CASTLE ROCK 2002 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04507665

Incorporation date

09/08/2002

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 09/08/2002)

10/10/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

21/08/2025

Registered office address changed from Peninsula Management Sw Limited the Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ United Kingdom to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on 2025-08-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Mr Peter William Bacon as a director on 2025-03-18

View PDF (2 pages)

18/03/2025

Appointment of Mike Terrett as a director on 2025-03-18

View PDF (2 pages)

10/10/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/12/2023

Termination of appointment of Simon Justin Walker as a director on 2023-12-05

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/12/2021

Director's details changed for Mr Ben Wrightman on 2021-12-06

View PDF (2 pages)

01/12/2021

Appointment of Mr Ben Wrightman as a director on 2021-11-30

View PDF (2 pages)

08/09/2021

Termination of appointment of John Edward Robbins as a director on 2021-09-08

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Mr Richard Brian Thomas on 2021-05-12

View PDF (2 pages)

11/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

14/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

05/04/2020

Termination of appointment of George Sewell as a director on 2020-04-04

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

09/08/2018

Registered office address changed from C/O Castle Rock 2002 Management Limited Elm Property Bishops Tawton Barnstaple Devon EX32 0EJ England to Peninsula Management Sw Limited the Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ on 2018-08-09

View PDF (1 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

28/06/2016

Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS to C/O Castle Rock 2002 Management Limited Elm Property Bishops Tawton Barnstaple Devon EX32 0EJ on 2016-06-28

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

21/09/2015

Annual return made up to 2015-08-09 no member list

View PDF (5 pages)

13/03/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-08-09 no member list

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

26/02/2014

Registered office address changed from Arden Sunnyside Road Woolacombe Devon EX34 7DG on 2014-02-26

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-08-09 no member list

View PDF (6 pages)

31/10/2013

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-09 no member list

View PDF (6 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/08/2011

Annual return made up to 2011-08-09 no member list

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-08-09 no member list

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Richard Brian Thomas on 2010-08-09

View PDF (2 pages)

15/09/2010

Director's details changed for George Sewell on 2010-08-09

View PDF (2 pages)

15/09/2010

Director's details changed for Simon Justin Walker on 2010-08-09

View PDF (2 pages)

15/09/2010

Director's details changed for Mr John Edward Robbins on 2010-08-09

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

20/08/2009

Annual return made up to 09/08/09

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

01/10/2008

Annual return made up to 09/08/08

View PDF (3 pages)

01/10/2008

Director's change of particulars / richard thomas / 09/08/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / george sewell / 07/02/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / george sewell / 07/02/2008

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

23/08/2007

Annual return made up to 09/08/07

View PDF (5 pages)

20/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

04/10/2006

Annual return made up to 09/08/06

View PDF (5 pages)

20/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

27/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Annual return made up to 09/08/05

View PDF (5 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

26/08/2004

Annual return made up to 09/08/04

View PDF (5 pages)

07/07/2004

Registered office changed on 07/07/04 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

15/09/2003

Annual return made up to 09/08/03

View PDF (8 pages)

18/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

14/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG

View PDF (1 pages)

09/08/2002

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
3.17K
-
0.00
-
-

2022
0
3.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TORBAY MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/08/2002 - 03/02/2004	130
BLACKBROOK SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/08/2002 - 22/08/2002	68
BLACKBROOK DIRECTOR SERVICES LIMITED	Corporate Director	09/08/2002 - 14/02/2006	68
Bacon, Peter William	Director	18/03/2025 - Present	8
Thomas, Richard Brian	Director	01/05/2003 - Present	18

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About CASTLE ROCK 2002 MANAGEMENT LIMITED

CASTLE ROCK 2002 MANAGEMENT LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple EX31 3TD. There are currently 4 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 ROCK 2002 MANAGEMENT LIMITED?

CASTLE ROCK 2002 MANAGEMENT LIMITED is currently Active. It was registered on 09/08/2002 .

Where is CASTLE ROCK 2002 MANAGEMENT LIMITED located?

CASTLE ROCK 2002 MANAGEMENT LIMITED is registered at Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple EX31 3TD.

What does CASTLE ROCK 2002 MANAGEMENT LIMITED do?

CASTLE ROCK 2002 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 ROCK 2002 MANAGEMENT LIMITED?

The latest filing was on 10/10/2025: Micro company accounts made up to 2025-05-31.