CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED

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CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04767078

Incorporation date

16/05/2003

Size

Dormant

Contacts

Registered address

Registered address

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DNCopy
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Latest events (Record since 16/05/2003)
dot icon06/02/2026
Accounts for a dormant company made up to 2025-05-31
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon11/02/2025
Micro company accounts made up to 2024-05-31
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon27/02/2024
Micro company accounts made up to 2023-05-31
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon14/09/2022
Termination of appointment of Simon John Michael Devonald as a director on 2022-09-01
dot icon14/09/2022
Appointment of Mr Jonathan Paul Smith as a director on 2022-09-01
dot icon16/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon16/02/2022
Micro company accounts made up to 2021-05-31
dot icon18/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon18/12/2020
Micro company accounts made up to 2020-05-31
dot icon27/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon27/05/2020
Notification of a person with significant control statement
dot icon26/05/2020
Cessation of Wcwp Properties as a person with significant control on 2020-05-01
dot icon06/02/2020
Micro company accounts made up to 2019-05-31
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon25/01/2019
Micro company accounts made up to 2018-05-31
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon25/01/2018
Micro company accounts made up to 2017-05-31
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon27/02/2017
Accounts for a dormant company made up to 2016-05-31
dot icon18/05/2016
Annual return made up to 2016-05-16 no member list
dot icon04/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon20/05/2015
Annual return made up to 2015-05-16 no member list
dot icon20/05/2015
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-05-20
dot icon19/05/2015
Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31
dot icon27/02/2015
Accounts for a dormant company made up to 2014-05-31
dot icon30/01/2015
Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S80TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-01-30
dot icon09/01/2015
Appointment of Mr Simon John Michael Devonald as a director on 2015-01-05
dot icon09/01/2015
Termination of appointment of David Stuart Mcdonald as a director on 2015-01-05
dot icon09/01/2015
Appointment of Trinity Nominees (1) Limited as a secretary on 2015-01-05
dot icon09/01/2015
Termination of appointment of David Simon Mcdonald as a director on 2015-01-05
dot icon08/01/2015
Termination of appointment of The Mcdonald Partnership as a secretary on 2015-01-05
dot icon19/05/2014
Annual return made up to 2014-05-16 no member list
dot icon26/02/2014
Accounts for a dormant company made up to 2013-05-31
dot icon11/07/2013
Secretary's details changed for The Mcdonald Partnership on 2012-03-01
dot icon17/05/2013
Annual return made up to 2013-05-16 no member list
dot icon28/08/2012
Accounts for a dormant company made up to 2012-05-31
dot icon14/06/2012
Annual return made up to 2012-05-16
dot icon05/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon20/07/2011
Director's details changed for Mr David Simon Mcdonald on 2010-11-26
dot icon21/06/2011
Annual return made up to 2011-05-16
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/05/2010
Annual return made up to 2010-05-16
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon22/05/2009
Annual return made up to 16/05/09
dot icon06/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/05/2008
Annual return made up to 16/05/08
dot icon13/05/2008
Secretary's change of particulars the mcdonald partnership logged form
dot icon04/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon11/02/2008
Secretary's particulars changed
dot icon04/01/2008
Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR
dot icon03/06/2007
Annual return made up to 16/05/07
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon08/12/2006
Director resigned
dot icon06/06/2006
Total exemption small company accounts made up to 2005-05-31
dot icon30/05/2006
Annual return made up to 16/05/06
dot icon28/03/2006
Secretary resigned
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New secretary appointed
dot icon05/12/2005
Registered office changed on 05/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon01/07/2005
Annual return made up to 16/05/05
dot icon21/01/2005
Accounts for a dormant company made up to 2004-05-31
dot icon21/01/2005
Resolutions
dot icon07/06/2004
Annual return made up to 16/05/04
dot icon28/05/2004
Director resigned
dot icon28/05/2004
Secretary resigned
dot icon21/11/2003
New secretary appointed
dot icon05/06/2003
New secretary appointed;new director appointed
dot icon05/06/2003
New director appointed
dot icon05/06/2003
Director resigned
dot icon05/06/2003
Secretary resigned;director resigned
dot icon16/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRINITY NOMINEES (1) LIMITED
Corporate Secretary
05/01/2015 - Present
633
Devonald, Simon John Michael
Director
05/01/2015 - 01/09/2022
302
Smith, Jonathan Paul
Director
01/09/2022 - Present
337
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Director
16/05/2003 - 28/05/2003
2304
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Secretary
16/05/2003 - 28/05/2003
2304

Persons with Significant Control

1
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 CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED

CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. 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 CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED?

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CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/05/2003 .

Where is CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED located?

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CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED do?

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CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 06/02/2026: Accounts for a dormant company made up to 2025-05-31.