CASTLE BREWERY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04352938

Incorporation date

14/01/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2002)

20/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

21/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

18/02/2025

Appointment of Mr Matthew Charles Valentine Trueblood as a director on 2025-02-13

View PDF (2 pages)

06/01/2025

Appointment of Franklin Management Limited as a secretary on 2025-01-06

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (11 pages)

22/04/2024

Termination of appointment of Jason Carl Kiddle as a director on 2024-04-22

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

01/02/2024

Termination of appointment of Richard Logan Canale as a director on 2023-08-01

View PDF (1 pages)

06/07/2023

Appointment of Mr Allen Ting Lun Liang as a director on 2022-12-07

View PDF (2 pages)

03/07/2023

Appointment of Mr David Malcolm Hall as a director on 2023-06-14

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

09/01/2023

Termination of appointment of Fhp Accounting Services Limited as a secretary on 2023-01-09

View PDF (1 pages)

09/01/2023

Registered office address changed from C/O Fhp Accounting Services Limited 10 Oxford Street Nottingham NG1 5BG England to Unit 133 1 Hanley Street Nottingham NG1 5BL on 2023-01-09

View PDF (1 pages)

27/10/2022

Termination of appointment of Michael Colin Upton as a director on 2022-10-21

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

25/08/2022

Appointment of Ms Karen Jane Hinchley as a director on 2022-08-23

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

31/05/2022

Appointment of Fhp Accounting Services Limited as a secretary on 2022-05-31

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (11 pages)

30/09/2021

Appointment of Mr Jason Carl Kiddle as a director on 2021-09-30

View PDF (2 pages)

27/09/2021

Termination of appointment of Keith Hammersley as a director on 2021-09-23

View PDF (1 pages)

21/09/2021

Appointment of Paul Taylor as a director on 2021-09-21

View PDF (2 pages)

17/09/2021

Appointment of Richard Logan Canale as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Simon John Brain as a director on 2021-09-17

View PDF (1 pages)

03/08/2021

Termination of appointment of Joanne Abbiss as a director on 2021-08-03

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/02/2021

Appointment of Mrs Joanne Abbiss as a director on 2021-02-17

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (11 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

03/02/2020

Director's details changed for Michael Colin Upton on 2020-01-31

View PDF (2 pages)

27/01/2020

Termination of appointment of Anne Mcadams as a director on 2020-01-21

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (12 pages)

30/09/2019

Registered office address changed from Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU to C/O Fhp Accounting Services Limited 10 Oxford Street Nottingham NG1 5BG on 2019-09-30

View PDF (1 pages)

26/08/2019

Appointment of Mrs Anne Mcadams as a director on 2019-07-09

View PDF (2 pages)

18/08/2019

Termination of appointment of Graham Ernest Gosling as a director on 2019-07-09

View PDF (1 pages)

27/06/2019

Termination of appointment of Ian Dunn as a director on 2019-06-26

View PDF (1 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (11 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (11 pages)

02/10/2017

Appointment of Mr Keith Hammersley as a director on 2017-09-06

View PDF (2 pages)

02/10/2017

Appointment of Mr Simon John Brain as a director on 2017-09-06

View PDF (2 pages)

02/10/2017

Termination of appointment of David Hall as a director on 2017-09-06

View PDF (1 pages)

28/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (14 pages)

30/10/2016

Termination of appointment of Matthew Charles Trueblood as a director on 2016-10-26

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (16 pages)

31/08/2015

Appointment of Mr David Hall as a director on 2015-08-25

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (14 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (14 pages)

06/01/2014

Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England

View PDF (1 pages)

05/01/2014

Termination of appointment of Thomas Geraghty as a secretary

View PDF (1 pages)

16/12/2013

Registered office address changed from 27 Castle Gate Newark Notts NG24 1BA England on 2013-12-16

View PDF (2 pages)

08/07/2013

Termination of appointment of Ruth Keillar as a director

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (16 pages)

15/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

22/06/2012

Appointment of Matthew Charles Trueblood as a director

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (16 pages)

01/07/2011

Termination of appointment of Ian Howe as a director

View PDF (1 pages)

09/06/2011

Appointment of Mr Graham Ernest Gosling as a director

View PDF (2 pages)

09/06/2011

Appointment of Ruth Keillar as a director

View PDF (2 pages)

09/06/2011

Appointment of Michael Colin Upton as a director

View PDF (2 pages)

09/06/2011

Appointment of Ian Dunn as a director

View PDF (2 pages)

08/06/2011

Amended accounts made up to 2010-06-30

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (13 pages)

18/06/2010

Termination of appointment of Neil Harris as a director

View PDF (1 pages)

17/06/2010

Registered office address changed from 46 the Courtyard Castle Brewery Newark Nottinghamshire NG24 4AF on 2010-06-17

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

06/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (46 pages)

06/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2010

Director's details changed for Neil Vernon Harris on 2010-01-04

View PDF (2 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for Ian Gillespie Howe on 2010-01-04

View PDF (2 pages)

20/02/2009

Return made up to 04/01/09; full list of members

View PDF (6 pages)

17/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

20/01/2009

Appointment terminated secretary neil harris

View PDF (1 pages)

20/01/2009

Secretary appointed thomas patrick geraghty

View PDF (2 pages)

01/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

14/02/2008

Return made up to 04/01/08; full list of members

View PDF (28 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

£ ic 76/75 21/12/07 £ sr 1@1=1

View PDF (2 pages)

17/01/2008

Ad 14/12/07--------- £ si 31@1

View PDF (8 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

02/01/2008

Ad 11/01/05--------- £ si 1@1

View PDF (2 pages)

02/01/2008

Ad 11/08/04-09/12/04 £ si 2@1

View PDF (2 pages)

02/01/2008

Ad 27/06/03-08/08/03 £ si 4@1

View PDF (2 pages)

02/01/2008

Ad 14/12/07--------- £ si 31@1=31 £ ic 45/76

View PDF (8 pages)

07/12/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

16/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (3 pages)

27/01/2007

Return made up to 04/01/07; change of members

View PDF (6 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (3 pages)

07/09/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

06/02/2006

Return made up to 04/01/06; full list of members

View PDF (19 pages)

19/01/2006

New director appointed

View PDF (2 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/01/2005

Return made up to 14/01/05; change of members

View PDF (7 pages)

13/12/2004

Registered office changed on 13/12/04 from: the corn exchange baffins lane chichester west sussex PO19 1GE

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Return made up to 14/01/04; change of members

View PDF (9 pages)

17/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/09/2003

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

02/07/2003

Ad 24/06/03--------- £ si 3@1=3 £ ic 35/38

View PDF (2 pages)

02/06/2003

Ad 19/05/03--------- £ si 8@1=8 £ ic 27/35

View PDF (4 pages)

18/03/2003

Ad 05/03/03--------- £ si 3@1=3 £ ic 24/27

View PDF (2 pages)

11/03/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

20/01/2003

Ad 20/12/02--------- £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

20/01/2003

Ad 30/12/02--------- £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

22/12/2002

Ad 02/12/02--------- £ si 3@1=3 £ ic 19/22

View PDF (2 pages)

06/12/2002

Ad 01/10/02--------- £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2002

Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS

View PDF (1 pages)

01/10/2002

Ad 16/09/02--------- £ si 5@1=5 £ ic 13/18

View PDF (4 pages)

16/08/2002

Ad 06/08/02--------- £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

09/08/2002

Ad 25/07/02--------- £ si 2@1=2 £ ic 9/11

View PDF (2 pages)

02/08/2002

Ad 23/07/02--------- £ si 8@1=8 £ ic 1/9

View PDF (4 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

14/01/2002

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
75.00
-
0.00
75.00
-

2022
-
75.00
-
0.00
75.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Canale, Richard Logan	Director	17/09/2021 - 01/08/2023	2
Hinchley, Karen Jane	Director	23/08/2022 - Present	-
Taylor, Paul	Director	21/09/2021 - Present	18
FRANKLIN MANAGEMENT LIMITED	Corporate Secretary	06/01/2025 - Present	30
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	14/01/2002 - 21/10/2004	250

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE BREWERY MANAGEMENT COMPANY LIMITED

CASTLE BREWERY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Unit 133 1 Hanley Street, Nottingham NG1 5BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE BREWERY MANAGEMENT COMPANY LIMITED?

CASTLE BREWERY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/01/2002 .

Where is CASTLE BREWERY MANAGEMENT COMPANY LIMITED located?

CASTLE BREWERY MANAGEMENT COMPANY LIMITED is registered at Unit 133 1 Hanley Street, Nottingham NG1 5BL.

What does CASTLE BREWERY MANAGEMENT COMPANY LIMITED do?

CASTLE BREWERY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE BREWERY MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-06-30.