About

Registered Number: 06047962
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH

 

Having been setup in 2007, Castle Keep Properties Ltd has its registered office in West Yorkshire, it's status is listed as "Active". This organisation has 4 directors listed as Wood, Pauline Anne, Wood, Peter John Watson, Doctor, Wood, Peter James, Marshall, Alison at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Pauline Anne 12 July 2009 - 1
WOOD, Peter John Watson, Doctor 10 January 2007 - 1
WOOD, Peter James 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Alison 10 January 2007 13 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Harry Nicholas Watson Wood/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter James Wood/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 28 December 2017
TM02 - Termination of appointment of secretary 20 September 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 21 January 2016
MR04 - N/A 31 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 11 September 2014
MR01 - N/A 22 January 2014
AR01 - Annual Return 20 January 2014
MR01 - N/A 17 January 2014
AA - Annual Accounts 11 October 2013
MR01 - N/A 04 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 17 December 2009
SH01 - Return of Allotment of shares 04 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 20 May 2009
395 - Particulars of a mortgage or charge 20 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 07 November 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 07 February 2008
363a - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 23 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

A registered charge 28 August 2013 Outstanding

N/A

Legal mortgage 25 August 2010 Outstanding

N/A

Legal mortgage 25 August 2010 Outstanding

N/A

Legal mortgage 25 August 2010 Outstanding

N/A

Deed of legal mortgage 25 August 2010 Outstanding

N/A

Deed of legal mortgage 17 July 2009 Outstanding

N/A

Memorandum of security over cash deposits 19 May 2009 Fully Satisfied

N/A

Legal mortgage 18 February 2009 Outstanding

N/A

Deed of legal mortgage 24 January 2008 Outstanding

N/A

Deed of legal mortgage 24 January 2008 Outstanding

N/A

Deed of legal mortgage 24 January 2008 Outstanding

N/A

Deed of legal mortgage 24 January 2008 Fully Satisfied

N/A

Deed of legal mortgage 24 January 2008 Outstanding

N/A

Legal mortgage 24 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.