CASTLE HAVEN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08120686

Incorporation date

27/06/2012

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

20/03/2026

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

View PDF (7 pages)

31/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (7 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

16/02/2024

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

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

13/03/2023

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

View PDF (7 pages)

28/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (7 pages)

03/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

03/12/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

16/10/2019

Appointment of Ms Anita Jane Knittel as a director on 2019-10-07

View PDF (2 pages)

16/10/2019

Termination of appointment of Christopher Stephen Gilby as a director on 2019-10-07

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

16/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

25/06/2018

Appointment of Mr Peter Kynaston Nash as a director on 2018-06-01

View PDF (2 pages)

25/06/2018

Termination of appointment of Peter Newman as a director on 2018-06-01

View PDF (1 pages)

01/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

13/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

20/11/2015

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

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

29/12/2014

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

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

27/02/2014

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

View PDF (5 pages)

29/07/2013

Appointment of Mr Peter Newman as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Diana Fox as a director

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

27/06/2012

Incorporation

View PDF (45 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

Check business linkages of CASTLE HAVEN MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

16/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
181.00
-
0.00
-
-

2022
0
181.00
-
0.00
-
-

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
Gilby, Christopher Stephen	Director	27/06/2012 - 07/10/2019	-
Fox, Diana Frances	Director	27/06/2012 - 01/04/2013	-
White, Geoffrey Christopher	Director	27/06/2012 - Present	-
Tucker, Stephen Paul	Director	27/06/2012 - Present	-
Samuels, Loz Eva, Mx	Director	27/06/2012 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CASTLE HAVEN MANAGEMENT LIMITED

CASTLE HAVEN MANAGEMENT LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at C/O Allan Brown & Co Chartered Accountants, 18-22 Church Street, Malvern WR14 2AY. There are currently 5 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 HAVEN MANAGEMENT LIMITED?

CASTLE HAVEN MANAGEMENT LIMITED is currently Active. It was registered on 27/06/2012 .

Where is CASTLE HAVEN MANAGEMENT LIMITED located?

CASTLE HAVEN MANAGEMENT LIMITED is registered at C/O Allan Brown & Co Chartered Accountants, 18-22 Church Street, Malvern WR14 2AY.

What does CASTLE HAVEN MANAGEMENT LIMITED do?

CASTLE HAVEN MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CASTLE HAVEN MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.