CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED
Overview
Company Name | CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 05825899 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED located?
Registered Office Address | Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | May 03, 2026 |
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Next Confirmation Statement Due | May 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 03, 2025 |
Overdue | No |
What are the latest filings for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Barbara Marshall as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Zoe Emma Walsh as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Zoe Emma Walsh as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Elliott on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Chris Abbott on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Charlton Cox on May 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Appointment of Mrs Anne Wills as a director on Jan 04, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
ABBOTT, Chris | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | United Kingdom | British | School Teacher | 127662830001 | ||||||||
COX, Christopher John Charlton | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Retired Gp | 127553340001 | ||||||||
ELLIOTT, Richard | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Retired | 76056940001 | ||||||||
MARSHALL, Janet Barbara | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | None | 315403530001 | ||||||||
WILLS, Anne | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | Education Inspector | 241664530001 | ||||||||
KEEN, Karen Ann | Director | 16 Greens Park NE65 0GY Morpeth Northumberland | British | Community Psychiatric Nurse | 127554030001 | |||||||||
LINCOLN, Frank James | Director | 10 Norham Road Newton Hall DH1 5NU Durham County Durham | United Kingdom | British | Construction Director | 105239650001 | ||||||||
TALLENTIRE, Ian | Director | 19 Neville Close Evenwood DL14 9SQ Bishop Auckland Durham | United Kingdom | English | Managing Director | 87650740001 | ||||||||
WALSH, Zoe Emma | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear United Kingdom | England | British | Director | 87107820005 |
What are the latest statements on persons with significant control for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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May 21, 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 |
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