CASTLEMANS RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

02415205

Incorporation date

21/08/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (6 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

24/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (6 pages)

06/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (6 pages)

08/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/02/2023

Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 2023-02-23

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

29/07/2022

Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Solum Property Management Limited as a secretary on 2022-07-29

View PDF (2 pages)

29/07/2022

Termination of appointment of Bje London Limited T/as Bje Playfield as a secretary on 2022-07-29

View PDF (1 pages)

03/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (6 pages)

01/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (6 pages)

17/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (6 pages)

23/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (6 pages)

30/08/2018

Cessation of Carbury Investments Limited as a person with significant control on 2018-04-19

View PDF (1 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

12/03/2018

Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 2018-03-12

View PDF (1 pages)

12/03/2018

Appointment of Bje London Limited T/as Bje Playfield as a secretary on 2018-03-12

View PDF (2 pages)

12/03/2018

Termination of appointment of Playfield Properties Limited as a secretary on 2018-03-12

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (8 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

25/01/2016

Appointment of Mr Mark Michael Fain as a director on 2015-12-15

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (9 pages)

23/08/2013

Director's details changed for Mr Alan Edward Baldwin on 2010-01-01

View PDF (2 pages)

23/08/2013

Secretary's details changed for Playfield Properties Limited on 2013-01-31

View PDF (2 pages)

31/07/2013

Termination of appointment of Jacob Simmons as a director

View PDF (2 pages)

18/02/2013

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2013-02-18

View PDF (2 pages)

29/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-22 no member list

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-08-22

View PDF (13 pages)

06/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (16 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/09/2009

Return made up to 22/08/09; full list of members

View PDF (7 pages)

15/09/2008

Return made up to 21/08/08; full list of members

View PDF (9 pages)

09/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

05/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

31/08/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

22/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/09/2006

Return made up to 21/08/06; change of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

31/08/2004

Return made up to 21/08/04; change of members

View PDF (7 pages)

16/09/2003

Return made up to 21/08/03; full list of members

View PDF (10 pages)

12/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

09/09/2002

Return made up to 21/08/02; change of members

View PDF (7 pages)

27/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

28/08/2001

Return made up to 21/08/01; change of members

View PDF (9 pages)

20/08/2001

Director resigned

View PDF (1 pages)

22/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (1 pages)

23/08/2000

Return made up to 21/08/00; full list of members

View PDF (15 pages)

17/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

22/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

25/08/1998

Return made up to 21/08/98; no change of members

View PDF (0 pages)

31/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

22/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

20/08/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (3 pages)

22/08/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

11/07/1995

New director appointed

View PDF (0 pages)

18/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

18/05/1995

Secretary resigned

View PDF (4 pages)

18/05/1995

Registered office changed on 18/05/95 from: noble house capital drive linford wood milton keynes MK14 6QP

View PDF (1 pages)

12/04/1995

New secretary appointed

View PDF (4 pages)

06/04/1995

Secretary's particulars changed

View PDF (4 pages)

22/03/1995

Director resigned

View PDF (0 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

06/03/1995

Registered office changed on 06/03/95 from: caldew house garamonde drive wymbush milton keynes bucks MK8 8DF

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/11/1994

Full accounts made up to 1994-06-30

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25/08/1994

Return made up to 21/08/94; full list of members

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12/04/1994

Ad 28/03/94-01/04/94 £ si 5@5=25 £ ic 81/106

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17/03/1994

Full accounts made up to 1993-06-30

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08/03/1994

Ad 21/02/94-25/02/94 £ si 1@5=5 £ ic 76/81

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02/03/1994

Ad 14/02/94-18/02/94 £ si 1@5=5 £ ic 71/76

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25/02/1994

Director resigned;new director appointed

View PDF (0 pages)

15/02/1994

Ad 24/01/94-28/01/94 £ si 1@5=5 £ ic 66/71

View PDF (0 pages)

27/01/1994

Ad 01/01/94-14/01/94 £ si 1@5=5 £ ic 61/66

View PDF (0 pages)

18/01/1994

Ad 01/12/93-31/12/93 £ si 21@1=21 £ ic 40/61

View PDF (0 pages)

20/12/1993

Ad 01/11/93-30/11/93 £ si 2@5=10 £ ic 30/40

View PDF (0 pages)

24/11/1993

Director resigned

View PDF (0 pages)

18/11/1993

Ad 01/10/93-31/10/93 £ si 1@5=5 £ ic 25/30

View PDF (0 pages)

11/10/1993

Ad 01/09/93-30/09/93 £ si 3@5=15 £ ic 10/25

View PDF (0 pages)

03/09/1993

Return made up to 21/08/93; full list of members

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12/03/1993

Full accounts made up to 1992-06-30

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17/09/1992

Return made up to 21/08/92; full list of members

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06/01/1992

Full accounts made up to 1991-06-30

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20/11/1991

Director resigned;new director appointed

View PDF (0 pages)

14/11/1991

New director appointed

View PDF (0 pages)

18/09/1991

Director resigned

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30/08/1991

Return made up to 21/08/91; full list of members

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06/06/1991

Full accounts made up to 1990-06-30

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14/05/1991

Return made up to 21/08/90; full list of members

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14/12/1990

Secretary resigned

View PDF (0 pages)

14/12/1990

New secretary appointed

View PDF (0 pages)

07/11/1990

Director resigned

View PDF (0 pages)

26/09/1990

Director resigned;new director appointed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

Director resigned;new director appointed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

Director resigned;new director appointed

View PDF (0 pages)

19/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1989

Registered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY

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19/12/1989

New director appointed

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19/12/1989

Accounting reference date notified as 30/06

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14/09/1989

Secretary resigned

View PDF (0 pages)

21/08/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,140.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.14K
-
0.00
1.14K
-

2022
-
1.14K
-
0.00
1.14K
-

2023
-
1.14K
-
0.00
1.14K
-

2023
-
1.14K
-
0.00
1.14K
-

Employees

2023

Employees

Net Assets(GBP)

1.14K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOLUM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	28/07/2022 - Present	14
BJE LONDON LIMITED T/AS BJE PLAYFIELD	Corporate Secretary	11/03/2018 - 28/07/2022	12
PLAYFIELD PROPERTIES LIMITED	Corporate Secretary	15/05/1995 - 11/03/2018	10
Fain, Mark Michael	Director	15/12/2015 - Present	18
Jones, Pauline Edith	Secretary	02/04/1995 - 15/05/1995	104

Persons with Significant Control

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

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Description

About CASTLEMANS RESIDENTS COMPANY LIMITED

CASTLEMANS RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 21/08/1989 with the registered office located at Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA. 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 CASTLEMANS RESIDENTS COMPANY LIMITED?

CASTLEMANS RESIDENTS COMPANY LIMITED is currently Active. It was registered on 21/08/1989 .

Where is CASTLEMANS RESIDENTS COMPANY LIMITED located?

CASTLEMANS RESIDENTS COMPANY LIMITED is registered at Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA.

What does CASTLEMANS RESIDENTS COMPANY LIMITED do?

CASTLEMANS RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLEMANS RESIDENTS COMPANY LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.