CASTLE ACRES DEVELOPMENT LIMITED

Company summary

Company number: 00314312
Status: ACTIVE
Incorporated / age: 20 May 193690 years
Registered office: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Accounts due: 30 June 2027
Confirmation statement due: 8 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Nature of business
Non-trading company
Previous company names
ZONE PROPERTY LIMITED
THE OLIVER GROUP LIMITED
GEORGE OLIVER (FOOTWEAR) P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Anthony Edward Pennington ACTIVE	Director	17 Nov 2000		United Kingdom	May 1967	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
SMITH, John Charles Pennington ACTIVE	Director	17 Nov 2000		England	October 1965	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
DUGGAN, Geoffrey Michael RESIGNED	Secretary		09 Apr 1998			Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
HENNELL, Lee Spencer RESIGNED	Secretary	01 Dec 2016	24 Aug 2018			Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
PHILLIPS, Keith Richard RESIGNED	Secretary	21 Dec 2000	01 Dec 2016			19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
RYAN, Paul Simeon RESIGNED	Secretary	09 Apr 1998	21 Dec 2000			Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
BLAKENEY, Henry John Mervyn RESIGNED	Director		13 Oct 1999	England	February 1938	20, Rawlings Street, London, SW3 2LS
BOWER, Richard Guy RESIGNED	Director	17 Nov 2000	31 Oct 2001		January 1960	15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
BROWN, Steven David Russell RESIGNED	Director	02 Jan 2003	29 Jan 2004		July 1968	2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW
CASSIDY, Denis Patrick RESIGNED	Director	17 Sep 1992	06 May 1999	England	February 1933	19 Ashburnham Close, East Finchley, London, N2 0NH
CHAPMAN, John Henry RESIGNED	Director		21 Dec 2000	United Kingdom	July 1947	34 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ
COLE, Alan Jack RESIGNED	Director	01 Jan 1995	13 Oct 1999	United Kingdom	April 1942	57 Hugh Street, London, SW1V 4HR
DAVIS, Nicholas John RESIGNED	Director	07 Dec 2016	30 Aug 2019	England	June 1978	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
DUNN, Graham Stuart Leslie RESIGNED	Director		21 Feb 1995		September 1947	Fieldings 46 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 5HY
FEARN, Jonathan Lee RESIGNED	Director	01 May 2020	31 Jul 2020	England	April 1974	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
FOOT, Peter John Lewis RESIGNED	Director	06 Jul 2020	19 Feb 2021	England	May 1962	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
LEWIS, Wendy RESIGNED	Director	17 Nov 2000	27 Feb 2008		October 1968	1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR
MACPHERSON, Donald Charles, Mr. RESIGNED	Director	13 Oct 1999	20 Nov 2000	United Kingdom	January 1932	28, Campden Hill Square, London, W8 7JY
OLIVER, Andrew Louis RESIGNED	Director		11 Oct 1993		August 1961	Old School House, Chapel Street, Belton In Rutland, Leicestershire, LE15 9TS
OLIVER, Ian David RESIGNED	Director		17 Sep 1992		November 1934	Haddon Dale West End, West Haddon, Northampton, Northamptonshire, NN6 7AY
PHILLIPS, Keith Richard RESIGNED	Director	17 Nov 2000	27 Nov 2006		November 1953	19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
PURLING, John Edward RESIGNED	Director	13 Jan 1996	06 May 1999	England	July 1935	Langley House, Leicester Road Kibworth, Leicester, Leicestershire, LE8 0NN
ROGERS, Douglas Ernest RESIGNED	Director	13 Oct 1999	28 Nov 2000		February 1936	Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF
RYAN, Paul Simeon RESIGNED	Director	15 Sep 1993	21 Dec 2000		July 1952	Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
SMITH, Michael John RESIGNED	Director	17 Nov 2000	17 Apr 2014	England	September 1941	Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH
STEVENSON, David Deas RESIGNED	Director	19 Oct 1999	28 Nov 2000	Scotland	November 1941	Springhill, Langholm, Dumfriesshire, DG13 0LP
TAYLOR, Graham Reginald RESIGNED	Director		13 Jul 1992		July 1935	Tayell House 5 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF
WATTS, Martin Stewart RESIGNED	Director	04 Sep 1995	30 May 2000		January 1947	Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
WILLIAMS, David Morris RESIGNED	Director	08 Nov 1993	31 Dec 1995		July 1946	Kingswood, 9 Silver Lane, Purley, Surrey, CR8 3HJ

SMITH, Anthony Edward Pennington ACTIVE
Role: Director
Appointed on: 17 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

SMITH, John Charles Pennington ACTIVE
Role: Director
Appointed on: 17 Nov 2000
Country of Residence: England
Date of birth: October 1965
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

DUGGAN, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1998
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

HENNELL, Lee Spencer RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 24 Aug 2018
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

PHILLIPS, Keith Richard RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 01 Dec 2016
Address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT

RYAN, Paul Simeon RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 21 Dec 2000
Address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX

BLAKENEY, Henry John Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1999
Country of Residence: England
Date of birth: February 1938
Address: 20, Rawlings Street, London, SW3 2LS

BOWER, Richard Guy RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 31 Oct 2001
Date of birth: January 1960
Address: 15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU

BROWN, Steven David Russell RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 29 Jan 2004
Date of birth: July 1968
Address: 2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW

CASSIDY, Denis Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: February 1933
Address: 19 Ashburnham Close, East Finchley, London, N2 0NH

CHAPMAN, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 34 Glenfield Frith Drive, Glenfield, Leicester, Leicestershire, LE3 8PQ

COLE, Alan Jack RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 57 Hugh Street, London, SW1V 4HR

DAVIS, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: June 1978
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

DUNN, Graham Stuart Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1995
Date of birth: September 1947
Address: Fieldings 46 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 5HY

FEARN, Jonathan Lee RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1974
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

FOOT, Peter John Lewis RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: May 1962
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

LEWIS, Wendy RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 27 Feb 2008
Date of birth: October 1968
Address: 1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR

MACPHERSON, Donald Charles, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 20 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 28, Campden Hill Square, London, W8 7JY

OLIVER, Andrew Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: August 1961
Address: Old School House, Chapel Street, Belton In Rutland, Leicestershire, LE15 9TS

OLIVER, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: November 1934
Address: Haddon Dale West End, West Haddon, Northampton, Northamptonshire, NN6 7AY

PHILLIPS, Keith Richard RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 27 Nov 2006
Date of birth: November 1953
Address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT

PURLING, John Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1996
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: July 1935
Address: Langley House, Leicester Road Kibworth, Leicester, Leicestershire, LE8 0NN

ROGERS, Douglas Ernest RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 28 Nov 2000
Date of birth: February 1936
Address: Kiln House 5 Kiln Lane, Shirley, Solihull, West Midlands, B90 1SF

RYAN, Paul Simeon RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 21 Dec 2000
Date of birth: July 1952
Address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 17 Nov 2000
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: September 1941
Address: Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH

STEVENSON, David Deas RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 28 Nov 2000
Country of Residence: Scotland
Date of birth: November 1941
Address: Springhill, Langholm, Dumfriesshire, DG13 0LP

TAYLOR, Graham Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: July 1935
Address: Tayell House 5 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF

WATTS, Martin Stewart RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 30 May 2000
Date of birth: January 1947
Address: Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR

WILLIAMS, David Morris RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: July 1946
Address: Kingswood, 9 Silver Lane, Purley, Surrey, CR8 3HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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