COED CASTELL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COED CASTELL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05510055 |
| 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 COED CASTELL 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 COED CASTELL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COED CASTELL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COED CASTELL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for COED CASTELL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Ms Ceri Louise Thomas as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arron Thomas Wright as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Martin Edwards as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Arron Thomas Wright as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Martin Edwards on Jun 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Martin Edwards on Jul 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Mar 14, 2023 | 1 pages | CH04 | ||
Termination of appointment of Benjamin Thomas as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Ralph as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COED CASTELL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990184 | ||||||||||
| THOMAS, Ceri Louise | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Wales | Welsh | 341922620001 | |||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | 99745550001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WILLIAMS, Anne Vivien | Secretary | Bisley House Falcon Close, Quedgeley GL2 4LY Gloucester Gloucestershire | British | 119345260001 | ||||||||||
| ANNIS, Keith | Director | 49 Elmbridge Road GL2 0NX Gloucester Gloucestershire | United Kingdom | British | 67966340001 | |||||||||
| BRADDICK, Graham Peter | Director | 19 Millheath Drive Lisvane CF14 0GA Cardiff South Glamorgan | United Kingdom | British | 58334430001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point England | United Kingdom | British | 302494540001 | |||||||||
| HORSWELL, Chris | Director | 10 Berrymead Road CF23 6QA Cyncoed South Glamorgan | British | 112590670001 | ||||||||||
| JARRETT, Andrew | Director | 4 Talygarn Court Talygarn Manor CF72 9UH Pontyclun Mid Glamorgan | British | 109438620001 | ||||||||||
| KENDRICK, Lorraine | Director | 4 Esgid Mair CF63 1FD Barry South Glamorgan | British | 78773460001 | ||||||||||
| LOVETT, Huw | Director | Ty Caer Castell Coychurch Road CF31 2DL Bridgend 5 Pen-Y-Bont Ar Ogwr Wales | Wales | Welsh | 160070580001 | |||||||||
| MABEY, Glyn David | Director | 39 The Manor Llantarnam NP44 3AQ Cwmbran Gwent | Wales | British | 100945610001 | |||||||||
| MILLER, Keith Raymond | Director | 37 Charlcombe Rise Portishead BS20 8NB Bristol Avon | England | British | 124787470001 | |||||||||
| PAVITT, Debra | Director | 2 Usk Vale Mews Caerleon NP18 1NE Newport Gwent | United Kingdom | British | 109417960002 | |||||||||
| RALPH, Anthony Gareth | Director | Sarns CF32 9PQ Bridgend 26 Clos Tyny Coed United Kingdom | Wales | British | 176583170001 | |||||||||
| ROWLAND, Stuart Thomas | Director | Felders Mede RG27 9TX Hook 9 Hampshire | United Kingdom | British | 134163250001 | |||||||||
| SEARLE, Andrew Peter | Director | 32 Griffen Road Weston Village BS24 7HG Weston Super Mare Avon | British | 118000870001 | ||||||||||
| SHERGOLD, Peter John | Director | 13 Worlebury Hill Road Worlebury BS22 9SG Weston Super Mare Avon | England | British | 156248300001 | |||||||||
| SMITH, David John | Director | 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon | England | British | 40851090001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| THOMAS, Benjamin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Wales | British | 204752200001 | |||||||||
| THOMAS, Michael Peter | Director | 20 Maes Y Nant Creigiau CF15 9EJ Cardiff South Glamorgan | Wales | British | 106594740002 | |||||||||
| WRIGHT, Arron Thomas | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Ireland | Irish | 314793190001 |
What are the latest statements on persons with significant control for COED CASTELL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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