CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03504503 |
| 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 TRADING ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 Bridge Road Wellington TF1 1EB Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE TRADING ESTATE MANAGEMENT COMPANY 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 TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Gerald Jones on Feb 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Gerald Jones on Feb 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Gerald Jones on Feb 07, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Adrian Jones as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Jones on Jan 11, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Registered office address changed from Unit F1 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on Dec 20, 2017 | 1 pages | AD01 | ||
Registered office address changed from 15 Bridge Road Wellington Telford Shropshire TF1 1EB United Kingdom to Unit F1 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP on Nov 13, 2017 | 1 pages | AD01 | ||
Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on Nov 03, 2017 | 1 pages | AD01 | ||
Who are the officers of CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gerald | Secretary | Wellington TF1 1EB Telford 15 Bridge Road Shropshire United Kingdom | British | 56686510002 | ||||||
| JONES, Gerald | Director | Wellington TF1 1EB Telford 15 Bridge Road Shropshire United Kingdom | United Kingdom | British | 56686510004 | |||||
| PAYNE, Michael John | Secretary | Park View Hodnet Court, Hodnet TF9 3NJ Market Drayton Salop | British | 74860050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, William Harold | Director | 10 Forsythia Close Priorslee TF2 9TA Telford Shropshire | British | 14552920002 | ||||||
| JONES, Adrian | Director | Church Aston TF10 9FD Newport 12 Barnfield Close Shropshire England | England | British | 88697520006 | |||||
| SWAN, Peter Lorne | Director | 63 New Street St Georges TF2 9AQ Telford Salop | British | 19000900001 |
Who are the persons with significant control of CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Jones | Apr 06, 2016 | Wellington TF1 1EB Telford 15 Bridge Road Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gerald Francis Jones | Apr 06, 2016 | Wellington TF1 1EB Telford 15 Bridge Road Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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