CASTLEBROOK MANAGEMENT COMPANY LIMITED - BURY
| Company Profile | Company Filings |
Overview
CASTLEBROOK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Dissolved - no longer trading.
CASTLEBROOK MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955415. The accounts status is FULL.
CASTLEBROOK MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955415. The accounts status is FULL.
CASTLEBROOK MANAGEMENT COMPANY LIMITED - BURY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
EDINBURGH HOUSE
BURY
BL9 8RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2020 | 26/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2017-12-19 | CURRENT |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-30 | CURRENT | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2019-05-30 | CURRENT | ||
| MRS GAIL ELIZABETH WOOD | Secretary | 2012-03-31 UNTIL 2017-12-19 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 2000-03-24 UNTIL 2000-04-12 | RESIGNED | ||
| JOHN MCKENNA | Jun 1954 | British | Director | 2006-08-31 UNTIL 2012-03-31 | RESIGNED |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2017-12-19 UNTIL 2018-10-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-03-24 UNTIL 2000-04-12 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-24 UNTIL 2000-04-12 | RESIGNED | ||
| MR RONALD JAMES WOOD | Dec 1948 | British | Director | 2000-04-12 UNTIL 2017-12-19 | RESIGNED |
| MR CARLE THOMAS WILCOX | Nov 1962 | English | Director | 2000-04-12 UNTIL 2006-08-31 | RESIGNED |
| GAIL ELIZABETH WOOD | Aug 1952 | British | Director | 2017-11-03 UNTIL 2017-12-19 | RESIGNED |
| MR CARLE THOMAS WILCOX | Nov 1962 | English | Secretary | 2000-04-12 UNTIL 2006-08-31 | RESIGNED |
| JOHN MCKENNA | Jun 1954 | British | Secretary | 2006-08-31 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J D Sports Fashion Plc | 2017-12-19 - 2017-12-19 | Bury | Ownership of shares 75 to 100 percent | |
| Jd Sports Fashion Plc | 2017-12-19 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ron Wood Developments Ltd | 2016-04-06 - 2017-12-19 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |