CASTLEBOX MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03689556

Incorporation date

29/12/1998

Size

Total Exemption Full

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 29/12/1998)

10/01/2026

Change of details for Mr James Jayson as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Secretary's details changed for Mr James Edward Jayson on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Russell Jamie Fraser on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr James Edward Jayson on 2026-01-09

View PDF (2 pages)

09/01/2026

Change of details for Russell Jamie Fraser as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Change of details for Mr James Edward Jayson as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Secretary's details changed for Mr James Edward Jayson on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Mr James Edward Jayson on 2026-01-09

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

30/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (5 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/07/2021

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-07-02

View PDF (1 pages)

13/01/2021

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

View PDF (10 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

29/11/2018

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

View PDF (10 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

29/12/2017

Notification of Russell Jamie Fraser as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2017

Director's details changed for Mr Russell Jamie Fraser on 2017-12-29

View PDF (2 pages)

29/12/2017

Notification of James Edward Jayson as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2017

Withdrawal of a person with significant control statement on 2017-12-29

View PDF (2 pages)

29/12/2017

Director's details changed for Mr James Edward Jayson on 2017-12-29

View PDF (2 pages)

29/12/2017

Secretary's details changed for Mr James Edward Jayson on 2017-12-29

View PDF (1 pages)

19/12/2017

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

View PDF (11 pages)

27/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

10/01/2017

Registered office address changed from 120 Buckingham Palace Road London SW1W 9SA United Kingdom to 140 Buckingham Palace Road London SW1W 9SA on 2017-01-10

View PDF (1 pages)

09/01/2017

Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 120 Buckingham Palace Road London SW1W 9SA on 2017-01-09

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/08/2015

Registration of charge 036895560019, created on 2015-08-14

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Mr Russell Jamie Fraser on 2014-07-11

View PDF (2 pages)

12/01/2015

Secretary's details changed for Mr James Edward Jayson on 2014-12-29

View PDF (1 pages)

12/01/2015

Director's details changed for Mr James Edward Jayson on 2014-12-29

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/02/2013

Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 2013-02-13

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Russell Jamie Fraser on 2009-12-29

View PDF (2 pages)

08/01/2010

Director's details changed for James Jayson on 2009-12-29

View PDF (2 pages)

24/07/2009

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

View PDF (5 pages)

16/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from ground floor 100 rochester row london SW1P 1JP

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2007

Return made up to 29/12/06; full list of members; amend

View PDF (5 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

20/01/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

19/01/2006

Registered office changed on 19/01/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

02/02/2005

Return made up to 29/12/04; full list of members

View PDF (5 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

15/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2004

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

View PDF (12 pages)

30/12/2003

Return made up to 29/12/03; full list of members

View PDF (5 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

13/01/2003

Location of register of members

View PDF (1 pages)

13/01/2003

Registered office changed on 13/01/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

13/01/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

23/02/2001

Return made up to 29/12/00; full list of members

View PDF (5 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

17/02/2000

Secretary's particulars changed

View PDF (1 pages)

10/04/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1999

Registered office changed on 19/01/99 from: 120 east road london N1 6AA

View PDF (1 pages)

29/12/1998

Incorporation

View PDF (15 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

Check business linkages of CASTLEBOX MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
561.03K
-
0.00
182.87K
-

2022
2
680.25K
-
0.00
199.63K
-

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
Jayson, James Edward	Director	13/01/1999 - Present	19
Fraser, Russell Jamie	Director	13/01/1999 - Present	17
Jayson, James	Secretary	13/01/1999 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLEBOX MANAGEMENT LIMITED

CASTLEBOX MANAGEMENT LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. 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 CASTLEBOX MANAGEMENT LIMITED?

CASTLEBOX MANAGEMENT LIMITED is currently Active. It was registered on 29/12/1998 .

Where is CASTLEBOX MANAGEMENT LIMITED located?

CASTLEBOX MANAGEMENT LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does CASTLEBOX MANAGEMENT LIMITED do?

CASTLEBOX 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 CASTLEBOX MANAGEMENT LIMITED?

The latest filing was on 10/01/2026: Change of details for Mr James Jayson as a person with significant control on 2026-01-09.