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TWELVE CASTLE MANAGEMENT LIMITED

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

This company is commonly known as Twelve Castle Management Limited. The company was founded 42 years ago and was given the registration number 01576768. The firm's registered office is in LOUGHTON. You can find them at Unit 2 Rectory Lane, Buckingham Court, Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWELVE CASTLE MANAGEMENT LIMITED
Company Number:01576768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1981
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Rectory Lane, Buckingham Court, Loughton, IG10 2QZ

Director26 August 2020Active
Unit 2, Rectory Lane, Buckingham Court, Loughton, England, IG10 2QZ

Director16 December 2014Active
Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD

Director16 November 2006Active
Unit 2, Rectory Lane, Buckingham Court, Loughton, IG10 2QZ

Director09 May 2021Active
4, Castle Avenue, London, United Kingdom, E4 9QD

Director29 June 2012Active
12, Castle Avenue, London, United Kingdom, E4 9QD

Director30 May 2012Active
4, Castle Avenue, London, United Kingdom, E4 9QD

Director29 June 2012Active
Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD

Secretary01 May 2006Active
7 Benhurst Avenue, Elm Park, Hornchurch, RM12 4QS

Secretary-Active
Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD

Secretary01 April 1998Active
Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD

Director01 April 2003Active
Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD

Director20 November 2006Active
Flat 6 12 Castle Avenue, Highams Park, Greater London, E4 9QD

Director01 April 2001Active
192 London Road, Wickford, SS12 0ET

Director-Active
12 Castle Avenue, Highams Park, London, E4 9QD

Director-Active
Flat 4, 12 Castle Avenue Highams Park, London, E4 9QD

Director01 May 2006Active
59 Gravel Hill, Coventry, CV4 9JD

Director-Active
Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD

Director20 November 2006Active
Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD

Director16 November 2006Active
Flat 5, 12 Castle Avenue Highams Park, London, E4 9QD

Director01 August 2004Active
Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD

Director15 June 1992Active
Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD

Director15 June 1992Active
9 Templeton Avenue, Chingford, E4 6SS

Director13 August 2003Active
Flat 2 12 Castle Avenue, London, E4 9QD

Director01 April 2003Active
12, Castle Avenue, London, United Kingdom, E4 9QD

Director08 June 2012Active
12, Castle Avenue, London, United Kingdom, E4 9QD

Director08 June 2012Active
Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD

Director-Active
Flat 6 12 Castle Avenue, Highams Park, London, E4 9QD

Director01 May 2006Active
12 Castle Avenue, Highams Park, London, E4 9QD

Director-Active
12 Castle Avenue, Highams Park, London, E4 9QD

Director-Active

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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Gazette

Gazette filings brought up to date.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Accounts

Change account reference date company previous shortened.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-04Officers

Termination director company with name termination date.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

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