Castle Croft Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Perera, Guner · Director appointed 1999-09-13
• Suleyman, Gulsen · Secretary appointed 1999-09-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-13 resigned 1999-09-13

People with significant control (1)

• Mrs Guner Perera Active
  Individual Psc · British · resident in England · born 10/1954 · notified 2017-03-31
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

6 outstanding · 2 satisfied

• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-07-09
  The l/h property known as 386B lower addiscombe road croydon surrey t/n SGL667431, by way of first fixed charge all proceeds of any insurances the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2008-07-09
  The l/h property known as 386A lower addiscombe road croydon surrey t/n SGL667436 by way of first fixed charge all proceeds of any insurances the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-18
  225 coulsdon road old coulsdon CR5 1EN t/no SGL321686. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-08-26 · satisfied 2008-07-15
  386A lower addiscombe road croydon surrey and a fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Charge Satisfied
  Held by Capital Home Loans Limited
  Created 2005-08-26 · satisfied 2008-07-15
  386B lower addiscombe road croydon surrey. See the mortgage charge document for full details. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2005-08-26
  88A st james road croyden surrey. Fixed charge over all rental income and.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-01-04
  386 lower addiscombe road croydon CR0 7AG. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 1999-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Change registered office address company with date old address new address AD01 Address
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Micro-entity accounts AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Micro-entity accounts AA Accounts
• 2021-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-30 Micro-entity accounts AA Accounts
• 2020-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-27 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.