CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED
Overview
| Company Name | CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03762504 |
| 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 HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED located?
| Registered Office Address | DENFORDS PROPERTY MANAGEMNT Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Derek George Walker as a director on May 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gladys Eileen Revell as a director on May 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Brenda Helen May Johnston as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Secretary's details changed for Mr Paul Roger Denford on Jan 29, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Roger Denford as a secretary on Dec 19, 2017 | 2 pages | AP03 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of John William Allcock as a director on Sep 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Equity Court 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ on Nov 29, 2016 | 2 pages | AD01 | ||
Who are the officers of CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENFORD, Paul | Secretary | 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hampshire | 241363280001 | |||||||||||
| COMLEY, Marc Jason | Director | 4 Castle Heights Castle Road SO18 1TY Southampton Hampshire | United Kingdom | British | Retailer | 67191920001 | ||||||||
| MAIDMENT, Jacqueline | Director | 5 Castle Heights Castle Road SO18 1TY Southampton Hampshire | United Kingdom | British | Insurance Underwriter | 67191970001 | ||||||||
| HAYSOM, Janet Ann | Secretary | 6 Castle Heights Castle Road SO18 1TY Southampton Hampshire | British | Retired Sales Advisor | 67191990001 | |||||||||
| ROBERTS, Michael Colin | Secretary | 9 Holland Park Sarisbury Green SO31 7TR Southampton Hampshire | British | 57870310001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||||||
| ALLCOCK, John William | Director | Flat 2, Castle Heights Castle Road SO18 1TY Southampton Hampshire | United Kingdom | British | Road Sweeper Lorry Hgv | 67191950001 | ||||||||
| BROWN, Marcus Robert | Director | 9 Castle Heights Castle Road SO18 1TY Southampton Hampshire | British | Lorry Driver | 67191900001 | |||||||||
| HARMAN, Joyce Mary | Director | 7 Castle Heights Castle Road SO18 1TY Southampton Hampshire | British | Retired | 67192000001 | |||||||||
| JOHNSTON, Brenda Helen May, Dr | Director | 9 Castle Heights Castle Road SO18 1TY Southampton Hampshire | United Kingdom | British | Academic Researcher | 102918200001 | ||||||||
| REVELL, Gladys Eileen | Director | Flat 8, Castle Heights Castle Road SO18 1TY Southampton Hampshire | United Kingdom | British | Retired | 67192010001 | ||||||||
| SENSKY, Anton | Director | 6 Castle Heights Castle Road SO18 1TY Southampton Hampshire | British | Media | 103656490001 | |||||||||
| THORN, Heath | Director | Castle Road Midanbury SO18 1TY Southampton Castle Heights Hampshire England | England | British | None | 164193810001 | ||||||||
| TOFT, Winifred Mary | Director | 3 Castle Heights Castle Road SO18 1TY Southampton Hampshire | British | Retired | 67191960001 | |||||||||
| WALKER, Derek George | Director | 126 Mousehole Lane SO18 4TB Southampton Hampshire | United Kingdom | British | Motor Trader | 67191930001 | ||||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
What are the latest statements on persons with significant control for CASTLE HEIGHTS MANAGEMENT (SOUTHAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 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