BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED
Overview
| Company Name | BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06483933 |
| 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 BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | Unit 9 Castle Road Business Precinct Castle Road ME10 3RP Sittingbourne Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Fiona Reilly as a secretary on Sep 28, 2021 | 2 pages | AP03 | ||
Appointment of Mr Andrew Graham Tilson as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Derry Shawn Sturrock as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 12, Castle Road Business Precinct Castle Road Sittingbourne Kent ME10 3RP England to Unit 9 Castle Road Business Precinct Castle Road Sittingbourne Kent ME10 3RP on Oct 25, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Mill Street Maidstone ME15 6XT England to Unit 12, Castle Road Business Precinct Castle Road Sittingbourne Kent ME10 3RP on Feb 03, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gem Merchandising Ltd as a person with significant control on Jan 25, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Fiona | Secretary | Castle Road Business Precinct Castle Road ME10 3RP Sittingbourne Unit 9 Kent England | 288759010001 | |||||||
| TILSON, Andrew Graham | Director | Castle Road Business Precinct Castle Road ME10 3RP Sittingbourne Unit 9 Kent England | United Kingdom | British | Director | 129531800001 | ||||
| GOHIL, Indiraben Arun | Secretary | Oakbank, Portsmouth Road Milford GU8 5DR Godalming Surrey | British | Pharmacist | 127482530001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GOHIL, Arun Dayalal | Director | Oakbank, Portsmouth Road Milford GU8 5DR Godalming Surrey | England | British | Pharmacist | 141505360001 | ||||
| STURROCK, Derry Shawn | Director | Castle Road Business Precinct ME10 3RP Sittingbourne Unit 12 Kent United Kingdom | England | British | Director | 91017450003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gem Merchandising Ltd | Aug 22, 2016 | Castle Road Business Precinct, Castle Road ME10 3RP Sittingbourne 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUSINESS UNITS (CASTLE ROAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2020 | 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