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CASTLESTONE MANAGEMENT LIMITED

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

This company is commonly known as Castlestone Management Limited. The company was founded 20 years ago and was given the registration number 04828848. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 6712 - Security broking & fund management.

Company Information

Name:CASTLESTONE MANAGEMENT LIMITED
Company Number:04828848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2003
End of financial year:30 June 2010
Jurisdiction:England - Wales
Industry Codes:
  • 6712 - Security broking & fund management

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Gray's Inn, London, WC1R 5EF

Director20 December 2010Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director23 February 2011Active
3rd Floor 86, Duke Of York Square, London, SW3 4LY

Secretary05 August 2010Active
5 South Pallant, Chichester, PO19 1SY

Secretary10 July 2003Active
3rd Floor 86, Duke Of York Square, London, SW3 4LY

Secretary06 January 2010Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary10 July 2003Active
5 South Pallant, Chichester, PO19 1SY

Director01 April 2004Active
3rd Floor 86, Duke Of York Square, London, SW3 4LY

Director10 July 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director10 July 2003Active

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
2022-08-05Gazette

Gazette dissolved liquidation.

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2022-05-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-10-17Insolvency

Liquidation in administration progress report with brought down date.

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2012-10-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2012-05-30Insolvency

Liquidation in administration progress report with brought down date.

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2012-03-06Insolvency

Liquidation in administration statement of affairs with form attached.

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2011-12-08Insolvency

Liquidation in administration result creditors meeting.

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2011-11-29Insolvency

Liquidation in administration proposals.

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2011-10-12Address

Change registered office address company with date old address.

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2011-10-12Insolvency

Liquidation in administration appointment of administrator.

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2011-08-10Officers

Termination director company with name.

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2011-08-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-04Officers

Termination secretary company with name.

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2011-03-22Capital

Capital allotment shares.

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