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THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED

THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTHE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09316686
    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 THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

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

    Where is THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Centro Place
    Pride Park
    DE24 8RF Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Mr Christopher Paul Martin as a director on Aug 12, 2022

    		2 pagesAP01

    Termination of appointment of Wendy Louise Pretten as a director on Aug 12, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Director's details changed for Mrs Wendy Louise Pretten on May 29, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mrs Paula Goodacre as a director on Apr 16, 2021

    		2 pagesAP01

    Termination of appointment of Matthew Thomas Rickards as a director on Apr 20, 2021

    		1 pagesTM01

    Appointment of Mrs Wendy Louise Pretten as a director on Apr 16, 2021

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Marlon Mccormack as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Matthew Thomas Rickards as a director on Mar 31, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODACRE, Paula
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    		EnglandBritishFinance Director277590020001
    MARTIN, Christopher Paul
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    		EnglandBritishSecretary64640450004
    BELL, David William
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    Derby
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    Derby
    		EnglandBritishAccountant73441190002
    MCCORMACK, Peter Marlon
    Centro Place
    Pride Park
    DE24 8RF Derby
    Derwent Living
    England
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    Derwent Living
    England
    		United KingdomBritishChief Executive108571690002
    PRETTEN, Wendy Louise
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    Derby
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    Derby
    		EnglandBritishManaging Director161327770002
    RICKARDS, Matthew Thomas
    Pride Park
    DE24 8RF Derby
    Derwent Living Centro Place
    England
    		Director
    Pride Park
    DE24 8RF Derby
    Derwent Living Centro Place
    England
    		EnglandBritishDirector265108360001
    WARD, Sharon Guest
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    England
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    England
    		EnglandBritishAssistant Director Of Housing201014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derwent Housing Association Ltd
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    England
    		Apr 06, 2016
    Centro Place
    Pride Park
    DE24 8RF Derby
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCo-Operative & Communities Benefit Society
    Registration Number18127r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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