CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05535959

Incorporation date

15/08/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

14/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (5 pages)

02/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-28

View PDF (2 pages)

28/02/2024

Appointment of Mr Peter Anthony Smyth as a director on 2024-02-23

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

10/03/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Michael Shuttleworth as a director on 2022-08-31

View PDF (1 pages)

31/05/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (2 pages)

01/10/2021

Termination of appointment of Terry Watford as a director on 2021-10-01

View PDF (1 pages)

07/09/2021

Appointment of Mr Derek Lambert as a director on 2021-08-31

View PDF (2 pages)

07/09/2021

Appointment of Miss Gill Simpson as a director on 2021-08-31

View PDF (2 pages)

07/09/2021

Termination of appointment of Rosemary Smyth as a director on 2021-08-31

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

30/07/2021

Notification of Adrian Holtby as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Withdrawal of a person with significant control statement on 2021-07-30

View PDF (2 pages)

30/07/2021

Termination of appointment of Christopher Graham Youngs as a director on 2021-07-30

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (2 pages)

27/05/2021

Registered office address changed from C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 2021-05-27

View PDF (1 pages)

26/02/2021

Appointment of Mr Adrian Holtby as a secretary on 2020-01-01

View PDF (2 pages)

08/10/2020

Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD on 2020-10-08

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (7 pages)

02/01/2020

Termination of appointment of Deanne Stephanie Hall as a secretary on 2020-01-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Dolores Charlesworth as a secretary on 2020-01-01

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (7 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a dormant company made up to 2017-09-28

View PDF (7 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

14/03/2017

Termination of appointment of Mari Stassen as a director on 2017-02-24

View PDF (1 pages)

28/02/2017

Appointment of Mrs Rosemary Smyth as a director on 2017-02-24

View PDF (2 pages)

23/11/2016

Accounts for a dormant company made up to 2016-09-28

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (4 pages)

08/04/2016

Secretary's details changed for Miss Deanne Stephanie Hall on 2016-01-07

View PDF (1 pages)

14/01/2016

Appointment of Miss Deanne Stephanie Hall as a secretary on 2016-01-06

View PDF (2 pages)

19/12/2015

Accounts for a dormant company made up to 2015-09-28

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-15 no member list

View PDF (4 pages)

04/02/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (6 pages)

03/10/2014

Appointment of Mr Christopher Graham Youngs as a director on 2014-10-01

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-08-15 no member list

View PDF (3 pages)

12/02/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (6 pages)

17/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 2013-09-17

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-15 no member list

View PDF (3 pages)

01/03/2013

Appointment of Ms Mari Stassen as a director

View PDF (2 pages)

01/03/2013

Termination of appointment of Brian Cunningham as a director

View PDF (1 pages)

08/02/2013

Accounts for a dormant company made up to 2012-09-28

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-15 no member list

View PDF (3 pages)

28/02/2012

Termination of appointment of Wilfrid Peel as a director

View PDF (1 pages)

09/02/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (7 pages)

12/09/2011

Appointment of Mr Terry Watford as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of John Reynolds as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-15 no member list

View PDF (3 pages)

25/08/2011

Secretary's details changed for Ms Dolores Charlesworth on 2010-08-16

View PDF (1 pages)

18/02/2011

Total exemption full accounts made up to 2010-09-28

View PDF (9 pages)

18/01/2011

Appointment of Mr John Reynolds as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-08-15 no member list

View PDF (3 pages)

06/10/2010

Director's details changed for Michael Shuttleworth on 2010-08-15

View PDF (2 pages)

06/10/2010

Director's details changed for Wilfrid David Peel on 2010-08-15

View PDF (2 pages)

06/10/2010

Director's details changed for Brian Arthur Cunningham on 2010-08-15

View PDF (2 pages)

06/10/2010

Termination of appointment of Joseph Deacon as a director

View PDF (1 pages)

15/02/2010

Total exemption full accounts made up to 2009-09-28

View PDF (7 pages)

15/02/2010

Termination of appointment of Susan Greeves as a director

View PDF (1 pages)

02/10/2009

Secretary's change of particulars / dolores charlesworth / 11/09/2009

View PDF (1 pages)

17/08/2009

Annual return made up to 15/08/09

View PDF (3 pages)

17/08/2009

Appointment terminated director henry read

View PDF (1 pages)

13/05/2009

Director appointed brian arthur cunningham

View PDF (1 pages)

13/05/2009

Director appointed wilfrid david peel

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-09-28

View PDF (5 pages)

22/08/2008

Accounting reference date extended from 31/08/2008 to 28/09/2008

View PDF (1 pages)

18/08/2008

Annual return made up to 15/08/08

View PDF (3 pages)

18/08/2008

Registered office changed on 18/08/2008 from 11 bank street wetherby west yorkshire LS22 6NQ

View PDF (1 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

18/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

05/10/2007

Annual return made up to 15/08/07

View PDF (2 pages)

19/09/2007

Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds LS1 5RN

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

13/06/2007

Memorandum and Articles of Association

View PDF (10 pages)

13/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

22/09/2006

Annual return made up to 15/08/06

View PDF (3 pages)

15/08/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

28/07/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Lambert, Derek	Director	31/08/2021 - Present	-
Smyth, Peter Anthony	Director	23/02/2024 - Present	7
Simpson, Gill	Director	31/08/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED

CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at C/O SMITHS, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD. There are currently 3 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 KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED?

CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/08/2005 .

Where is CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED located?

CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED is registered at C/O SMITHS, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD.

What does CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-28 with no updates.