opendata.bot
Company number
14950952

CASTLEMERE (LONDON) LTD

Officer · COLLETT, Kristian and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CASTLEMERE (LONDON) LTD
Company number
14950952
Registered office
CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

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.

Officers

3 active · 2 resigned

COLLETT, Kristian
director
Appointed 21/06/2023
Active
COOKE, Duncan
director
Appointed 11/02/2025
Active
MYLES, Guy
director
Appointed 16/09/2024
Active

People with significant control

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

Castlemere Developments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2024
Castlemere Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/06/2024
Jdl Property Management Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/06/2024
Mr Guy Myles
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/09/2024
Mr Kristian Collett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Castlemere Holdings Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/06/2024 Controls 3 companies
Jdl Property Management Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/06/2024 Controls 4 companies
Mr Guy Myles
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/09/2024 Controls 4 companies
Castlemere Developments Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/06/2024 Controls 7 companies
Mr Kristian Collett
born 01/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2024 Controls 2 companies

Serving officers

COLLETT, Kristian
director Appointed 21/06/2023
COOKE, Duncan
director Appointed 11/02/2025
MYLES, Guy
director Appointed 16/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2025 Director appointed — COOKE, Duncan
18/09/2024 Person with significant control added — Mr Guy Myles
18/09/2024 Director resigned PRICE, Geoffrey Bruce —
18/09/2024 Director resigned COOKE, Duncan Charles —
16/09/2024 Director appointed — MYLES, Guy
24/06/2024 Person with significant control ceased Castlemere Developments Ltd —
24/06/2024 Person with significant control added — Jdl Property Management Ltd
24/06/2024 Person with significant control added — Castlemere Holdings Limited
24/06/2024 Director appointed — PRICE, Geoffrey Bruce
21/02/2024 Person with significant control ceased Mr Kristian Collett —
21/02/2024 Person with significant control added — Castlemere Developments Ltd
12/07/2023 Director appointed — COOKE, Duncan Charles
21/06/2023 Person with significant control added — Mr Kristian Collett
21/06/2023 Director appointed — COLLETT, Kristian

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLEMERE (LONDON) LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14950952
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CASTLEMERE (LONDON) LTD?▾
According to the official registry, the company number of CASTLEMERE (LONDON) LTD is 14950952.
Where is CASTLEMERE (LONDON) LTD registered?▾
The registered office is CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, UNITED KINGDOM.
Who runs CASTLEMERE (LONDON) LTD?▾
COLLETT, Kristian is listed among the officers of CASTLEMERE (LONDON) LTD.
What is the SIC code of CASTLEMERE (LONDON) LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CASTLEMERE (LONDON) LTD?▾
Castlemere Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CASTLEMERE (LONDON) LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CASTLEMERE (LONDON) LTD (14950952)

CASTLEMERE (LONDON) LTD is a private limited company incorporated on 21 June 2023 and registered in the United Kingdom under company number 14950952. Its registered office is at CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, SL4 3EZ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Castlemere Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

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Buying and selling of own real estate across UK registers

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