CASTLE QUAY MANAGEMENT LIMITED
Overview
| Company Name | CASTLE QUAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06011100 |
| 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 QUAY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLE QUAY MANAGEMENT LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE QUAY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (801) LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for CASTLE QUAY MANAGEMENT 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 QUAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CASTLE QUAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gary Tarrant as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Gavin Foster as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Tarrant as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Notification of Complex Development Projects Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 27, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 27, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of CASTLE QUAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 167855390002 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 244727230038 | |||||||||
| FREER, David | Secretary | 90 Warwick Road N11 2ST London | British | 56739260003 | ||||||||||
| MOSS, John Julian Charles | Secretary | Connaught Avenue E4 7AP London 70 | United Kingdom | 56739280003 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 76742640003 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| FREER, David | Director | 90 Warwick Road N11 2ST London | England | British | 56739260003 | |||||||||
| HARRABIN, Ian David | Director | Loft 1 89 Turnmill Street EC1M 5QU London | England | British | 14672310003 | |||||||||
| MOSS, John Julian Charles | Director | Connaught Avenue E4 7AP London 70 | England | United Kingdom | 56739280003 | |||||||||
| TARRANT, Gary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 195403040002 |
Who are the persons with significant control of CASTLE QUAY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Complex Development Projects Limited | Apr 06, 2016 | Turnmill Street EC1M 5QU London 89 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CASTLE QUAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | Nov 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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