CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
COMPANY NUMBER
03927044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
http://mccolmcardew.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 4EZ
Telephone: 01788811271
TPS: Yes
10 Main Street
Bilton
Rugby
Warwickshire
CV22 7NB
29 Neville Court
Castle Lane
Warwick
Warwickshire
CV34 4EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Quirke (910901247) has left the board |
| 13/11/2024 | New Board Member David Stephen Black (932918256) Appointed |
| 31/05/2024 | New Board Member Sarah Stanton (932351364) Appointed |
Credit Risk Overview
Want to learn more about CASTLE LEYS (WARWICK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE LEYS (WARWICK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE LEYS (WARWICK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Quirke (910901247) has left the board |
| 13/11/2024 | New Board Member David Stephen Black (932918256) Appointed |
| 31/05/2024 | New Board Member Sarah Stanton (932351364) Appointed |
| 27/05/2024 | Brian Arthur Cooper (910711338) has left the board |
| 17/05/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Scott David Blake (906263620) has left the board |
| 21/02/2022 | New Board Member Paul Fenech (929264334) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Anne Brar (910169682) has left the board |
| 18/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Scott David Blake (906263620) Appointed |
| 27/01/2016 | New Board Member Scott David Blake (906263620) Appointed |
| 12/01/2016 | New Accounts filed |
| 29/04/2015 | Brice Marcel Rene Bossuat (919158096) has left the board |
| 19/02/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Brice Marcel Rene Bossuat (919158096) Appointed |
| 19/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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