CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12779938
Jurisdiction	England/Wales
Date of Creation	Jul 30, 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 CASTLE GREEN (HOLT) 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 CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 7 Portal Business Park Eaton Lane CW6 9DL Tarporley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Termination of appointment of Caryl Elizabeth Russell as a director on Jun 06, 2024	1 pages	TM01

Jun 06, 2024	Appointment of Mr Geoffrey Stuart Andrew as a director on Jun 06, 2024	2 pages	AP01

Apr 23, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 05, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

May 27, 2022	Termination of appointment of Kieran Noel Power as a director on May 14, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of Simon Walt Macbryde as a director on May 14, 2022	1 pages	TM01

Mar 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Appointment of Mr Simon Walt Macbryde as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Appointment of Mr Kieran Noel Power as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Appointment of Mrs Caryl Elizabeth Russell as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Simon Walt Macbryde as a director on Aug 24, 2020	1 pages	TM01

Jul 30, 2020	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of CASTLE GREEN (HOLT) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRUSTMGT (RFS) LIMITED

Jul 30, 2020

Secretary

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

Identification Type	UK Limited Company
Registration Number	10234450

249893830001

ANDREW, Geoffrey Stuart

Jun 06, 2024

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

British

1976-8

Director

317651750001

JONES, Gwyn

Jul 30, 2020

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

British

1987-9

Managing Director

253282520001

MACBRYDE, Simon Walt

Aug 24, 2020

May 14, 2022

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

Wales

British

1951-8

Company Chairman

54270880001

MACBRYDE, Simon Walt

Jul 30, 2020

Aug 24, 2020

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

Wales

British

1951-8

Company Chairman

54270880001

POWER, Kieran Noel

Aug 24, 2020

May 14, 2022

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

British

1972-7

Financial Controller

263851420001

RUSSELL, Caryl Elizabeth

Aug 24, 2020

Jun 06, 2024

Director

Eaton Lane

CW6 9DL Tarporley

Unit 7 Portal Business Park

United Kingdom

British

1965-1

Sales Manager

273425530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Macbryde Homes Limited

Jul 30, 2020

Ffordd Richard Davies

St Asaph

Macbryde House Unit 28

United Kingdom

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	01932141

Natures of Control

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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