CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED
Overview
| Company Name | CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02526853 |
| 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 CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Frederick Noble as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Boole as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Boole as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Richard Otter as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vivian Lesley Edwina Newby as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Peter Boole on Apr 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2020 with updates | 3 pages | CS01 | ||
Appointment of Cosec Management Services Limited as a secretary on Apr 29, 2020 | 2 pages | AP04 | ||
Registered office address changed from 1 Oakwood Road Doddington Road Lincoln Linc's LN6 3LH to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Apr 29, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Stafford Drive Shropshire England |
| 136446990145 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321671150001 | |||||||||
| OTTER, Richard | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 295693010001 | |||||||||
| CAPLE, Barry Martin | Secretary | 3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon | British | 4727330001 | ||||||||||
| ELKINGTON, Simon James | Secretary | 1 Oakwood Road LN6 3LH Lincoln Lincolnshire | British | 115174800001 | ||||||||||
| MORRIS, Julie | Secretary | 7 Castle Brewery Court NG24 4ED Newark Nottinghamshire | British | 51717710001 | ||||||||||
| NORLEDGE, Susan | Secretary | 11 Castle Brewery Court NG24 4ED Newark Nottinghamshire | British | 36281900001 | ||||||||||
| BOOLE, Peter | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 84154290002 | |||||||||
| CARDIS, Kim Bennett | Director | 4 Loughborough Close Grange Park SN5 6BW Swindon Wiltshire | British | 17770340001 | ||||||||||
| CLIFFORD, Sarah Louise | Director | 2 Castle Brewery Court Eldon Street NG24 4ED Newark Nottinghamshire | United Kingdom | British | 106028540001 | |||||||||
| COSTELLO, James William | Director | Castle Brewery Court NG24 4ED Newark 8 Nottinghamshire | England | British | 139615130001 | |||||||||
| EDWARDS, Helen Mary | Director | 1 Oakwood Road Doddington Road LN6 3LH Lincoln Linc's | England | British | 257012360001 | |||||||||
| ELEY, Andrew James | Director | 7 Castle Brewery Court NG24 4ED Newark Nottinghamshire | British | 36281870001 | ||||||||||
| HOPKINSON, Eva Noreen | Director | 6 Castle Brewery Court NG24 4ED Newark Nottinghamshire | British | 36281950001 | ||||||||||
| KING, Jean | Director | Flat 1 Castle Brewery Court Albion Street NG24 4ED Newark Nottinghamshire | United Kingdom | British | 99010980001 | |||||||||
| KING, Jean | Director | Smithy Cottage Eardington WY16 5LB Bridgnorth Shropshire | British | 14785440001 | ||||||||||
| NEWBY, Vivian Lesley Edwina | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 257012010001 | |||||||||
| ODLING, Antony William | Director | 132 Widney Manor Road B91 3JJ Solihull West Midlands | British | 71822590001 | ||||||||||
| SMITH, Harry | Director | 42 The Crescent Mortimer RG7 3RU Reading Berkshire | British | 33023120001 | ||||||||||
| SOPER, Judith Marie | Director | 15 Castle Brewery NG24 4ED Newark Nottinghamshire | British | 84154260001 | ||||||||||
| STRIDE, Phillip Colin | Director | 20 Albion Street NG24 4BL Newark Nottinghamshire | British | 36281980001 | ||||||||||
| WOOD, Anne Margaret | Director | 10 Castle Brewery Court NG24 4ED Newark Nottinghamshire | British | 106028430001 |
Who are the persons with significant control of CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Boole | Apr 06, 2016 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James William Costello | Apr 06, 2016 | 1 Oakwood Road Doddington Road LN6 3LH Lincoln Linc's | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASTLE MEWS NEWARK (RESIDENTS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2023 | 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