CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03927044

Incorporation date

16/02/2000

Size

Micro Entity

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 16/02/2000)

26/02/2026

Termination of appointment of David Stephen Black as a director on 2026-02-02

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (7 pages)

11/08/2025

Appointment of Mr Amir Fanai as a director on 2025-06-25

View PDF (2 pages)

27/05/2025

Micro company accounts made up to 2025-03-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (6 pages)

11/11/2024

Appointment of Mr David Stephen Black as a director on 2024-11-07

View PDF (2 pages)

11/11/2024

Termination of appointment of Michael John Quirke as a director on 2024-11-02

View PDF (1 pages)

29/05/2024

Appointment of Ms Sarah Stanton as a director on 2024-05-28

View PDF (2 pages)

23/05/2024

Termination of appointment of Brian Arthur Cooper as a director on 2024-05-16

View PDF (1 pages)

13/05/2024

Micro company accounts made up to 2024-03-31

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (6 pages)

22/08/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

22/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (6 pages)

29/06/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

11/05/2022

Director's details changed for Mr Paul Fenech on 2022-05-04

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (6 pages)

17/02/2022

Termination of appointment of Scott David Blake as a director on 2022-02-16

View PDF (1 pages)

17/02/2022

Appointment of Mr Paul Fenech as a director on 2022-02-16

View PDF (2 pages)

19/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (6 pages)

14/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (6 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (6 pages)

27/02/2018

Termination of appointment of Anne Brar as a director on 2017-03-08

View PDF (1 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (8 pages)

22/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (10 pages)

25/01/2016

Appointment of Mr Scott David Blake as a director on 2016-01-22

View PDF (2 pages)

08/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Termination of appointment of Brice Marcel Rene Bossuat as a director on 2015-04-23

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (9 pages)

07/10/2014

Appointment of Mr Brice Marcel Rene Bossuat as a director on 2014-09-29

View PDF (2 pages)

17/06/2014

Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 2014-06-17

View PDF (1 pages)

29/04/2014

Total exemption full accounts made up to 2014-03-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (9 pages)

14/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (9 pages)

17/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

28/04/2011

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

17/02/2011

Termination of appointment of Matthew Bradbury as a director

View PDF (1 pages)

17/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (20 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Director's details changed for Michael John Quirke on 2010-02-16

View PDF (2 pages)

21/04/2010

Director's details changed for Matthew James Bradbury on 2010-02-16

View PDF (2 pages)

21/04/2010

Director's details changed for Brian Arthur Cooper on 2010-02-16

View PDF (2 pages)

03/02/2010

Termination of appointment of Brian Cooper as a secretary

View PDF (1 pages)

09/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/02/2009

Return made up to 16/02/09; full list of members

View PDF (19 pages)

25/02/2009

Appointment terminated director paul wood

View PDF (1 pages)

25/02/2009

Director appointed matthew james bradbury

View PDF (2 pages)

09/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

28/02/2008

Return made up to 16/02/08; full list of members

View PDF (9 pages)

20/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

11/03/2007

Return made up to 16/02/07; change of members

View PDF (8 pages)

03/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Registered office changed on 16/08/06 from: 12 high street warwick warwickshire CV34 4AP

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (6 pages)

21/03/2006

Return made up to 16/02/06; full list of members

View PDF (19 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/11/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

22/03/2005

Return made up to 16/02/05; full list of members

View PDF (16 pages)

21/02/2005

Ad 07/12/04--------- £ si 31@1=31 £ ic 1/32

View PDF (8 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Registered office changed on 29/07/04 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

27/03/2003

Registered office changed on 27/03/03 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (5 pages)

30/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 10 main street bilton rugby warwickshire CV22 7NB

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

18/12/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 29/02/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (23 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
51.87K
-
0.00
-
-

2023
0
36.65K
-
0.00
-
-

2024
0
33.14K
-
0.00
-
-

2024
0
33.14K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

33.14K £-9.58 % *

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
Shackleton, Richard William	Director	01/06/2002 - 17/02/2004	44
Liddell, Anne	Director	16/02/2000 - 30/09/2001	30
Brar, Anne	Director	19/10/2005 - 08/03/2017	12
L & A SECRETARIAL LIMITED	Nominee Secretary	16/02/2000 - 16/02/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	16/02/2000 - 16/02/2000	6842

Persons with Significant Control

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Description

About CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

CASTLE LEYS (WARWICK) MANAGEMENT LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at 29 Neville Court Castle Lane, Warwick, Warwickshire CV34 4EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE LEYS (WARWICK) MANAGEMENT LIMITED?

CASTLE LEYS (WARWICK) MANAGEMENT LIMITED is currently Active. It was registered on 16/02/2000 .

Where is CASTLE LEYS (WARWICK) MANAGEMENT LIMITED located?

CASTLE LEYS (WARWICK) MANAGEMENT LIMITED is registered at 29 Neville Court Castle Lane, Warwick, Warwickshire CV34 4EZ.

What does CASTLE LEYS (WARWICK) MANAGEMENT LIMITED do?

CASTLE LEYS (WARWICK) MANAGEMENT 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 LEYS (WARWICK) MANAGEMENT LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of David Stephen Black as a director on 2026-02-02.