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CASTLEBAR MANAGEMENT LIMITED

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

This company is commonly known as Castlebar Management Limited. The company was founded 38 years ago and was given the registration number 01953060. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLEBAR MANAGEMENT LIMITED
Company Number:01953060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 April 2015Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director03 August 2012Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary03 August 2012Active
27 Mount Park Road, Ealing, London, W5 2RS

Secretary-Active
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director03 August 2012Active
Picketts Hill House, Picketts Hill, Headley, GU35 8TD

Director-Active
27 Mount Park Road, Ealing, London, W5 2RS

Director-Active

People with Significant Control

Ependitiki Ltd
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Was London Limited
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Irving Burns Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-31Accounts

Change account reference date company previous extended.

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2023-03-30Address

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

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination secretary company with name termination date.

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