CASTLE & SON (PROPERTIES) LIMITED
Company details
- Registered name
- CASTLE & SON (PROPERTIES) LIMITED
- Company number
- 08076059
- Registered office
- 1 Glendale Road, Bournemouth, Dorset, BH6 4JA, England
- Company type
- Private limited company
- Incorporated on
- 21 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2026 | Secretary appointed | — | JONES, Hugh John |
| 16/01/2026 | Secretary resigned | COOKE, Anthony Richard | — |
| 06/04/2016 | Person with significant control added | — | Mr Roger Hugh Mason |
| 21/05/2012 | Secretary appointed | — | COOKE, Anthony Richard |
| 21/05/2012 | Director appointed | — | MASON, Roger Hugh |
Financial highlights
The most recent accounts (30 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for CASTLE & SON (PROPERTIES) LIMITED
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASTLE & SON (PROPERTIES) LIMITED (08076059)
CASTLE & SON (PROPERTIES) LIMITED is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08076059. Its registered office is at 1 Glendale Road, Bournemouth, Dorset, BH6 4JA, England. 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 31 January 2026. 3 active officers are on record , and the person with significant control is Mr Roger Hugh Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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