CASTLEBAR ROAD ESTATE (EALING) LIMITED
Overview
| Company Name | CASTLEBAR ROAD ESTATE (EALING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00957579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEBAR ROAD ESTATE (EALING) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLEBAR ROAD ESTATE (EALING) LIMITED located?
| Registered Office Address | Red Rock House Oak Business Park Wix Road CO16 0AT Beaumont Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEBAR ROAD ESTATE (EALING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for CASTLEBAR ROAD ESTATE (EALING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for CASTLEBAR ROAD ESTATE (EALING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nishil Samani as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Appointment of Red Rock Estate and Property Management Ltd as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on Aug 27, 2025 | 1 pages | AD01 | ||
Appointment of Mr Sanjeev Loomba as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Richard James Cudmore as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Leah Roberta Pullen as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Carly Jane Cudmore as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Margaret Irene Manley as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Ana Castrillo Mediavilla as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2019 | 6 pages | AA | ||
Termination of appointment of Fraser Smith as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2018 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with updates | 9 pages | CS01 | ||
Who are the officers of CASTLEBAR ROAD ESTATE (EALING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England |
| 282291390001 | ||||||||||
| CUDMORE, Carly Jane | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | England | British | Director | 335518220001 | ||||||||
| CUDMORE, Richard James | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | England | Irish | Director | 335519400001 | ||||||||
| LOOMBA, Sanjeev | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | England | British | Director | 53107060003 | ||||||||
| MANLEY, Margaret Irene | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | England | British | Director | 330977340001 | ||||||||
| PULLEN, Leah Roberta | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | England | British | Director | 102386820001 | ||||||||
| SAMANI, Nishil | Director | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England | United Kingdom | British | Consultant | 341109200001 | ||||||||
| WING, Sylvia Margaret | Director | 10 The Ridings W5 3BU Ealing London | United Kingdom | British | Housewife | 77446040001 | ||||||||
| SMARTT, Michael Bryan Forbes | Secretary | 16 Pinewood Grove W5 2AG London | British | 49828950001 | ||||||||||
| SOMERVILLE, Jean | Secretary | 27 Oak Tree Close Ealing W5 2AQ London | British | 23099610001 | ||||||||||
| SPARKES, Valerie | Secretary | 1 The Ridgeway HA4 8QR Ruislip Middlesex | British | Secretary / Pa | 48547070002 | |||||||||
| SUTHERLAND, Alex Christopher | Secretary | 52 High Street Pinner HA5 5PW Middlesex | 150326910001 | |||||||||||
| BOYD, John Kenneth | Director | 27 Pinewood Grove Ealing W5 2AG London | United Kingdom | British | Retired | 121853820001 | ||||||||
| BRIGGS, Ethel Moira | Director | 24 Oak Tree Close Ealing W5 2AQ London | British | Microbiologist | 23099620001 | |||||||||
| CASILLI, Frank | Director | 7 Pinewood Grove Ealing W5 2AG London | Italian | Cabin Crew | 77355090001 | |||||||||
| CASTRILLO, Ana | Director | Oak Tree Close Ealing W5 2AQ London 20 United Kingdom | United Kingdom | Spanish | Manager | 171151320001 | ||||||||
| CASTRILLO MEDIAVILLA, Ana Maria | Director | 52 High Street Pinner HA5 5PW Middlesex | England | Spanish | Director | 239324190001 | ||||||||
| COUSINS, John Mark Paul | Director | 8 Oak Tree Close W5 2AQ London | British | Surveyor | 41414960001 | |||||||||
| MONTGOMERY, Philip | Director | 7 Pinewood Grove Ealing W5 2AG London | Belgian | Cabin Crew | 85110870001 | |||||||||
| PRESTON, Andrew | Director | 23 Pinewood Grove Ealing W5 2AG London | British | Accountant | 58181440001 | |||||||||
| SALEM, Paul | Director | 34 Oak Tree Close W5 2AQ London | British | Accountant | 63890360001 | |||||||||
| SIUDEK, Margaret | Director | 5 Pinewood Grove Ealing W5 2AG London | British | College Lecturer | 37407310001 | |||||||||
| SMARTT, Michael Bryan Forbes | Director | 16 Pinewood Grove W5 2AG London | United Kingdom | British | Journalist | 49828950001 | ||||||||
| SMITH, Fraser | Director | 13 Ainsdale Road W5 1JY London | United Kingdom | British | Sales Manager | 121853600001 | ||||||||
| SOMERVILLE, Jean | Director | 27 Oak Tree Close Ealing W5 2AQ London | British | Retired | 23099610001 | |||||||||
| SPARKES, Valerie | Director | 1 The Ridgeway HA4 8QR Ruislip Middlesex | British | Secretary / Pa | 48547070002 | |||||||||
| SUTHERLAND, Alex Christopher | Director | Pinewood Grove W5 2AG London 11 United Kingdom | United Kingdom | Uk | It Systems Engineer | 140630890001 | ||||||||
| WILKINSON, Jane Louise | Director | 34 Oak Tree Close W5 2AQ London | British | Accountant | 95455060002 |
What are the latest statements on persons with significant control for CASTLEBAR ROAD ESTATE (EALING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0