PDF 5 Pages
67	Accounts - Full	9 Feb 2006	Download PDF 12 Pages
68	Annual Return - Legacy	21 Apr 2005	Download PDF 5 Pages
69	Officers - Legacy	8 Feb 2005	Download PDF 2 Pages
70	Officers - Legacy	8 Feb 2005	Download PDF 1 Pages
71	Address - Legacy	27 Jan 2005	Download PDF 1 Pages
72	Officers - Legacy	11 Jan 2005	Download PDF 3 Pages
73	Officers - Legacy	11 Jan 2005	Download PDF 1 Pages
74	Officers - Legacy	22 Dec 2004	Download PDF 1 Pages
75	Officers - Legacy	22 Dec 2004	Download PDF 1 Pages
76	Officers - Legacy	20 Dec 2004	Download PDF 1 Pages
77	Officers - Legacy	20 Dec 2004	Download PDF 1 Pages
78	Accounts - Total Exemption Full	25 Jun 2004	Download PDF 6 Pages
79	Annual Return - Legacy	16 Apr 2004	Download PDF 4 Pages
80	Accounts - Total Exemption Full	22 Nov 2003	Download PDF 5 Pages
81	Annual Return - Legacy	13 Jul 2003	Download PDF 4 Pages
82	Address - Legacy	9 Jun 2003	Download PDF 1 Pages
83	Accounts - Dormant	23 Jan 2003	Download PDF 1 Pages
84	Annual Return - Legacy	9 May 2002	Download PDF 3 Pages
85	Officers - Legacy	7 Dec 2001	Download PDF 1 Pages
86	Officers - Legacy	7 Dec 2001	Download PDF 2 Pages
87	Officers - Legacy	7 Dec 2001	Download PDF 1 Pages
88	Officers - Legacy	7 Dec 2001	Download PDF 9 Pages
89	Address - Legacy	7 Dec 2001	Download PDF 1 Pages
90	Incorporation - Company	10 Apr 2001	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	St Ann'S Court (Hendon) Rtm Company Limited Mutual People: Mahmoud Mostafavi	Active
2	95 Avenue Road (Freehold) Limited Mutual People: Mahmoud Mostafavi	Active
3	95 Avenue Road Rtm Company Limited Mutual People: Mahmoud Mostafavi	Active
4	30 De Vere Gardens Freehold Company Limited Mutual People: Mahmoud Mostafavi	Active
5	95 Avenue Road Investments Limited Mutual People: Mahmoud Mostafavi	Active
6	Arta Antiques Ltd Mutual People: Mahmoud Mostafavi	dissolved
7	Mm Accountancy & Tax Services Ltd Mutual People: Mahmoud Mostafavi	dissolved
8	Soma Oil & Gas Exploration Limited Mutual People: Basil Shiblaq	dissolved
9	Soma Oil & Gas Holdings Limited Mutual People: Basil Shiblaq	dissolved
10	Old Sycamore Management Limited Mutual People: Basil Shiblaq	Active
11	African Mineral Resources Plc Mutual People: Basil Shiblaq	Liquidation
12	Union Mining Ltd Mutual People: Basil Shiblaq	Active
13	Commonwealth Mining Limited Mutual People: Basil Shiblaq	Active
14	Monarch Mines Limited Mutual People: Basil Shiblaq	Active
15	Basil Shiblaq Holdings Limited Mutual People: Basil Shiblaq	Active