CompaniesInTheUK

CASTLE ACRES DEVELOPMENT LIMITED

Company number 00314312 ·

Active

256 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
15 Mar 2026 Accounts for a dormant company made up to 2025-09-27 · 13 pages View document
27 May 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
27 May 2025 Accounts for a dormant company made up to 2024-09-28 · 13 pages View document
17 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 13 pages View document
30 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
12 Jun 2023 Accounts for a dormant company made up to 2022-10-01 · 13 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
13 Apr 2023 Director's details changed for Mr John Charles Pennington Smith on 2023-04-13 · 2 pages View document
3 Jul 2021 Accounts for a dormant company made up to 2020-10-03 · 13 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
4 May 2020 DIRECTOR APPOINTED MR JONATHAN LEE FEARN View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19 View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 20/05/2019 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
3 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD PENNINGTON SMITH / 01/02/2019 View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 01/02/2019 View document
24 Aug 2018 APPOINTMENT TERMINATED, SECRETARY LEE HENNELL View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
9 Dec 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIS View document
9 Dec 2016 APPOINTMENT TERMINATED, SECRETARY KEITH PHILLIPS View document
9 Dec 2016 SECRETARY APPOINTED MR LEE SPENCER HENNELL View document
25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
26 Feb 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 04/10/14 View document
15 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
16 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
16 May 2014 ALTER ARTICLES 02/05/2014 View document
16 May 2014 ARTICLES OF ASSOCIATION View document
23 Apr 2014 ARTICLES OF ASSOCIATION View document
23 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Apr 2014 SOLVENCY STATEMENT DATED 22/04/14 View document
23 Apr 2014 REDUCE ISSUED CAPITAL 22/04/2014 View document
23 Apr 2014 23/04/14 STATEMENT OF CAPITAL GBP 50564.77 View document
23 Apr 2014 STATEMENT BY DIRECTORS View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 05/10/13 View document
16 Jul 2013 AUDITOR'S RESIGNATION View document
15 Jul 2013 AUDITOR'S RESIGNATION View document
18 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 27/02/2013 View document
25 Feb 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
24 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011 View document
1 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012 View document
1 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
18 May 2011 FULL ACCOUNTS MADE UP TO 01/01/11 View document
30 Dec 2010 SECTION 175 / LOAN AGREEMENT 12/08/2010 View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 02/01/10 View document
26 May 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
24 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
24 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
24 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 03/01/09 View document
2 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 25/05/2009 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 29/12/07 View document
20 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR WENDY LEWIS View document
26 Feb 2008 COMPANY NAME CHANGED ZONE PROPERTY LIMITED CERTIFICATE ISSUED ON 28/02/08 View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
29 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
5 Dec 2006 DIRECTOR RESIGNED View document
13 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 110 SYSTON STREET EAST LEICESTER LEICESTERSHIRE LE1 2JW View document
9 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
17 May 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE1 2LH View document
9 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 03/01/04 View document
22 Jun 2004 RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS View document
28 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 COMPANY NAME CHANGED THE OLIVER GROUP LIMITED CERTIFICATE ISSUED ON 24/02/04 View document
9 Feb 2004 DIRECTOR RESIGNED View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 04/01/03 View document
7 Jun 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
18 Jun 2002 RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS View document
4 Nov 2001 DIRECTOR RESIGNED View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
19 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 2001 RETURN MADE UP TO 25/05/01; BULK LIST AVAILABLE SEPARATELY View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: MURRAYFIELD ROAD BRAUNSTONE LEICESTER LEICESTERSHIRE LE3 1DZ View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2001 REREGISTRATION PLC-PRI 25/01/01 View document
29 Jan 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jan 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Jan 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
28 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 ACC. REF. DATE SHORTENED FROM 01/02/01 TO 31/12/00 View document
18 Dec 2000 NEW DIRECTOR APPOINTED View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 DIRECTOR RESIGNED View document
5 Dec 2000 DIRECTOR RESIGNED View document
26 Jul 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/05/00 View document
16 Jun 2000 RETURN MADE UP TO 25/05/00; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 2000 DIRECTOR RESIGNED View document
17 May 2000 FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View document
29 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 DIRECTOR RESIGNED View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 DIRECTOR RESIGNED View document
28 May 1999 RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY View document
18 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/05/99 View document
18 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/01/99 View document
16 May 1999 DIRECTOR RESIGNED View document
16 May 1999 DIRECTOR RESIGNED View document
11 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Jul 1998 NC INC ALREADY ADJUSTED 03/07/98 View document
21 Jul 1998 £ NC 8500000/16937500 03/ View document
21 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 View document
22 Jun 1998 LISTING OF PARTICULARS View document
18 Jun 1998 RETURN MADE UP TO 25/05/98; BULK LIST AVAILABLE SEPARATELY View document
8 May 1998 LISTING OF PARTICULARS View document
6 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
17 Apr 1998 SECRETARY RESIGNED View document
17 Apr 1998 NEW SECRETARY APPOINTED View document
4 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1997 RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY View document
4 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 01/02/97 View document
5 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 01/02/97 View document
28 Nov 1996 ALTER MEM AND ARTS 28/03/96 View document
3 Oct 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: GROVE WAY CASTLE ACRES NARBOROUGH LEICESTER LE9 5BZ View document
19 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/12/95 View document
25 Jun 1996 RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY View document
21 May 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/04/96 View document
21 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 View document
21 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 View document
12 Jan 1996 DIRECTOR RESIGNED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
29 Jun 1995 REDUCTION OF CAPITAL View document
29 Jun 1995 REDUCTION OF ISSUED CAPITAL View document
26 Jun 1995 RETURN MADE UP TO 25/05/95; BULK LIST AVAILABLE SEPARATELY View document
20 Jun 1995 ALTER MEM AND ARTS 26/04/95 View document
20 Jun 1995 £ NC 8650000/8500000 26/04/95 View document
20 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 View document
20 Jun 1995 NC INC ALREADY ADJUSTED 30/08/91 View document
20 Jun 1995 NC INC ALREADY ADJUSTED 30/08/91 View document
9 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1995 RE SHARES 26/04/95 View document
4 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 May 1995 RE SHARES 26/04/95 View document
7 Mar 1995 DIRECTOR RESIGNED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1994 RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS View document
16 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 DIRS POWERS/MISC 08/05/92 View document
17 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/91 View document
17 May 1994 MISC 27/04/94 View document
17 May 1994 DIRECTORS POWERS/MISC 07/05/93 View document
19 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 01/01/94 View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
4 Oct 1993 NEW DIRECTOR APPOINTED View document
18 Jun 1993 RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY View document
16 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
16 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/93 View document
18 Oct 1992 DIRECTOR RESIGNED View document
6 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Jul 1992 DIRECTOR RESIGNED View document
21 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
19 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1992 RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY View document
19 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1991 DIRECTOR RESIGNED View document
3 Oct 1991 RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS; AMEND View document
19 Sep 1991 NEW DIRECTOR APPOINTED View document
19 Sep 1991 DIRECTOR RESIGNED View document
10 Sep 1991 £ NC 7143750/8115822 30/08/91 View document
13 Jun 1991 RETURN MADE UP TO 25/05/91; BULK LIST AVAILABLE SEPARATELY View document
13 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
6 Dec 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Dec 1990 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
5 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1990 RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY View document
18 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Apr 1990 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1989 NC INC ALREADY ADJUSTED 26/05/89 View document
10 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/89 View document
13 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
13 Jun 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
22 May 1989 COMPANY NAME CHANGED GEORGE OLIVER (FOOTWEAR) P L C CERTIFICATE ISSUED ON 23/05/89 View document
22 May 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/89 View document
29 Nov 1988 WD 16/11/88 AD 11/11/88--------- PREMIUM £ SI [email protected]=5625 £ IC 182232/187857 View document
16 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1988 DIRECTOR RESIGNED View document
18 Aug 1988 NEW DIRECTOR APPOINTED View document
4 Jul 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1988 NEW SECRETARY APPOINTED View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Jun 1988 RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY View document
15 Feb 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 RETURN OF ALLOTMENTS View document
1 Feb 1988 WD 27/01/88 AD 05/11/87--------- PREMIUM £ SI [email protected]=391 £ IC 181841/182232 View document
13 Jan 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 DIRECTOR RESIGNED View document
14 Oct 1987 WD 09/10/87 AD 01/09/87--------- PREMIUM £ SI [email protected]=342 £ IC 181499/181841 View document
15 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
15 Jul 1987 RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY View document
13 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
16 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
3 Feb 1987 DIRECTOR RESIGNED View document
3 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1986 DIRECTOR RESIGNED View document
2 Jul 1986 GAZETTABLE DOCUMENT View document
16 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
10 Nov 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 May 1936 CERTIFICATE OF INCORPORATION View document