CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED

Key Data

Status

Active

Company No.

05633245

Incorporation date

23/11/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

05/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

16/03/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

05/02/2025

Appointment of Mr Ben Moore as a director on 2025-02-05

View PDF (2 pages)

05/02/2025

Termination of appointment of Anthony Parkes as a director on 2025-02-05

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

06/12/2024

Register inspection address has been changed from C/O Sweeting & Co 22 Willowbrook Close Broughton Astley Leicestershire LE9 6HF United Kingdom to 20 Station Road Hinckley LE10 1AW

View PDF (1 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

12/04/2023

Director's details changed for Mr Andrew Parkes on 2023-04-12

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Andrew Parkes on 2022-11-11

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

18/11/2022

Termination of appointment of Jonathan Richard Hubbard as a secretary on 2022-11-18

View PDF (1 pages)

18/11/2022

Appointment of Ward Surveyors Limited as a secretary on 2022-11-18

View PDF (2 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

25/05/2018

Appointment of Mr Jonathan Richard Hubbard as a secretary on 2018-05-25

View PDF (2 pages)

25/05/2018

Termination of appointment of Vernon Ward as a secretary on 2018-05-25

View PDF (1 pages)

25/05/2018

Termination of appointment of Rodney Harry Lewin Warner as a director on 2018-05-25

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

30/06/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

20/10/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (8 pages)

29/09/2014

Micro company accounts made up to 2013-11-30

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (8 pages)

23/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (8 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

02/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2011

Register inspection address has been changed

View PDF (1 pages)

16/08/2011

Appointment of Mr Andrew Parkes as a director

View PDF (2 pages)

15/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

06/12/2010

Registered office address changed from , Castle Commercial 20 Station Road, Hinckley, Leicestershire, LE10 1AW on 2010-12-06

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (9 pages)

04/12/2009

Director's details changed for Rodney Warner on 2009-11-14

View PDF (2 pages)

02/06/2009

Appointment terminated director stephen feneley

View PDF (1 pages)

22/05/2009

Director appointed rodney warner

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

20/03/2009

Return made up to 23/11/08; full list of members

View PDF (10 pages)

20/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from, edwards centre, the horsefair, hinckley, leics, LE10 0AN

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

21/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

17/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

04/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New secretary appointed

View PDF (2 pages)

31/03/2006

Registered office changed on 31/03/06 from: edwards centre, the horsefair, hinckley, leics LE10 0AN

View PDF (1 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Registered office changed on 14/12/05 from: 12-14 st mary`s street, newport, shropshire, TF10 7AB

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
18.12K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Parkes, Anthony	Director	08/07/2011 - 05/02/2025	1
WARD SURVEYORS LIMITED	Corporate Secretary	18/11/2022 - Present	26
Warner, Rodney Harry Lewin, Dr	Director	09/05/2009 - 25/05/2018	2
Ar Corporate Services Limited	Secretary	23/11/2005 - 23/11/2005	463
Ar Nominees Limited	Director	23/11/2005 - 23/11/2005	462

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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SC278017

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Description

About CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at C/O WARD SURVEYORS, 20 Station Road, Hinckley, Leicestershire LE10 1AW. 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 POINT MANAGEMENT (HINCKLEY) LIMITED?

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED is currently Active. It was registered on 23/11/2005 .

Where is CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED located?

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED is registered at C/O WARD SURVEYORS, 20 Station Road, Hinckley, Leicestershire LE10 1AW.

What does CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED do?

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

What is the latest filing for CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-23 with no updates.