CASTLELANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLELANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01880221 |
| 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 CASTLELANE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLELANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1434 London Road SS9 2UL Leigh-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLELANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLELANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for CASTLELANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Richard Woodward as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Richard Woodward on Apr 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Ison on Apr 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 1434 London Road Leigh-on-Sea Essex SS9 2UL on Apr 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Anthony Ison on Apr 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Ison as a director on Sep 23, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Judd as a director on Sep 23, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLELANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISON, Mark Anthony | Director | London Road SS9 2UL Leigh-On-Sea 1434 Essex United Kingdom | England | British | 255065660001 | |||||||||
| AMMON, Teresa Rose | Secretary | 29 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 54330130001 | ||||||||||
| BAKER, Robert John | Secretary | 5 Crosby Road SS0 8LF Westcliff On Sea Essex | British | 9830830001 | ||||||||||
| BONNER, Frank Alan | Secretary | Flat 25 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 61184950001 | ||||||||||
| MEAGHER, Ben Andrew | Secretary | 3rd Floor Central House Clifftown Road SS1 1AB Southend On Sea Essex | British | 37964120001 | ||||||||||
| OPPENHEIM, Philip Anthony | Secretary | 25 Alva Street EH2 4PS Edinburgh Midlothian | British | 310110002 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | 2a St. John's Road SS0 7JZ Westcliff-On-Sea St. John's Stables Essex United Kingdom |
| 60146690007 | ||||||||||
| AMMON, Donald Wilfred | Director | 29 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 54330070001 | ||||||||||
| BONNER, Frank Alan | Director | Flat 25 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 61184950001 | ||||||||||
| COOK, Patricia Candice | Director | Flat 21 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 87357720001 | ||||||||||
| HAWKINS, Patricia Mary | Director | Flat 9 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 61185110001 | ||||||||||
| HOWE, Stephen John | Director | 1 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 39709110001 | ||||||||||
| JUDD, David | Director | Burley House 15 High Street SS6 7EW Rayleigh Suite 6 Essex | United Kingdom | British | 157538240001 | |||||||||
| MOORCROFT, Theresa Anne | Director | Flat 1 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 61184910001 | ||||||||||
| NIGHTINGALE, Jean Margaret | Director | 10 Castle Court Castle Lane SS7 2AE Hadleigh Essex | British | 54429600001 | ||||||||||
| OPPENHEIM, Philip Anthony | Director | 25 Alva Street EH2 4PS Edinburgh Midlothian | British | 310110002 | ||||||||||
| ROGERS, Diane Lilian | Director | High Street SS6 7EG Rayleigh 6 Essex United Kingdom | England | British | 146624470002 | |||||||||
| SILVERSTONE, Leah | Director | 11 Castle Court SS7 2AE Castle Lane Essex | British | 49401140001 | ||||||||||
| WOODWARD, Simon Richard | Director | London Road SS9 2UL Leigh-On-Sea 1434 Essex United Kingdom | England | British | 146624390003 | |||||||||
| YOUNG, David Magregor | Director | 25 Alva Street EH2 4PS Edinburgh | British | 29623440004 |
What are the latest statements on persons with significant control for CASTLELANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2017 | 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