CD

CASTLEMAINS DEVELOPMENTS LIMITED

Active

Company number 04512761

Berwick-Upon-Tweed, United Kingdom · Incorporated 16 August 2002

17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CASTLEMAINS DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 16 August 2002 and remains active on the register. Its registered office is at 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr William Haldane Wilson Nimmo is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: NIMMO, May Morrison (appointed 20 August 2002), NIMMO, William Haldane Wilson (appointed 20 August 2002) and NIMMO, Lesley Gilmour (appointed 8 June 2023). NIMMO, Lesley Gilmour serves as company secretary (appointed 8 June 2023). NIMMO, William Haldane Wilson serves as company secretary (appointed 20 August 2002). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2026, on 2 September 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 16 August 2025, and is currently overdue. The next is due by 30 August 2026. 73 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Overdue
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NIMMO, Lesley Gilmour
Secretary
8 June 2023
NL
NIMMO, Lesley Gilmour
Director
8 June 2023
NW
NIMMO, William Haldane Wilson
Director
20 August 2002
NM
NIMMO, May Morrison
Director
20 August 2002
CL
CREDITREFORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
CL
CREDITREFORM LIMITED
Corporate Nominee Director · Resigned
16 August 2002

Persons with significant control

PS
Mr William Haldane Wilson Nimmo
Born September 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Legacy
Mortgage
3 December 2011 View
Legacy
Mortgage
17 November 2011 View
Legacy
Mortgage
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Legacy
Mortgage
21 August 2010 View
Legacy
Mortgage
21 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Legacy
Mortgage
17 June 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
25 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Mortgage
4 June 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Mortgage
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2004 View
Legacy
Annual Return
22 September 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Capital
18 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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