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CASTLE HOUSE (27 LONDON ROAD) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Castle House (27 London Road) Management Company Limited. The company was founded 3 years ago and was given the registration number 12812321. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CASTLE HOUSE (27 LONDON ROAD) MANAGEMENT COMPANY LIMITED
Company Number:12812321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Cottage, 17 Warwick Road, Tunbridge Wells, United Kingdom, TN1 1YL

Secretary16 March 2022Active
8, Castle House, 27 London Road, Tunbridge Wells, United Kingdom, TN1 1AB

Director16 March 2022Active
4, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director16 March 2022Active
Swan Cottage, 17 Warwick Road, Tunbridge Wells, United Kingdom, TN1 1YL

Director16 March 2022Active
4, Mount Ephraim Road, Tunbridge Wells, United Kingdom, TN1 1EE

Director16 March 2022Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary14 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director14 August 2020Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director14 August 2020Active

People with Significant Control

Mr James Henry Andrew Perris
Notified on:14 August 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard James Flint
Notified on:14 August 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR
Nature of control:
  • Voting rights 25 to 50 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 (6 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
2024-02-29Officers

Change person director company with change date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-03-22Address

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

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2022-03-22Officers

Appoint person secretary company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination secretary company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Persons with significant control

Notification of a person with significant control statement.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-14Incorporation

Incorporation company.

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