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Company number
00738640

CASTLE PROPERTIES (CARDIFF) LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASTLE PROPERTIES (CARDIFF) LIMITED
Company number
00738640
Registered office
FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 1962
Status
Active
Age
63 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Lydia Margaret Haskey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/04/2026
Mrs Margaret Simons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr William Nathan Simons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Lydia Margaret Haskey
born 11/1967 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/04/2026
Mr William Nathan Simons
born 05/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Margaret Simons
born 12/1935 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Person with significant control ceased Mrs Margaret Simons
20/04/2026 Person with significant control added Mrs Lydia Margaret Haskey
06/04/2016 Person with significant control added Mr William Nathan Simons
06/04/2016 Person with significant control added Mrs Margaret Simons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 76
▼ 1.2%
77
Net assets 76
▼ 1.2%
77
Employees (avg) 1 1

Documents for CASTLE PROPERTIES (CARDIFF) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CASTLE PROPERTIES (CARDIFF) LIMITED?
According to the official registry, the company number of CASTLE PROPERTIES (CARDIFF) LIMITED is 00738640.
Where is CASTLE PROPERTIES (CARDIFF) LIMITED registered?
The registered office is FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD.
What is the SIC code of CASTLE PROPERTIES (CARDIFF) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CASTLE PROPERTIES (CARDIFF) LIMITED?
Mrs Lydia Margaret Haskey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CASTLE PROPERTIES (CARDIFF) LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About CASTLE PROPERTIES (CARDIFF) LIMITED (00738640)

CASTLE PROPERTIES (CARDIFF) LIMITED is a private limited company incorporated on 23 October 1962 and registered in the United Kingdom under company number 00738640. Its registered office is at FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mrs Lydia Margaret Haskey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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