Introduction
Watch Company
C
CASTLEVILLE PROPERTY LTD
CASTLEVILLE PROPERTY LTD is an active company incorporated on with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASTLEVILLE PROPERTY LTD was registered 22 years ago.(SIC: 68209)
Status
active
Active since 22 years ago
Company No
05072318
LTD Company
Age
22 Years
Incorporated 12 March 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (8 months ago)
Submitted on 27 December 2025 (8 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
MARSH & PARKER LIMITED
From: 12 March 2004To: 22 December 2025
Contact
Address
3 Abbotsford Road Leicester, LE5 4DA,
Previous Addresses
24 Ratcliffe Road Leicester Leicestershire LE2 3TB
From: 6 February 2010To: 11 October 2022
340 Melton Road Leicester LE4 7SL
From: 12 March 2004To: 6 February 2010
Timeline
11 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Cleared
Jun 13
Mortgage Satisfy Charge Full
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PARKER, Adrian John
ActiveAbbotsford Road, LeicesterLE5 4DA
Secretary
Appointed 19 Dec 2025
PARKER, Adrian John
Abbotsford Road, LeicesterLE5 4DA
Secretary
19 Dec 2025
Active
PARKER, Adrian John
Active24 Ratcliffe Road, LeicesterLE2 1TB
Born June 1966
Director
Appointed 12 Mar 2004
PARKER, Adrian John
24 Ratcliffe Road, LeicesterLE2 1TB
Born June 1966
Director
12 Mar 2004
Active
MARSH, Robert Michael James
ResignedThe Paddocks 78 Main Street, LeicesterLE6 0AD
Secretary
Appointed 12 Mar 2004
Resigned 19 Dec 2025
MARSH, Robert Michael James
The Paddocks 78 Main Street, LeicesterLE6 0AD
Secretary
12 Mar 2004
Resigned 19 Dec 2025
Resigned
L & A SECRETARIAL LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 12 Mar 2004
Resigned 12 Mar 2004
L & A SECRETARIAL LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
12 Mar 2004
Resigned 12 Mar 2004
Resigned
MARSH, Robert Michael James
ResignedThe Paddocks 78 Main Street, LeicesterLE6 0AD
Born June 1965
Director
Appointed 12 Mar 2004
Resigned 19 Dec 2025
MARSH, Robert Michael James
The Paddocks 78 Main Street, LeicesterLE6 0AD
Born June 1965
Director
12 Mar 2004
Resigned 19 Dec 2025
Resigned
L & A REGISTRARS LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 12 Mar 2004
Resigned 12 Mar 2004
L & A REGISTRARS LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee director
12 Mar 2004
Resigned 12 Mar 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian John Parker
ActiveRatcliffe Road, LeicesterLE2 3TB
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Mar 2017
Mr Adrian John Parker
Ratcliffe Road, LeicesterLE2 3TB
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
17 Mar 2017
Active
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 January 2026
No document
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 January 2026
No document
Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 December 2025
No document
Accounts With Accounts Type Micro Entity
27 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 December 2025
No document
Certificate Change Of Name Company
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
No document
Appoint Person Secretary Company With Name Date
19 December 2025
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 December 2025
No document
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
No document
Termination Secretary Company With Name Termination Date
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
No document
Confirmation Statement With No Updates
15 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 December 2024
No document
Accounts With Accounts Type Micro Entity
15 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 December 2024
No document
Confirmation Statement With No Updates
17 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 December 2023
No document
Accounts With Accounts Type Micro Entity
17 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2023
No document
Accounts With Accounts Type Micro Entity
2 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
2 January 2023
No document
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2023
No document
Change Registered Office Address Company With Date Old Address New Address
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
No document
Confirmation Statement With No Updates
20 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2022
No document
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 December 2021
No document
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2021
No document
Accounts With Accounts Type Micro Entity
12 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 December 2020
No document
Notification Of A Person With Significant Control
13 October 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020
No document
Withdrawal Of A Person With Significant Control Statement
13 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 October 2020
No document
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2020
No document
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 December 2019
No document
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2019
No document
Accounts With Accounts Type Micro Entity
26 December 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 December 2018
No document
Confirmation Statement With No Updates
25 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 March 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
No document
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 December 2017
No document
Confirmation Statement With Updates
18 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 March 2017
No document
Accounts With Accounts Type Micro Entity
13 December 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 March 2016
No document
Accounts With Accounts Type Micro Entity
15 December 2015
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2015
No document
Accounts With Accounts Type Total Exemption Full
28 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2014
No document
Accounts With Accounts Type Total Exemption Full
20 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 December 2013
No document
Mortgage Satisfy Charge Full
20 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 June 2013
No document
Mortgage Satisfy Charge Full
20 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 June 2013
No document
Mortgage Satisfy Charge Full
20 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 June 2013
No document
Mortgage Satisfy Charge Full
20 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2013
No document
Accounts With Accounts Type Total Exemption Full
14 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 March 2012
No document
Accounts With Accounts Type Total Exemption Full
5 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2011
No document
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 April 2010
No document
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 April 2010
No document
Accounts With Accounts Type Total Exemption Full
8 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 February 2010
No document
Change Registered Office Address Company With Date Old Address
6 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 February 2010
No document
Legacy
27 March 2009
363aAnnual Return
Legacy
363aAnnual Return
27 March 2009
No document
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 February 2009
No document
Legacy
27 March 2008
363aAnnual Return
Legacy
363aAnnual Return
27 March 2008
No document
Accounts With Accounts Type Total Exemption Small
24 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 January 2008
No document
Legacy
27 March 2007
363aAnnual Return
Legacy
363aAnnual Return
27 March 2007
No document
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 February 2007
No document
Legacy
7 April 2006
363aAnnual Return
Legacy
363aAnnual Return
7 April 2006
No document
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 March 2006
No document
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 March 2006
No document
Legacy
25 February 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 February 2006
No document
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 January 2006
No document
Legacy
5 April 2005
363aAnnual Return
Legacy
363aAnnual Return
5 April 2005
No document
Legacy
16 September 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 September 2004
No document
Legacy
10 September 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 September 2004
No document
Legacy
6 August 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 August 2004
No document
Legacy
21 April 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 April 2004
No document
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 2004
No document
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
30 March 2004
No document
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 2004
No document
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 March 2004
No document
Legacy
30 March 2004
287Change of Registered Office
Legacy
287Change of Registered Office
30 March 2004
No document
Incorporation Company
12 March 2004
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 March 2004
No document