CASTLELANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01880221

Incorporation date

23/01/1985

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 23/01/1985)

17/10/2025

Termination of appointment of Simon Richard Woodward as a director on 2025-10-16

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

23/04/2024

Director's details changed for Mr Mark Anthony Ison on 2024-04-21

View PDF (2 pages)

23/04/2024

Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 1434 London Road Leigh-on-Sea Essex SS9 2UL on 2024-04-23

View PDF (1 pages)

23/04/2024

Director's details changed for Mr Mark Anthony Ison on 2024-04-21

View PDF (2 pages)

23/04/2024

Director's details changed for Simon Richard Woodward on 2024-04-18

View PDF (2 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

06/02/2019

Appointment of Mr Mark Ison as a director on 2017-09-23

View PDF (2 pages)

06/02/2019

Termination of appointment of David Judd as a director on 2017-09-23

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-02 with no updates

View PDF (3 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-02 no member list

View PDF (4 pages)

19/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/09/2015

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

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-06-02 no member list

View PDF (3 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/07/2014

Director's details changed for David Judd on 2014-07-04

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-02 no member list

View PDF (3 pages)

20/11/2013

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (1 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-02 no member list

View PDF (4 pages)

02/07/2013

Registered office address changed from Burley House 15 High Street Rayleigh Essex SS6 7EW England on 2013-07-02

View PDF (1 pages)

24/06/2013

Registered office address changed from 2a St. Johns Road Westcliff-on-Sea SS0 7JZ on 2013-06-24

View PDF (1 pages)

26/02/2013

Termination of appointment of Diane Rogers as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-02 no member list

View PDF (5 pages)

12/06/2012

Secretary's details changed for Arm Secretaries Limited on 2011-06-14

View PDF (2 pages)

06/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/07/2011

Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2011-07-22

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-02 no member list

View PDF (5 pages)

07/02/2011

Appointment of David Judd as a director

View PDF (3 pages)

17/12/2010

Director's details changed for Diane Lilian Rogers on 2010-12-17

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

02/06/2010

Annual return made up to 2010-06-02 no member list

View PDF (3 pages)

25/05/2010

Director's details changed for Simon Richard Woodward on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Diane Lilian Rogers on 2010-05-25

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/11/2009

Appointment of Diane Lilian Rogers as a director

View PDF (3 pages)

02/11/2009

Appointment of Simon Richard Woodward as a director

View PDF (3 pages)

15/07/2009

Annual return made up to 02/06/09

View PDF (2 pages)

05/04/2009

Appointment terminated director jean nightingale

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/06/2008

Annual return made up to 02/06/08

View PDF (2 pages)

16/05/2008

Appointment terminated director patricia cook

View PDF (1 pages)

13/06/2007

Annual return made up to 02/06/07

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/06/2006

Annual return made up to 02/06/06

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/07/2005

Annual return made up to 02/06/05

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

Annual return made up to 02/06/04

View PDF (5 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2003

Registered office changed on 02/10/03 from: c/o countrywide property management central house clifftown road southend on sea, essex SS1 1AB

View PDF (1 pages)

17/06/2003

Annual return made up to 02/06/03

View PDF (5 pages)

11/02/2003

New director appointed

View PDF (2 pages)

04/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/06/2002

Annual return made up to 02/06/02

View PDF (5 pages)

15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

07/06/2001

Annual return made up to 02/06/01

View PDF (6 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

01/06/2000

Annual return made up to 02/06/00

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

03/06/1999

Annual return made up to 02/06/99

View PDF (6 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

03/06/1998

Annual return made up to 02/06/98

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

12/09/1997

Annual return made up to 02/06/97

View PDF (0 pages)

12/09/1997

Location of register of members

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26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

10/06/1996

Annual return made up to 02/06/96

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

16/08/1995

Annual return made up to 02/06/95

View PDF (16 pages)

16/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/07/1994

Annual return made up to 02/06/94

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

12/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/02/1994

New secretary appointed

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Annual return made up to 02/06/93

View PDF (0 pages)

17/08/1992

Annual return made up to 02/06/92

View PDF (0 pages)

20/03/1992

Full accounts made up to 1990-12-31

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12/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/08/1991

Annual return made up to 02/06/91

View PDF (0 pages)

25/03/1991

Annual return made up to 06/12/90

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13/02/1991

Full accounts made up to 1989-12-31

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29/03/1990

Annual return made up to 02/06/89

View PDF (0 pages)

21/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/02/1989

Full accounts made up to 1987-12-31

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21/12/1988

Annual return made up to 15/03/88

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02/08/1988

Annual return made up to 13/10/87

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15/07/1988

Registered office changed on 15/07/88 from: 7/9/11 clarence road southend on sea essex SS1 1AN

View PDF (0 pages)

06/04/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/08/1987

Annual return made up to 21/07/86

View PDF (4 pages)

12/06/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/01/1985

Incorporation

View PDF (22 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

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Ison, Mark Anthony	Director	23/09/2017 - Present	3
Woodward, Simon Richard	Director	26/10/2009 - 16/10/2025	-

Persons with Significant Control

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

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Description

About CASTLELANE MANAGEMENT COMPANY LIMITED

CASTLELANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/01/1985 with the registered office located at 1434 London Road, Leigh-On-Sea, Essex SS9 2UL. 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 CASTLELANE MANAGEMENT COMPANY LIMITED?

CASTLELANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/01/1985 .

Where is CASTLELANE MANAGEMENT COMPANY LIMITED located?

CASTLELANE MANAGEMENT COMPANY LIMITED is registered at 1434 London Road, Leigh-On-Sea, Essex SS9 2UL.

What does CASTLELANE MANAGEMENT COMPANY LIMITED do?

CASTLELANE MANAGEMENT COMPANY 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 CASTLELANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Simon Richard Woodward as a director on 2025-10-16.