CASTLE QUAY PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02385024

Incorporation date

16/05/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1989)

29/01/2026

Termination of appointment of Martin David Thomas as a director on 2026-01-27

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

26/10/2023

Termination of appointment of David John Hadfield as a secretary on 2023-10-04

View PDF (1 pages)

26/10/2023

Termination of appointment of Michael Richard Featherstone as a director on 2023-10-04

View PDF (1 pages)

26/10/2023

Appointment of Mr Martin David Thomas as a director on 2023-10-04

View PDF (2 pages)

26/10/2023

Appointment of Mr Philip John Bowden as a director on 2023-10-04

View PDF (2 pages)

26/06/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

18/07/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

11/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-05-16 with no updates

View PDF (3 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-05-16 no member list

View PDF (4 pages)

15/03/2016

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

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-05-16 no member list

View PDF (3 pages)

26/06/2015

Secretary's details changed for David John Hadfield on 2015-05-01

View PDF (1 pages)

26/06/2015

Director's details changed for Mr Michael Richard Featherstone on 2015-05-01

View PDF (2 pages)

13/04/2015

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

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-05-16 no member list

View PDF (3 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-05-16 no member list

View PDF (3 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-16 no member list

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-16 no member list

View PDF (3 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-16 no member list

View PDF (2 pages)

05/06/2009

Annual return made up to 16/05/09

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/06/2008

Annual return made up to 16/05/08

View PDF (2 pages)

02/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/06/2007

Annual return made up to 16/05/07

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/07/2006

Annual return made up to 16/05/06

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Registered office changed on 02/05/06 from: essex abel LTD 35 granby street loughborough leicestershire LE11 3DU

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/06/2005

Annual return made up to 16/05/05

View PDF (3 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/06/2004

Annual return made up to 16/05/04

View PDF (3 pages)

22/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/01/2004

Registered office changed on 28/01/04 from: peel dome the trafford centre manchester M17 8PL

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Annual return made up to 16/05/03

View PDF (5 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

22/05/2002

Annual return made up to 16/05/02

View PDF (5 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

21/05/2001

Annual return made up to 16/05/01

View PDF (6 pages)

21/05/2001

Location of register of members

View PDF (1 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/06/2000

Annual return made up to 16/05/00

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

09/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL

View PDF (1 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Annual return made up to 16/05/99

View PDF (8 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/06/1998

Annual return made up to 16/05/98

View PDF (4 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/06/1997

Annual return made up to 16/05/97

View PDF (12 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

13/06/1996

Annual return made up to 16/05/96

View PDF (17 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

18/05/1995

Annual return made up to 16/05/95

View PDF (12 pages)

14/01/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

14/11/1994

Registered office changed on 14/11/94 from: quay west trafford wharf rd salford M17 1HH

View PDF (1 pages)

17/05/1994

Annual return made up to 16/05/94

View PDF (25 pages)

28/01/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

13/05/1993

Annual return made up to 16/05/93

View PDF (2 pages)

24/01/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

02/10/1992

Resolutions

View PDF (28 pages)

09/06/1992

Annual return made up to 16/05/92

View PDF (25 pages)

08/06/1992

New secretary appointed

View PDF (0 pages)

08/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

13/03/1992

Director resigned

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

24/02/1992

Director resigned

View PDF (2 pages)

16/01/1992

Registered office changed on 16/01/92 from: stock exchange builders 4 norfolk street manchester M2 1DP

View PDF (1 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

23/09/1991

Registered office changed on 23/09/91 from: 17 albemarle street mayfair london W1X3HA

View PDF (1 pages)

23/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

16/09/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/1991

Annual return made up to 16/05/91

View PDF (7 pages)

09/07/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/1990

Certificate of change of name

View PDF (0 pages)

27/03/1990

Certificate of change of name

View PDF (10 pages)

26/03/1990

Memorandum and Articles of Association

View PDF (34 pages)

18/12/1989

Director resigned;new director appointed

View PDF (4 pages)

18/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1989

Registered office changed on 18/12/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

16/05/1989

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
23.91K
-
0.00
-
-

2022
0
24.93K
-
0.00
-
-

2022
0
24.93K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.93K £4.26 % *

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
Thomas, Martin David	Director	04/10/2023 - 27/01/2026	6
Bowden, Philip John	Director	04/10/2023 - Present	2
Featherstone, Michael Richard	Director	04/10/2002 - 04/10/2023	3
Wainscott, Paul Philip	Secretary	28/03/1999 - 03/10/2002	31
Hadfield, David John	Secretary	04/10/2002 - 04/10/2023	4

Persons with Significant Control

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Description

About CASTLE QUAY PROPERTY MANAGEMENT LIMITED

CASTLE QUAY PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 16/05/1989 with the registered office located at Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF. There is currently 1 active director 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 QUAY PROPERTY MANAGEMENT LIMITED?

CASTLE QUAY PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 16/05/1989 .

Where is CASTLE QUAY PROPERTY MANAGEMENT LIMITED located?

CASTLE QUAY PROPERTY MANAGEMENT LIMITED is registered at Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF.

What does CASTLE QUAY PROPERTY MANAGEMENT LIMITED do?

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

What is the latest filing for CASTLE QUAY PROPERTY MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Martin David Thomas as a director on 2026-01-27.