CASTLE REACH MANAGEMENT COMPANY LIMITED

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CASTLE REACH MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05028965

Incorporation date

29/01/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Castle House, High Street, Ammanford, Carmarthenshire SA18 2NBCopy
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Latest events (Record since 29/01/2004)
dot icon27/02/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon15/01/2026
Previous accounting period shortened from 2026-01-30 to 2025-12-31
dot icon14/01/2026
Termination of appointment of Hefin Williams as a director on 2026-01-14
dot icon11/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon27/11/2024
Appointment of Mr Nathan James Cooper as a director on 2024-11-26
dot icon22/11/2024
Termination of appointment of Peter Kieran Duffin as a director on 2024-09-10
dot icon06/03/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon29/01/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon09/03/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon08/03/2023
Confirmation statement made on 2023-01-28 with updates
dot icon10/03/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon14/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon14/02/2022
Notification of a person with significant control statement
dot icon14/02/2022
Cessation of Peter Kieran Duffin as a person with significant control on 2021-01-29
dot icon14/02/2022
Cessation of Hefin Williams as a person with significant control on 2021-01-29
dot icon14/02/2022
Cessation of Tariva Arnold as a person with significant control on 2021-01-29
dot icon21/06/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon28/01/2021
Cessation of Thelma Ruth Stevens as a person with significant control on 2017-03-16
dot icon28/01/2021
Cessation of Anthony Gwyther as a person with significant control on 2017-03-16
dot icon28/01/2021
Cessation of Betty Cooper as a person with significant control on 2020-07-23
dot icon27/07/2020
Appointment of Mr Hywel Phillips Jones as a director on 2020-07-27
dot icon27/07/2020
Termination of appointment of Betty Cooper as a director on 2020-07-23
dot icon30/04/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon10/02/2020
Confirmation statement made on 2020-01-28 with updates
dot icon20/03/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon08/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon22/03/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon09/02/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon11/04/2017
Micro company accounts made up to 2017-01-31
dot icon23/03/2017
Termination of appointment of Thelma Ruth Stevens as a director on 2017-03-16
dot icon23/03/2017
Termination of appointment of Anthony Gwyther as a director on 2017-03-16
dot icon10/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon10/08/2016
Appointment of Mr Peter Kieran Duffin as a director on 2016-08-09
dot icon08/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/02/2015
Annual return made up to 2015-01-28
dot icon03/02/2015
Registered office address changed from Castle House High Street Ammanford Carmarthenshire SA18 2NB to Castle House High Street Ammanford Carmarthenshire SA18 2NB on 2015-02-03
dot icon28/01/2015
Termination of appointment of Eleanor Harries as a director on 2015-01-28
dot icon13/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/10/2014
Previous accounting period shortened from 2014-01-31 to 2014-01-30
dot icon30/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/10/2013
Termination of appointment of Nerys Williams as a director
dot icon29/10/2013
Appointment of Mr Hefin Williams as a director
dot icon28/08/2013
Director's details changed for Mrs Betty Cooper Milner on 2013-08-28
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon17/01/2013
Termination of appointment of Terence Pryce as a director
dot icon17/01/2013
Termination of appointment of Enid Pryce as a director
dot icon17/01/2013
Termination of appointment of Enid Pryce as a secretary
dot icon07/12/2012
Appointment of Mr Anthony Gwyther as a director
dot icon06/11/2012
Appointment of Mrs Betty Cooper Milner as a director
dot icon06/11/2012
Appointment of Mrs Eleanor Harries as a director
dot icon06/11/2012
Appointment of Mrs Tariva Arnold as a director
dot icon06/11/2012
Appointment of Mrs Thelma Ruth Stevens as a director
dot icon06/11/2012
Appointment of Miss Nerys Wyn Williams as a director
dot icon12/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon15/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon10/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon09/02/2010
Director's details changed for Enid Pryce on 2010-02-09
dot icon09/02/2010
Secretary's details changed for Enid Pryce on 2010-02-09
dot icon09/02/2010
Director's details changed for Terence Wyn Pryce on 2010-02-09
dot icon29/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon29/01/2010
Director's details changed for Enid Pryce on 2009-10-01
dot icon25/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/06/2009
Total exemption small company accounts made up to 2008-01-31
dot icon06/02/2009
Return made up to 28/01/09; full list of members
dot icon01/02/2008
Return made up to 28/01/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon02/03/2007
Return made up to 29/01/07; full list of members
dot icon10/01/2007
Ad 01/02/06--------- £ si 6@1=6 £ ic 2/8
dot icon20/12/2006
Registered office changed on 20/12/06 from: 147 st helens road swansea SA1 4DB
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon27/02/2006
Return made up to 29/01/06; full list of members
dot icon30/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon28/02/2005
Return made up to 29/01/05; full list of members
dot icon07/06/2004
Director resigned
dot icon07/06/2004
Secretary resigned
dot icon07/06/2004
Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2
dot icon07/06/2004
Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New secretary appointed;new director appointed
dot icon29/01/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.02K
-
0.00
5.63K
-
2023
0
1.77K
-
0.00
5.43K
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hefin Williams
Director
18/09/2013 - 14/01/2026
-
Mrs Betty Cooper
Director
05/11/2012 - 22/07/2020
-
Mrs Tariva Arnold
Director
06/11/2012 - Present
-
Gwyther, Anthony
Director
30/11/2012 - 15/03/2017
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
28/01/2004 - 28/01/2004
16486

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CASTLE REACH MANAGEMENT COMPANY LIMITED

CASTLE REACH MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at Castle House, High Street, Ammanford, Carmarthenshire SA18 2NB. 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 REACH MANAGEMENT COMPANY LIMITED?

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CASTLE REACH MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/01/2004 .

Where is CASTLE REACH MANAGEMENT COMPANY LIMITED located?

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CASTLE REACH MANAGEMENT COMPANY LIMITED is registered at Castle House, High Street, Ammanford, Carmarthenshire SA18 2NB.

What does CASTLE REACH MANAGEMENT COMPANY LIMITED do?

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CASTLE REACH MANAGEMENT COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CASTLE REACH MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-12-31.