UKBizDB.co.uk

CASTLE INN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Castle Inn Management Company Limited. The company was founded 19 years ago and was given the registration number 05370301. The firm's registered office is in PRESTEIGNE. You can find them at Office 10, Broadaxe Business Park, Presteigne, Powys. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLE INN MANAGEMENT COMPANY LIMITED
Company Number:05370301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 10, Broadaxe Business Park, Presteigne, Powys, LD8 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Hatchery, Shobdon Court, Shobdon, Leominster, England, HR6 9LZ

Director08 July 2021Active
Luntley House, Luntley, Pembridge, Leominster, England, HR6 9EH

Director21 February 2005Active
Luntley House, Luntley, Pembridge, Leominster, England, HR6 9EH

Secretary21 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2005Active
The Old Barn, Shobdon, Leominster, England, HR6 9LX

Director21 February 2005Active

People with Significant Control

The Estate Of The Late Mr Donald Allen Jaques
Notified on:08 February 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:The Old Hatchery, Shobdon, Leominster, United Kingdom, HR6 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Allen Jaques
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Office 10, Broadaxe Business Park, Presteigne, LD8 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Capital

Capital allotment shares.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2020-03-10Persons with significant control

Change to a person with significant control.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Officers

Termination director company with name termination date.

Download
2018-07-05Persons with significant control

Notification of a person with significant control.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2018-03-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-03-10Accounts

Accounts with accounts type dormant.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.