CASTELL MAEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTELL MAEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06336325 |
| 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 CASTELL MAEN 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 CASTELL MAEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELL MAEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CASTELL MAEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for CASTELL MAEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Philip Jones as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Roy Collier as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Roy Collier as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher Philip Jones as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Appointment of Miss Lowri Bethan Hawkins as a director on Mar 03, 2017 | 2 pages | AP01 | ||
Who are the officers of CASTELL MAEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| HAWKINS, Lowri Bethan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | None | 225987890001 | ||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| COLLIER, Christopher Roy | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | None | 225989990001 | ||||||||
| GRIFFITHS, Colin Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | Wales | British | None | 177026610002 | ||||||||
| JONES, Christopher Philip | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | None | 225988710001 | ||||||||
| JONES, Robert Gareth | Director | 37 Blossom Drive Lisvane CF14 0BE Cardiff South Glamorgan | Wales | British | Managing Director | 103259750001 | ||||||||
| LUCAS, Charles John | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | Chartered Surveyor | 33164190003 | ||||||||
| MANSON, Wesley Keith | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | None | 185727340001 | ||||||||
| MINNIS, Paul | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | Regional Director | 164047420001 | ||||||||
| POWELL, Gregory John | Director | 58 Windsor Avenue Radyr CF15 8BY Cardiff Glamorgan | United Kingdom | British | Technical Director | 94631950001 | ||||||||
| RUSSELL, Jane Anne | Director | 1 Parc Castell Y Mynach Creigiau CF15 9NU Cardiff South Glamorgan | Wales | British | Accountant | 94631850001 | ||||||||
| SMITH, David John | Director | Excelsior Road CF14 3AT Cardiff Alexander House South Glamorgan | United Kingdom | British | Managing Director | 135223000001 |
What are the latest statements on persons with significant control for CASTELL MAEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 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