This company is commonly known as Castle Quay Management Limited. The company was founded 17 years ago and was given the registration number 06011100. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | CASTLE QUAY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06011100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Corporate Secretary | 09 November 2015 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 25 August 2021 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN | Director | 01 September 2022 | Active |
| 90 Warwick Road, London, N11 2ST | Secretary | 28 March 2008 | Active |
| 70, Connaught Avenue, London, E4 7AP | Secretary | 04 December 2006 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 27 November 2006 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 09 November 2015 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 27 November 2006 | Active |
| 90 Warwick Road, London, N11 2ST | Director | 04 December 2006 | Active |
| Loft 1 89 Turnmill Street, London, EC1M 5QU | Director | 04 December 2006 | Active |
| 70, Connaught Avenue, London, E4 7AP | Director | 04 December 2006 | Active |
| Complex Development Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 89, Turnmill Street, London, England, EC1M 5QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.