CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED

CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05825899
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Janet Barbara Marshall as a director on Oct 20, 2023

    2 pagesAP01

    Termination of appointment of Zoe Emma Walsh as a director on Oct 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Appointment of Mrs Zoe Emma Walsh as a director on Oct 21, 2022

    2 pagesAP01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Elliott on May 01, 2021

    2 pagesCH01

    Director's details changed for Miss Chris Abbott on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher John Charlton Cox on May 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Appointment of Mrs Anne Wills as a director on Jan 04, 2018

    2 pagesAP01

    Confirmation statement made on May 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Who are the officers of CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Secretary
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Identification TypeUK Limited Company
    Registration Number4032016
    98266700003
    ABBOTT, Chris
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    United KingdomBritishSchool Teacher127662830001
    COX, Christopher John Charlton
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    EnglandBritishRetired Gp127553340001
    ELLIOTT, Richard
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    EnglandBritishRetired76056940001
    MARSHALL, Janet Barbara
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    EnglandBritishNone315403530001
    WILLS, Anne
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    EnglandBritishEducation Inspector241664530001
    KEEN, Karen Ann
    16 Greens Park
    NE65 0GY Morpeth
    Northumberland
    Director
    16 Greens Park
    NE65 0GY Morpeth
    Northumberland
    BritishCommunity Psychiatric Nurse127554030001
    LINCOLN, Frank James
    10 Norham Road
    Newton Hall
    DH1 5NU Durham
    County Durham
    Director
    10 Norham Road
    Newton Hall
    DH1 5NU Durham
    County Durham
    United KingdomBritishConstruction Director105239650001
    TALLENTIRE, Ian
    19 Neville Close
    Evenwood
    DL14 9SQ Bishop Auckland
    Durham
    Director
    19 Neville Close
    Evenwood
    DL14 9SQ Bishop Auckland
    Durham
    United KingdomEnglishManaging Director87650740001
    WALSH, Zoe Emma
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    United Kingdom
    EnglandBritishDirector87107820005

    What are the latest statements on persons with significant control for CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2017The 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