CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04965714 |
| 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 MOUNT FLAT MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of John Woolston as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr John Woolston as a person with significant control on Jul 28, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Change of details for Mr Denis Poultney as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Denis Poultney on Nov 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Denis Poultney on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Ms Yuko Iehara as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Miss Nadia Farissi as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Denis Poultney as a person with significant control on Nov 16, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Elena Sky as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Turner as a director on May 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Woolston as a director on May 10, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nuria Perez Alcantara as a director on May 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Nadia Farissi on Nov 03, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCANTARA, Nuria Perez | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | United Kingdom | Spanish | 295731740001 | |||||
| FARISSI, Nadia | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | United Kingdom | British | 204570670001 | |||||
| IEHARA, Yuko | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | United Kingdom | British | 95015500002 | |||||
| POULTNEY, Denis | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | United Kingdom | British | 202888490002 | |||||
| SKY, Elena | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | United Kingdom | Slovak | 295731820001 | |||||
| BRODIE, Peter John Alistair | Secretary | Flat 1 Castle Mount 6 St Valerie Road Meyrick Park BH2 6PQ Bournemouth Dorset | British | 95270440001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BRODIE, Peter John Alistair | Director | Flat 1 Castle Mount 6 St Valerie Road Meyrick Park BH2 6PQ Bournemouth Dorset | British | 95270440001 | ||||||
| JUETT, Nicholas John | Director | Flat 3 Castle Mount 6 St Valerie Road Meyrick Park BN2 6PQ Bournemouth Dorset | United Kingdom | British | 95019040001 | |||||
| READ, Simon | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | England | British | 157934630002 | |||||
| TURNER, Charlotte | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | U. K. | British | 95019120002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| WOOLSTON, John | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | U. K. | British | 95015480005 |
Who are the persons with significant control of CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Woolston | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Nadia Farissi | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Yuko Iehara | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Denis Poultney | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Charlotte Turner | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: U. K. | |||
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