CASTLE QUAYS LIMITED

Overview

Company Name	CASTLE QUAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002525
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994

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 QUAYS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CASTLE QUAYS LIMITED located?

Registered Office Address	220 Park View Whittley Bay NE26 3QR Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE QUAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CASTLE QUAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for CASTLE QUAYS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Nov 19, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 17, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 16, 2023 with updates	4 pages	CS01

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with updates	5 pages	CS01

Nov 09, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 25, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Mar 22, 2022	Appointment of Mrs Carol Pichler as a director on Mar 17, 2022	2 pages	AP01

Dec 24, 2021	Termination of appointment of Edward Alistair Cole as a director on Dec 20, 2021	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Dec 16, 2021	Appointment of Mr David Shaun Brannen as a secretary on Dec 13, 2021	2 pages	AP03

Dec 16, 2021	Termination of appointment of Terence Howard Brannen as a secretary on Dec 13, 2021	1 pages	TM02

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Apr 30, 2019	8 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Micro company accounts made up to Apr 30, 2018	8 pages	AA

Nov 08, 2018	Appointment of Mr Edward Alistair Cole as a director on Nov 06, 2018	2 pages	AP01

Nov 08, 2018	Termination of appointment of Fiona Wright as a director on Nov 03, 2018	1 pages	TM01

Dec 28, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Apr 30, 2017	8 pages	AA

Nov 14, 2017	Appointment of Miss Fiona Wright as a director on Nov 07, 2017	2 pages	AP01

Dec 28, 2016	Confirmation statement made on Dec 16, 2016 with updates	6 pages	CS01

Nov 17, 2016	Total exemption full accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of CASTLE QUAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANNEN, David Shaun 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Dec 13, 2021		Secretary	220 Park View Whittley Bay NE26 3QR Tyne & Wear					290600110001
MORRISON, Joseph Burn 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Oct 04, 2012		Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1956-5	Stocktaker	173881200001
PICHLER, Carol 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Mar 17, 2022		Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1947-4	N/A	293884760001
BRANNEN, Terence Howard 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Sep 01, 1996	Dec 13, 2021	Secretary	220 Park View Whittley Bay NE26 3QR Tyne & Wear		British		Chartered Surveyor	20830430001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 16, 1994	Dec 16, 1994	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
WB COMPANY SECRETARIES LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear	Dec 16, 1994	Sep 01, 1996	Secretary	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear					37945630002
CLARK, Robin Alexander Worthington 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Nov 28, 2007	Nov 18, 2014	Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1955-5	Surveyor	86042470003
COLE, Edward Alistair 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Nov 06, 2018	Dec 20, 2021	Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1948-1	Retired	252291700001
DUNN, Ian 47 Blucher Road NE29 6XJ North Shields Tyne & Wear	Nov 02, 2004	Aug 22, 2007	Director	47 Blucher Road NE29 6XJ North Shields Tyne & Wear		British	1982-4	Draughtsman	101495660001
FISHER, Sylvia 53 Blucher Road NE29 6XJ North Shields Tyne & Wear	Feb 01, 1999	Aug 15, 2005	Director	53 Blucher Road NE29 6XJ North Shields Tyne & Wear		British	1949-2	Domestic	62655250001
FOLLIN, Jason Damien Walter 144 Plessey Crescent NE25 8PP Whitley Bay Tyne & Wear	Nov 20, 2000	Dec 07, 2001	Director	144 Plessey Crescent NE25 8PP Whitley Bay Tyne & Wear		British	1969-10	Product Dev Manager	73366440002
FREIMANIS, Paul 55 Blucher Road NE29 6XJ Royal Quays North Tyneside	Nov 02, 2004	Nov 04, 2005	Director	55 Blucher Road NE29 6XJ Royal Quays North Tyneside		British	1963-11	Manager	101586430001
JOHNSON, Kathryn Jane 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Nov 06, 2014	Aug 31, 2016	Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1971-4	Childminder	193681530001
JOHNSON, Kathryn Jane 51 Blucher Road Royal Quays NE29 6XJ North Shields Tyne & Wear	Nov 04, 2005	Nov 28, 2007	Director	51 Blucher Road Royal Quays NE29 6XJ North Shields Tyne & Wear		British	1971-4	Child Minder	109327800002
MOORES, Louise 47 Blucher Road NE29 6XJ North Shields Tyne & Wear	Oct 09, 2001	Aug 06, 2004	Director	47 Blucher Road NE29 6XJ North Shields Tyne & Wear		British	1973-11	Student	78563780001
OJOO, Sylvia Achieng 49 Blucher Road NE29 6XJ North Shields Tyne & Wear	Sep 01, 1996	Jun 20, 2003	Director	49 Blucher Road NE29 6XJ North Shields Tyne & Wear		Kenyan	1961-8	Medical Doctor	50728210001
WRIGHT, Fiona 220 Park View Whittley Bay NE26 3QR Tyne & Wear	Nov 07, 2017	Nov 03, 2018	Director	220 Park View Whittley Bay NE26 3QR Tyne & Wear	England	British	1953-4	Teacher	240121660001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 16, 1994	Dec 16, 1994	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001
WB COMPANY DIRECTORS LIMITED 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne	Dec 16, 1994	Sep 01, 1996	Director	20 Collingwood Street NE99 1YQ Newcastle Upon Tyne					41947520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASTLE QUAYS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 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

View Detailed Information on Persons with Significant Control Statements

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.
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