CASTLE ESTATES BLOCK MANAGEMENT LTD

CASTLE ESTATES BLOCK MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLE ESTATES BLOCK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06884386
    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 CASTLE ESTATES BLOCK MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLE ESTATES BLOCK MANAGEMENT LTD located?

    Registered Office Address
    2a Brymau Three Trading Estate
    River Lane
    CH4 8RQ Chester
    Flintshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE ESTATES BLOCK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLE ESTATES BLOCK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for CASTLE ESTATES BLOCK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Director's details changed for Mrs Danielle Elizabeth O'brien on Jul 08, 2024

    2 pagesCH01

    Director's details changed for Mr Ashley Dean O'brien on Jul 08, 2024

    2 pagesCH01

    Confirmation statement made on Apr 22, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher O'brien on Feb 07, 2025

    2 pagesCH01

    Director's details changed for Mr Ashley Dean O'brien on Feb 07, 2025

    2 pagesCH01

    Director's details changed for Mrs Danielle Elizabeth O'brien on Feb 07, 2025

    2 pagesCH01

    Change of details for Managing Estates Ltd as a person with significant control on Feb 07, 2025

    2 pagesPSC05

    Registered office address changed from C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ United Kingdom to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Feb 28, 2025

    1 pagesAD01

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Cessation of Elizabeth Anne Holdcroft as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Notification of Managing Estates Ltd as a person with significant control on Jan 11, 2024

    2 pagesPSC02

    Termination of appointment of Elizabeth Anne Holdcroft as a director on Jan 11, 2024

    1 pagesTM01

    Appointment of Mrs Danielle Elizabeth O'brien as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Mr Christopher O'brien as a director on Jan 11, 2024

    2 pagesAP01

    Appointment of Mr Ashley Dean O'brien as a director on Jan 11, 2024

    2 pagesAP01

    Change of details for Mrs Elizabeth Anne Holdcroft as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ on Jan 22, 2024

    1 pagesAD01

    Director's details changed for Mrs Elizabeth Anne Holdcroft on Jan 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Cessation of Christopher Holdcroft as a person with significant control on Dec 28, 2022

    1 pagesPSC07

    Notification of Elizabeth Holdcroft as a person with significant control on Dec 22, 2022

    2 pagesPSC01

    Who are the officers of CASTLE ESTATES BLOCK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Ashley Dean
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    Director
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    EnglandBritish201565450014
    O'BRIEN, Christopher
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    Director
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    United KingdomBritish285024150001
    O'BRIEN, Danielle Elizabeth
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    Director
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    EnglandBritish206891210009
    HOLDCROFT, Christopher
    Somerford Business Court
    Somerford
    CW12 4SN Congleton
    Barn 1
    Cheshire
    England
    Director
    Somerford Business Court
    Somerford
    CW12 4SN Congleton
    Barn 1
    Cheshire
    England
    United KingdomBritish127338320001
    HOLDCROFT, Elizabeth Anne
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    Director
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    EnglandBritish139083710002
    ROULSTONE, Stephen Albert
    House
    Long Lane Derrington
    ST18 9PA Stafford
    Handsford Farm
    Staffordshire
    England
    Director
    House
    Long Lane Derrington
    ST18 9PA Stafford
    Handsford Farm
    Staffordshire
    England
    EnglandBritish157640950001

    Who are the persons with significant control of CASTLE ESTATES BLOCK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Managing Estates Ltd
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    Jan 11, 2024
    River Lane
    CH4 8RQ Chester
    2a Brymau Three Trading Estate
    Flintshire
    Wales
    No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09286551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Anne Holdcroft
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    Dec 22, 2022
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Holdcroft
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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