CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED

Overview

Company Name	CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04449531
Jurisdiction	England/Wales
Date of Creation	May 28, 2002

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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED located?

Registered Office Address	48 Mount Ephraim TN4 8AU Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Next Accounts
Overdue	No
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 CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 25, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 07, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mr Peter Lloyd Wynne as a director on May 09, 2022	2 pages	AP01

Oct 21, 2021	Director's details changed for Alan Llewelyn Jenkins Bowen on Oct 21, 2021	2 pages	CH01

Aug 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

May 27, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

May 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 29, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 29, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Oct 15, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

May 31, 2017	Confirmation statement made on May 28, 2017 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Aug 09, 2016	Appointment of Alexandre Boyes Managment Ltd as a secretary on Aug 09, 2016	2 pages	AP04

Aug 09, 2016	Registered office address changed from 28 Barden Road Tonbridge Kent TN9 1TX to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on Aug 09, 2016	1 pages	AD01

Aug 09, 2016	Termination of appointment of Philip Thomas as a secretary on Jun 01, 2016	1 pages	TM02

Aug 09, 2016	Annual return made up to May 28, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALEXANDRE BOYES (MANAGEMENT) LTD

Aug 09, 2016

Secretary

Mount Ephraim

TN4 8AU Tunbridge Wells

Kent

England

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED
Registration Number	09873515

205779200002

BOWEN, Alan Llewelyn Jenkins

Sep 04, 2003

Director

Mount Ephraim

TN4 8AU Tunbridge Wells

Kent

England

United Kingdom

British

1950-7

Investment Manager

93251180001

WYNNE, Peter Lloyd

May 09, 2022

Director

Mount Ephraim

TN4 8AU Tunbridge Wells

Kent

England

British

1968-1

Hotelier

295628470001

BLOCK MANAGEMENT, Burkinshaw

Jun 03, 2008

Mar 31, 2009

Secretary

Birling Road

TN2 5LX Tunbridge Wells

Kent

England

Other

Managing Agent

130853960001

BURKINSHAW, Daniel Spencer

Jul 01, 2005

Jun 03, 2008

Secretary

1 Brookfield Villas

TN12 8AL Horsmonden

Kent

British

Managing Agent

112469220001

THOMAS, Philip

Mar 10, 2009

Jun 01, 2016

Secretary

Ridgeway

Coach Road, Ivy Hatch

TN15 0PF Sevenoaks

United Kingdom

British

Chartered Accountant

62794880004

WYNNE, John

Sep 04, 2003

Jul 02, 2005

Secretary

Little Orchards

Hadlow Park Hadlow

TN11 0HY Tonbridge

Kent

British

Retired Civil Engineer

94522840001

HERTFORD COMPANY SECRETARIES LIMITED

May 28, 2002

Sep 04, 2003

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

BANKS, John Victor

Mar 06, 2007

Feb 06, 2010

Director

Hambleton Albion Road

Marden

TN12 9ED Tonbridge

Kent

United Kingdom

British

1939-5

Property Investment Director

7951080003

COOK, Peter John

Oct 01, 2002

Mar 10, 2003

Director

19 Coresbrook Way

Knaphill

GU21 2TR Woking

Surrey

United Kingdom

British

1963-5

Quantity Surveyor

84344410001

O'NEILL, Brendon Hugh

Jun 17, 2002

Sep 30, 2002

Director

Fernbank

155 Ashley Road

KT18 5BN Epsom

Surrey

England

British

1962-7

Managing Director

79457490001

OWENS, Edward Francis

Jun 17, 2002

Mar 10, 2003

Director

Lime Kiln Road

Mannings Heath

RH13 6JH Horsham

West Sussex

England

British

1966-8

Director

82635850001

SWAIN, Kevin Andrew

Sep 04, 2003

Jul 01, 2007

Director

112a Barden Road

TN9 1UJ Tonbridge

Kent

British

1979-1

Motor Trade

93251010001

THOMAS, Philip

Mar 10, 2009

Dec 18, 2015

Director

Ridgeway

Coach Road, Ivy Hatch

TN15 0PF Sevenoaks

England

British

1943-12

Chartered Accountant

62794880004

CORPORATE PROPERTY MANAGEMENT LIMITED

Apr 23, 2003

Oct 08, 2003

Director

108 High Street

SG1 3DW Stevenage

Hertfordshire

63492970002

CORPORATE PROPERTY MANAGEMENT LIMITED

May 28, 2002

Jun 17, 2002

Director

108 High Street

SG1 3DW Stevenage

Hertfordshire

63492970002

CPM ASSET MANAGEMENT LIMITED

Oct 08, 2003

Jun 07, 2004

Director

Essex Road

EN11 0DR Hoddesdon

C P M House

Hertfordshire

131047100001

HERTFORD COMPANY SECRETARIES LIMITED

Apr 23, 2003

Sep 04, 2003

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

HERTFORD COMPANY SECRETARIES LIMITED

May 28, 2002

Jun 17, 2002

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 28, 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

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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