Introduction
Watch Company
C
CASTLETON PROPERTIES (LEEDS) LTD.
CASTLETON PROPERTIES (LEEDS) LTD. is an active company incorporated on 25 September 2019 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. CASTLETON PROPERTIES (LEEDS) LTD. was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12225647
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
SCHOSWEEN 52 LIMITED
From: 25 September 2019To: 14 January 2021
Address
Parkhill Studio Walton Road Wetherby, LS22 5DZ,
Previous Addresses
145a Cardigan Road Leeds LS6 1LJ England
From: 9 April 2021To: 15 June 2021
145a 145a Cardigan Road Leeds Please Select Region, State or Province LS6 1LJ United Kingdom
From: 13 January 2021To: 9 April 2021
145a Cardigan Road Leeds LS6 1LJ England
From: 13 January 2021To: 13 January 2021
Castleton Mill Castleton Close Leeds LS12 2DS England
From: 6 November 2020To: 13 January 2021
Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England
From: 25 September 2019To: 6 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOVE, Helen Alice
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1952
Director
Appointed 25 Sept 2019
LOVE, Helen Alice
Walton Road, WetherbyLS22 5DZ
Born July 1952
Director
25 Sept 2019
Active
LOVE, Michael Richard
Active76 Wellington Street, LeedsLS1 2AY
Born August 1953
Director
Appointed 25 Sept 2019
LOVE, Michael Richard
76 Wellington Street, LeedsLS1 2AY
Born August 1953
Director
25 Sept 2019
Active
MISCHENDAHL, Dirk
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1968
Director
Appointed 25 Sept 2019
MISCHENDAHL, Dirk
Walton Road, WetherbyLS22 5DZ
Born July 1968
Director
25 Sept 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Richard Love
ActiveWalton Road, WetherbyLS22 5DZ
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mr Michael Richard Love
Walton Road, WetherbyLS22 5DZ
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Mrs Helen Alice Love
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mrs Helen Alice Love
Walton Road, WetherbyLS22 5DZ
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Mr Dirk Mischendahl
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Mr Dirk Mischendahl
Walton Road, WetherbyLS22 5DZ
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
9 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020