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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

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COMPLEX DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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FAR GOSFORD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHAMS PARK COMMUNITY C.I.C. HIGHAMS PARK Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

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

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