CASTLE QUAY MANAGEMENT LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
CASTLE QUAY MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
CASTLE QUAY MANAGEMENT LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06011100. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CASTLE QUAY MANAGEMENT LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06011100. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CASTLE QUAY MANAGEMENT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (801) LIMITED (until 12/12/2006)
MINMAR (801) LIMITED (until 12/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 2015-11-09 | CURRENT | ||
MR JONATHAN PAUL SMITH | Jun 1967 | British | Director | 2021-08-25 | CURRENT |
MR GARY TARRANT | Aug 1978 | British | Director | 2022-09-01 | CURRENT |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-11-27 UNTIL 2006-12-04 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2006-12-04 | RESIGNED | ||
JOHN JULIAN CHARLES MOSS | Aug 1963 | United Kingdom | Director | 2006-12-04 UNTIL 2008-03-28 | RESIGNED |
MR IAN DAVID HARRABIN | May 1960 | British | Director | 2006-12-04 UNTIL 2015-11-09 | RESIGNED |
MR DAVID FREER | Mar 1962 | British | Director | 2006-12-04 UNTIL 2011-10-31 | RESIGNED |
MR SIMON JOHN MICHAEL DEVONALD | Apr 1957 | British | Director | 2015-11-09 UNTIL 2022-09-01 | RESIGNED |
JOHN JULIAN CHARLES MOSS | Aug 1963 | United Kingdom | Secretary | 2006-12-04 UNTIL 2008-03-28 | RESIGNED |
MR DAVID FREER | Mar 1962 | British | Secretary | 2008-03-28 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Complex Development Projects Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2023-05-05 | 30-11-2022 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2022-05-07 | 30-11-2021 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2021-05-08 | 30-11-2020 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2020-05-06 | 30-11-2019 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2019-05-02 | 30-11-2018 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2018-06-14 | 30-11-2017 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2017-05-10 | 30-11-2016 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2016-05-12 | 30-11-2015 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2014-12-02 | 30-11-2014 | £1 equity |
Dormant Company Accounts - CASTLE QUAY MANAGEMENT LIMITED | 2014-07-30 | 30-11-2013 | £1 equity |