CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
Overview
| Company Name | CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07270792 |
| 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 BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD located?
| Registered Office Address | Office 9 Seton Business Park Scorrier TR16 5AW Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of David Almeric Wheatly Hardie as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cheryl Lynch as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Patricia Woodliff as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Director's details changed for Mr David Almeric Wheatly Hardie on Mar 07, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Katie Grace Bawden-Tucknott as a secretary on Dec 04, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWDEN-TUCKNOTT, Katie Grace | Secretary | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | 203269510001 | |||||||
| BACON, Elaine Karen | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | England | British | 141010500001 | |||||
| BACON, Nicholas Andrew William | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | United Kingdom | British | 159081540001 | |||||
| EVANS, Darren Paul | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | England | British | 21012300002 | |||||
| FISH, Graham Stewart | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | United Kingdom | British | 181919010001 | |||||
| STREET, Andrew | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | United Kingdom | British | 182409400001 | |||||
| STREET, Denise | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | United Kingdom | British | 182409520001 | |||||
| WOODLIFF, Patricia | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | England | British | 309201880001 | |||||
| FENTON, Steve | Secretary | c/o Homequest Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | 179033780001 | |||||||
| CHALLENDER, Helen Elizabeth | Director | St. Smithwick Way Port Pendennis TR11 3XU Falmouth 9 Cornwall England | England | British | 151658220001 | |||||
| HARDIE, David Almeric Wheatly | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | England | British | 268126780001 | |||||
| LYNCH, Cheryl | Director | Scorrier TR16 5AW Redruth Office 9 Seton Business Park Cornwall England | England | British | 180645740001 |
What are the latest statements on persons with significant control for CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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