CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06009618 |
| 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 MEWS (CAERPHILLY) 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 CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Liv (Secretarial Services) Limited as a director on Nov 08, 2024 | 2 pages | AP02 | ||||||
Termination of appointment of Gavin Alexander Mearns as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Tarr as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Macainsh as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Director's details changed for Mr Nigel Francis Burnand on Jan 25, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Robin Neil Smith as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Charles Crompton as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr James Tarr as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||
Withdrawal of a person with significant control statement on Jul 11, 2018 | 2 pages | PSC09 | ||||||
Who are the officers of CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Deputy Managing Director | 300535320001 | ||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 269838490001 | ||||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | Director | 71382450004 | |||||||||
| HARRISON, David | Secretary | 42 Rockfields Nottage CF36 3NS Porthcawl Mid Glamorgan | British | Accountant | 116585250001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Director | 278857770001 | ||||||||
| CROMPTON, Andrew Charles | Director | 17 Maes Becca Llannon SA14 6AX Llanelli Dyfed | Wales | British | Managing Director | 56440620002 | ||||||||
| MEARNS, Gavin Alexander | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv West Yorkshire | United Kingdom | British | Director | 305424760001 | ||||||||
| SMITH, Robin Neil | Director | The Cairns 1 St Quentins Hill CF71 7JT Llanblethian Vale Of Glamorgan | Wales | British | Technical Director | 121460190001 | ||||||||
| TARR, James Daniel | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | Area Director | 278594300001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2019 | 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 | |
| Nov 24, 2016 | Jul 10, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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