Register entry · No. 00738640
CASTLE PROPERTIES (CARDIFF) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £75,749.
Accounts to 5 Apr 2025 · See it -
Clear
Trading history
Incorporated 23 Oct 1962 (64 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 6
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Names
- CASTLE PROPERTIES (CARDIFF) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | £75,749 | 1 |
| 5 Apr 2024 | not published | not published | — | £76,696 | 1 |
| 5 Apr 2023 | not published | not published | — | £74,189 | 2 |
| 5 Apr 2022 | not published | not published | — | £71,810 | 2 |
| 5 Apr 2021 | not published | not published | — | £69,415 | 2 |
| 5 Apr 2020 | not published | not published | — | £66,814 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Nathan Simons Employee | Director | 9 Aug 1994 | — | May 1966 | British · United Kingdom |
| William Simons | Secretary | 23 Jun 2014 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Nathan Simons | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1966 | British · United Kingdom |
| Mrs Lydia Margaret Haskey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Apr 2026 | — | November 1967 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASTLE PROPERTIES (CARDIFF) LIMITED still trading?
The register shows CASTLE PROPERTIES (CARDIFF) LIMITED as active.
What does CASTLE PROPERTIES (CARDIFF) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CASTLE PROPERTIES (CARDIFF) LIMITED set up?
It was incorporated on 23 October 1962.
When are CASTLE PROPERTIES (CARDIFF) LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is CASTLE PROPERTIES (CARDIFF) LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs CASTLE PROPERTIES (CARDIFF) LIMITED?
CASTLE PROPERTIES (CARDIFF) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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Same industry code (68209), active, set up around the same time. More in this industry →
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- 00745558 PARK DRIVE HOLDINGS LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00745551 PROLAND SECURITIES LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 00745536 RUTHERFORD INVESTMENTS LIMITED Active 68209 · Other letting and operating of own or leased real estate
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House