CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09033085 |
| 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 CASTLETON COURT (HAVERFORDWEST) 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 CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mr Michael Quigley on Nov 20, 2023 | 2 pages | CH01 | ||
Cessation of Persimmon Homes Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from Persimmon House Fulford York YO19 4FE England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on May 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a director on Nov 28, 2023 | 2 pages | AP02 | ||
Termination of appointment of Stuart Jonny Phillips as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian James Parker as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sharon Bouhali as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Quigley as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Jonny Phillips as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Edwards as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian James Parker as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carl Raymond Davey as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| QUIGLEY, Michael | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | Wales | British | 316260110001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| BOUHALI, Sharon | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 222930120002 | |||||||||
| BRICE, Louise Charlotte | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | Wales | British | 121925370001 | |||||||||
| DAVEY, Carl Raymond | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 278216480001 | |||||||||
| EDWARDS, Andrew Mark | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 172006130002 | |||||||||
| PARKER, Ian James | Director | Dragon House Penllergaer Business Park SA4 9HJ Swansea Persimmon Homes (West Wales) Wales | United Kingdom | British | 305924030001 | |||||||||
| PHILLIPS, Stuart Jonny | Director | Dragon House Penllergaer Business Park SA4 9HJ Parc Y Ddraig Persimmon Homes Swansea Wales | Wales | Welsh | 232945170001 | |||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 153685200001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 |
Who are the persons with significant control of CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CASTLETON COURT (HAVERFORDWEST) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2025 | 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