CASTLE ROCK 2002 MANAGEMENT LIMITED
Overview
| Company Name | CASTLE ROCK 2002 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04507665 |
| 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 ROCK 2002 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE ROCK 2002 MANAGEMENT LIMITED located?
| Registered Office Address | Pearce House Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE ROCK 2002 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CASTLE ROCK 2002 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CASTLE ROCK 2002 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Peninsula Management Sw Limited the Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ United Kingdom to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on Aug 21, 2025 | 1 pages | AD01 | ||
Appointment of Mike Terrett as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter William Bacon as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Simon Justin Walker as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Ben Wrightman on Dec 06, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ben Wrightman as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Edward Robbins as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Brian Thomas on May 12, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Sewell as a director on Apr 04, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLE ROCK 2002 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Peter William | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House United Kingdom | England | British | 219201920001 | |||||
| TERRETT, Mike | Director | Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Pearce House United Kingdom | England | British | 333569330001 | |||||
| THOMAS, Richard Brian | Director | Southernhay East EX1 1QP Exeter 25 England | United Kingdom | British | 9359530005 | |||||
| WIGHTMAN, Ben | Director | The Elms Estate Office Bishops Tawton EX32 0EJ Barnstaple Peninsula Management Sw Limited Devon United Kingdom | England | British | 290070250002 | |||||
| BROWN, Stephen Richard | Secretary | Arden Sunnyside Road EX34 7DG Woolacombe Devon | British | 72021680001 | ||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Secretary | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 | |||||||
| TORBAY MANAGEMENT SERVICES LIMITED | Secretary | Montpellier Terrace TQ1 1BJ Torquay Endsleigh House Devon | 66135910002 | |||||||
| ROBBINS, John Edward | Director | 8 Greenacres Drive Ringmer BN8 5LZ Lewes East Sussex | United Kingdom | British | 26846950001 | |||||
| SEWELL, Carol Barbara | Director | Oak Lodge Sandisplatt Road SL6 4NB Maidenhead Berkshire | British | 90583410001 | ||||||
| SEWELL, George | Director | Grosvenor Place SW1X 7HF London 21-24 | United Kingdom | British | 43718490003 | |||||
| WALKER, Simon Justin | Director | Stuarts Court The Street RG7 3PE Mortimer Berkshire | United Kingdom | British | 107857340001 | |||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 |
What are the latest statements on persons with significant control for CASTLE ROCK 2002 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 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 |
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