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CASTELNAU PROPERTIES LIMITED

Active
05825954·incorporated 2006-05-23

CASTELNAU PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 May 2006 at Companies House (number 05825954; OpenRegistry canonical ID GB-05825954-castelnau-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 483 active companies registered in Whetstone, Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-23
Registered Address
EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASTELNAU PROPERTIES LIMITED

Financials

Check financials of CASTELNAU PROPERTIES LIMITED

Filings

Check filing history of CASTELNAU PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Mortgages and charges

25 charges recorded against the company at Companies House: 17 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CASTELNAU PROPERTIES LIMITED has 4 persons with significant control on file:

  • Cunnington & Co Ltd (As Trustees) (England reg. 0786141). Notified 2016-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Helene Henriette Paule Hackett born 1941 resident in England, British national. Notified 2016-04-08.
    • Has significant influence or control
  • Mr Shane Nicholas Douglas Hackett born 1970 resident in England, British national. Notified 2016-04-08.
    • Has significant influence or control
  • Mr Nicholas George Grant Hackett born 1942 resident in England, British national. Notified 2016-04-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Lauren Jane Hackett born 1983 resident in England, British national. Notified 2016-04-08. Ceased 2016-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CASTELNAU PROPERTIES LIMITED has previously traded as:

  • CASTLENAU PROPERTIES LIMITED (until 2012-09-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Whetstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05825954.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.