CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12563331
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTELLUM GRANGE (COLCHESTER) RESIDENTS 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 CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 02, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 19, 2023 with updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 08, 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 08, 2022	2 pages	AP04

Jul 08, 2022	Termination of appointment of James Richard Inman as a secretary on Jul 08, 2022	1 pages	TM02

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Appointment of Mr Matthew David Atton as a director on Nov 01, 2020	2 pages	AP01

Oct 15, 2020	Appointment of Mr Richard John Hush as a director on Oct 15, 2020	2 pages	AP01

Oct 15, 2020	Termination of appointment of James Fitzpatrick as a director on Oct 15, 2020	1 pages	TM01

Sep 29, 2020	Appointment of Mr James Richard Inman as a secretary on Sep 01, 2020	2 pages	AP03

Sep 29, 2020	Termination of appointment of Melanie Hicks as a secretary on Sep 01, 2020	1 pages	TM02

Apr 20, 2020	Incorporation	37 pages	NEWINC

View All Filings

Who are the officers of CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jul 08, 2022

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

ATKINSON, Luke James

Apr 20, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

British

1984-8

Director

252879630001

ATTON, Matthew David

Nov 01, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

United Kingdom

British

1986-1

Land Director

276444070001

HUSH, Richard John

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

British

1975-7

Director

283215750001

HICKS, Melanie

Apr 20, 2020

Sep 01, 2020

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

268999280001

INMAN, James Richard

Sep 01, 2020

Jul 08, 2022

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

274724100001

FITZPATRICK, James

Apr 20, 2020

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

United Kingdom

British

1973-9

Finance Director

158655070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTELLUM GRANGE (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 20, 2020

Fulford

YO19 4FE York

Persimmon House

North Yorkshire

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	04108747

Natures of Control

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.

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.
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