CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED

Overview

Company Name	CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09055312
Jurisdiction	England/Wales
Date of Creation	May 23, 2014

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 MOUNT MIRFIELD 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 CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	8 Castle Mount WF14 9FE Mirfield England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Appointment of Mr Andrew John Gibson as a director on Jun 01, 2026	2 pages	AP01

May 22, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Termination of appointment of Linda Jenking as a director on Apr 27, 2026	1 pages	TM01

Mar 16, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

May 23, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 28, 2024	Confirmation statement made on May 23, 2024 with updates	3 pages	CS01

May 21, 2024	Appointment of Miss Sophie Wai Wah Leung as a secretary on May 20, 2024	2 pages	AP03

May 21, 2024	Termination of appointment of Duncan James Rae Brown as a secretary on May 20, 2024	1 pages	TM02

Mar 18, 2024	Appointment of Mr Robert Livingstone as a director on Mar 18, 2024	2 pages	AP01

Mar 18, 2024	Registered office address changed from Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR England to 8 Castle Mount Mirfield WF14 9FE on Mar 18, 2024	1 pages	AD01

Nov 17, 2023	Termination of appointment of Michael William Dennis Holland as a director on Nov 17, 2023	1 pages	TM01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 07, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 27, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 27, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

May 26, 2021	Termination of appointment of Duncan James Rae Brown as a director on May 13, 2021	1 pages	TM01

May 20, 2021	Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020	1 pages	AA01

Nov 11, 2020	Appointment of Mr Michael William Dennis Holland as a director on Nov 05, 2020	2 pages	AP01

Nov 10, 2020	Appointment of Mrs Linda Jenking as a director on Nov 05, 2020	2 pages	AP01

Nov 10, 2020	Director's details changed for Miss Sophie Wai Wah Leung on Nov 05, 2020	2 pages	CH01

Nov 10, 2020	Appointment of Miss Sophie Wai Wah Leung as a director on Nov 05, 2020	2 pages	AP01

View All Filings

Who are the officers of CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEUNG, Sophie Wai Wah Castle Mount WF14 9FE Mirfield 8 England	May 20, 2024		Secretary	Castle Mount WF14 9FE Mirfield 8 England				323255660001
GIBSON, Andrew John Castle Mount WF14 9FE Mirfield 8 England	Jun 01, 2026		Director	Castle Mount WF14 9FE Mirfield 8 England	England	British	1956-9	349302200001
LEUNG, Sophie Wai Wah Castle Mount WF14 9FE Mirfield 8 England	Nov 05, 2020		Director	Castle Mount WF14 9FE Mirfield 8 England	England	British	1975-3	258597790001
LIVINGSTONE, Robert Castle Mount WF14 9FE Mirfield 8 England	Mar 18, 2024		Director	Castle Mount WF14 9FE Mirfield 8 England	England	British	1979-8	318791310001
BROWN, Duncan James Rae Castle Mount WF14 9FE Mirfield 8 England	Jul 23, 2019	May 20, 2024	Secretary	Castle Mount WF14 9FE Mirfield 8 England				260837810001
MURRAY, Stuart Lewis Red Hall Crescent Paragon Business Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom	May 23, 2014	Mar 24, 2016	Secretary	Red Hall Crescent Paragon Business Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom				187974420001
SMITH, Darren Crossley Lane WF14 0NX Mirfield Crossley Wood West Yorkshire	Oct 08, 2015	Jul 23, 2019	Secretary	Crossley Lane WF14 0NX Mirfield Crossley Wood West Yorkshire				202000030001
BROWN, Duncan James Rae Pye Lane Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire England	Aug 30, 2019	May 13, 2021	Director	Pye Lane Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire England	United Kingdom	British	1963-6	239869460001
HOLLAND, Michael William Dennis Pye Lane Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire England	Nov 05, 2020	Nov 17, 2023	Director	Pye Lane Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire England	England	British	1982-9	276392730001
JENKING, Linda Castle Mount WF14 9FE Mirfield 8 England	Nov 05, 2020	Apr 27, 2026	Director	Castle Mount WF14 9FE Mirfield 8 England	England	British	1961-4	276371290001
MURRAY, Stuart Lewis Red Hall Crescent Paragon Business Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom	May 23, 2014	Mar 24, 2016	Director	Red Hall Crescent Paragon Business Village WF1 2DF Wakefield Paragon Point West Yorkshire United Kingdom	United Kingdom	British	1960-8	75663910001
SMITH, Darren Crossley Lane WF14 0NX Mirfield Crossley Wood West Yorkshire England	Oct 08, 2015	Aug 31, 2019	Director	Crossley Lane WF14 0NX Mirfield Crossley Wood West Yorkshire England	England	British	1965-3	29071080002
SMITH, Nigel Crossley Lane WF14 0NX Mirfield Crossley Woods West Yorkshire England	Oct 08, 2015	Aug 31, 2019	Director	Crossley Lane WF14 0NX Mirfield Crossley Woods West Yorkshire England	England	British	1963-7	202654820001
STURDY, Philippa Castle Mount WF14 9FE Mirfield 15 West Yorkshire England	Mar 14, 2017	Aug 21, 2019	Director	Castle Mount WF14 9FE Mirfield 15 West Yorkshire England	England	British	1981-3	211141120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 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

View Detailed Information on Persons with Significant Control Statements

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.
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