CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07103289

Incorporation date

12/12/2009

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2009)

16/12/2025

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

View PDF (3 pages)

07/07/2025

Notification of Mark Woodward as a person with significant control on 2025-07-07

View PDF (2 pages)

07/07/2025

Appointment of Mr Mark Woodward as a director on 2025-07-07

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

02/07/2025

Cessation of Jonathan Mark Smith as a person with significant control on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Jonathan Mark Smith as a director on 2025-06-30

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

12/12/2023

Cessation of Kathleen Veronica Smith as a person with significant control on 2023-04-08

View PDF (1 pages)

08/04/2023

Termination of appointment of Kathleen Veronica Smith as a director on 2023-03-31

View PDF (1 pages)

22/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

15/12/2022

Registered office address changed from C/O Johnson Tucker the Boathouse Water Row Newburn Newcastle upon Tyne NE15 8NL England to C/O Gf White, Dean Street Arch Dean Street Newcastle upon Tyne NE1 1PG on 2022-12-15

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

10/01/2019

Notification of Hazel Taylor as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Change of details for Mr Jonathan Mark Smith as a person with significant control on 2019-01-10

View PDF (2 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

26/01/2018

Registered office address changed from 6 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD to C/O Johnson Tucker the Boathouse Water Row Newburn Newcastle upon Tyne NE15 8NL on 2018-01-26

View PDF (1 pages)

08/11/2017

Appointment of Hazel Taylor as a director on 2017-10-05

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/01/2017

Termination of appointment of William George Ritzema as a director on 2016-12-19

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/01/2016

Annual return made up to 2015-12-12 no member list

View PDF (4 pages)

28/01/2016

Director's details changed

View PDF (2 pages)

27/01/2016

Director's details changed for Mrs Kathleen Veronica Smith on 2015-02-23

View PDF (2 pages)

14/05/2015

Appointment of Mr Jonathan Mark Smith as a director on 2015-04-16

View PDF (2 pages)

08/05/2015

Appointment of Mr William George Ritzema as a director on 2015-04-16

View PDF (2 pages)

27/04/2015

Registered office address changed from 5 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD to 6 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD on 2015-04-27

View PDF (1 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/04/2015

Termination of appointment of Donald Weatherby Chapman as a director on 2015-02-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-12 no member list

View PDF (3 pages)

25/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-12 no member list

View PDF (3 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Director's details changed for Mrs Kathleen Veronica Smith on 2013-05-09

View PDF (2 pages)

03/05/2013

Appointment of Mrs Kathleen Veronica Smith as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Penny Reed as a secretary

View PDF (1 pages)

03/05/2013

Termination of appointment of Raymond Solomon as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Nicola Darling as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Judith Aldred as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-12 no member list

View PDF (4 pages)

06/11/2012

Registered office address changed from C/O C/O Mrs Penny Reed 22 Hawks Edge West Moor Newcastle upon Tyne NE12 7DR England on 2012-11-06

View PDF (2 pages)

19/10/2012

Appointment of Mrs Penny Reed as a secretary

View PDF (1 pages)

19/10/2012

Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 2012-10-19

View PDF (1 pages)

19/10/2012

Termination of appointment of Kingston Property Services as a secretary

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/08/2012

Director's details changed for Judith Aldreo on 2012-08-13

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (4 pages)

29/11/2011

Termination of appointment of Michael Pattison as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of John Swanson as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Clare Swanson as a director

View PDF (1 pages)

12/08/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (1 pages)

10/06/2011

Appointment of Raymond Solomon as a director

View PDF (3 pages)

10/06/2011

Appointment of Judith Aldreo as a director

View PDF (3 pages)

10/06/2011

Appointment of Nicola Darling as a director

View PDF (2 pages)

12/05/2011

Appointment of Donald Weatherby Chapman as a director

View PDF (3 pages)

14/02/2011

Appointment of Kingston Property Services as a secretary

View PDF (2 pages)

14/02/2011

Registered office address changed from the Hall Glanton Pyke Alnwick Northumberland NE66 4BB on 2011-02-14

View PDF (1 pages)

14/02/2011

Termination of appointment of Claire Swanson as a secretary

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-12 no member list

View PDF (3 pages)

12/12/2009

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Hazel Taylor	Director	05/10/2017 - Present	-
Woodward, Mark	Director	07/07/2025 - Present	4
Mrs Kathleen Veronica Smith	Director	03/05/2013 - 31/03/2023	-
Smith, Jonathan Mark	Director	16/04/2015 - 30/06/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED

CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/2009 with the registered office located at C/O Gf White, Dean Street Arch, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 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 GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED?

CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/2009 .

Where is CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED located?

CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED is registered at C/O Gf White, Dean Street Arch, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED do?

CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CASTLE GARTH (BAMBURGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.