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CASTLE REACH MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Castle Reach Management Company Limited. The company was founded 20 years ago and was given the registration number 05028965. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASTLE REACH MANAGEMENT COMPANY LIMITED
Company Number:05028965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director06 November 2012Active
Appartment C, High Street, Ammanford, Wales, SA18 2NB

Director09 August 2016Active
Castle House, High Street, Ammanford, SA18 2NB

Director27 July 2020Active
Castle Reach, High Street, Ammanford, United Kingdom, SA18 2NB

Director18 September 2013Active
No 48, High Street, Ammanford, Wales, SA18 2NB

Secretary29 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 January 2004Active
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director06 November 2012Active
Castle Reach, High Street, Ammanford, Wales, SA18 2NB

Director01 December 2012Active
Castle House, High Street, Ammanford, SA18 2NB

Director06 November 2012Active
No 48, High Street, Ammanford, Wales, SA18 2NB

Director29 January 2004Active
Annedd Wen Wernddu Road, Ammanford, SA18 2UR

Director29 January 2004Active
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director06 November 2012Active
Castle House, High Street, Ammanford, SA18 2NB

Director06 November 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 January 2004Active

People with Significant Control

Mr Peter Kieran Duffin
Notified on:09 August 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control
Mrs Tariva Arnold
Notified on:01 June 2016
Status:Active
Date of birth:December 1935
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control
Mr Hefin Williams
Notified on:01 June 2016
Status:Active
Date of birth:June 1927
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control
Mrs Betty Cooper
Notified on:01 June 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control
Mr Anthony Gwyther
Notified on:01 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control
Mrs Thelma Ruth Stevens
Notified on:01 June 2016
Status:Active
Date of birth:March 1931
Nationality:British
Address:Castle House, High Street, Ammanford, SA18 2NB
Nature of control:
  • Significant influence or control

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
2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control statement.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2017-03-23Officers

Termination director company with name termination date.

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