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CASTERBRIDGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casterbridge Management Limited. The company was founded 31 years ago and was given the registration number 02791573. The firm's registered office is in NORTH YORKSHIRE. You can find them at Belgrave House, 15 Belgrave, Crescent, Scarborough, North Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTERBRIDGE MANAGEMENT LIMITED
Company Number:02791573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Belgrave House, 15 Belgrave, Crescent, Scarborough, North Yorkshire, YO11 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont Lodge, Ground Floor Flat, 14 Crown Crescent, Scarborough, United Kingdom, YO11 2BJ

Secretary11 May 2023Active
2nd Floor, 14 Crown Crescent, Scarborough, England, YO11 2BJ

Director01 March 2020Active
Ground Floor, 14 Crown Crescent, Scarborough, England, YO11 2BJ

Director01 March 2020Active
1st Floor, 14 Crwon Crescent, Scarborough, England, YO11 2BJ

Director01 March 2020Active
Belmont Lodge, Garden Flat, 14, Crown Crescent, Scarborough, England, YO11 2BJ

Director25 March 2022Active
15 Woodall Avenue, Scarborough, YO12 7TH

Secretary20 May 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 February 1993Active
15 Woodall Avenue, Scarborough, YO12 7TH

Director20 May 1993Active
First Floor Flat, 14 Crown Crescent, Scarborough, YO11 2BJ

Director20 May 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 February 1993Active

People with Significant Control

Mrs Valerie Clarke
Notified on:25 March 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 14 Crown Crescent, Scarborough, England, YO11 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dominic Arber
Notified on:01 March 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:2nd Floor, 14 Crown Crescent, Scarborough, England, YO11 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Clark
Notified on:01 March 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1st Floor, 14 Crwon Crescent, Scarborough, England, YO11 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Lawrence Clark
Notified on:01 March 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Ground Floor, 14 Crown Crescent, Scarborough, England, YO11 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Leslie Lambert
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:17 Skegness Road, Ingoldmells, Skegness, England, PE25 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Officers

Appoint person secretary company with name date.

Download
2023-02-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-25Officers

Change person director company with change date.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Address

Change registered office address company with date old address new address.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-05-12Officers

Termination director company.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Address

Change registered office address company with date old address new address.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download

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