8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

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

    Where is 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    37 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sean Kearon on Jan 20, 2025

    2 pagesCH01

    Secretary's details changed for Sean Kearon on Jan 20, 2025

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    4 pagesCS01

    Notification of Elizabeth Avice Miles as a person with significant control on Dec 02, 2021

    2 pagesPSC01

    Cessation of John Henry Miles as a person with significant control on Jul 30, 2021

    1 pagesPSC07

    Appointment of Mrs Elizabeth Avice Miles as a director on Dec 02, 2021

    2 pagesAP01

    Termination of appointment of John Henry Miles as a director on Jul 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    7 pagesAA

    Who are the officers of 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARON, Sean
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Secretary
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    British183146100001
    KEARON, Sean
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    EnglandBritish183146010001
    MILES, Elizabeth Avice
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    EnglandBritish290488670001
    PAGE, Philip Raymond Lloyd
    8a Castletown Road
    West Kensington
    W14 9HQ London
    Secretary
    8a Castletown Road
    West Kensington
    W14 9HQ London
    New Zealander101789470001
    PAPADIMITRIOU, Michael
    8a Castletown Road
    W14 9HQ London
    Basement Flat
    Secretary
    8a Castletown Road
    W14 9HQ London
    Basement Flat
    British133051480002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    MILES, John Henry
    32 Petley Road
    W6 9ST London
    Director
    32 Petley Road
    W6 9ST London
    EnglandBritish62982140005
    PAPADIMITRIOU, Michael
    8a Castletown Road
    W14 9HQ London
    Basement Flat
    Director
    8a Castletown Road
    W14 9HQ London
    Basement Flat
    United KingdomBritish133051480002
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    Who are the persons with significant control of 8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Avice Miles
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Dec 02, 2021
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Henry Miles
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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