CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

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CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07782250

Incorporation date

21/09/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FACopy
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Latest events (Record since 21/09/2011)
dot icon29/01/2026
Amended accounts made up to 2025-03-31
dot icon28/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon17/09/2025
Confirmation statement made on 2025-09-14 with updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon12/06/2024
Appointment of Mr Thomas George Clowes as a director on 2024-06-12
dot icon13/05/2024
Memorandum and Articles of Association
dot icon05/04/2024
Resolutions
dot icon28/03/2024
Second filing of Confirmation Statement dated 2023-09-14
dot icon28/03/2024
Cessation of Clowes Developments (Uk) Limited as a person with significant control on 2024-03-21
dot icon28/03/2024
Notification of Bpem Holdco Limited as a person with significant control on 2024-03-21
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon24/11/2023
Second filing of Confirmation Statement dated 2022-09-14
dot icon24/11/2023
Second filing of Confirmation Statement dated 2023-09-14
dot icon25/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon19/05/2023
Termination of appointment of Ian David Dickinson as a director on 2023-05-15
dot icon12/10/2022
Accounts for a small company made up to 2022-03-31
dot icon20/09/2022
14/09/22 Statement of Capital gbp 143.78
dot icon30/03/2022
Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29
dot icon30/03/2022
Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29
dot icon14/10/2021
Accounts for a small company made up to 2021-03-31
dot icon28/09/2021
Confirmation statement made on 2021-09-14 with updates
dot icon19/02/2021
Accounts for a small company made up to 2020-03-31
dot icon18/11/2020
Termination of appointment of Natalie Clair Stevenson as a secretary on 2020-10-30
dot icon18/11/2020
Appointment of Mr Ian David Dickinson as a secretary on 2020-10-30
dot icon25/09/2020
Statement of capital following an allotment of shares on 2020-01-06
dot icon25/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon13/02/2020
Appointment of Mrs Natalie Clair Stevenson as a secretary on 2019-12-20
dot icon13/02/2020
Termination of appointment of Ian David Dickinson as a secretary on 2019-12-20
dot icon22/10/2019
Accounts for a small company made up to 2019-03-31
dot icon16/10/2019
Confirmation statement made on 2019-09-21 with updates
dot icon31/12/2018
Accounts for a small company made up to 2018-03-31
dot icon29/12/2018
Compulsory strike-off action has been discontinued
dot icon27/12/2018
Confirmation statement made on 2018-09-21 with updates
dot icon18/12/2018
First Gazette notice for compulsory strike-off
dot icon27/03/2018
Registered office address changed from Brailsford Hall Hall Lane Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 2018-03-27
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon13/09/2017
Accounts for a small company made up to 2017-03-31
dot icon30/01/2017
Director's details changed for Mr James David Andrew Richards on 2016-11-17
dot icon30/01/2017
Director's details changed for Mr David Charles Clowes on 2016-10-14
dot icon14/12/2016
Full accounts made up to 2016-03-31
dot icon02/11/2016
Director's details changed for Mr Ian David Dickinson on 2016-09-19
dot icon11/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon15/01/2016
Appointment of Mr James David Andrew Richards as a director on 2015-12-30
dot icon17/10/2015
Full accounts made up to 2015-03-31
dot icon06/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon05/05/2015
Termination of appointment of Charles William Clowes as a director on 2015-02-22
dot icon30/10/2014
Full accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon08/10/2014
Appointment of Mr David Charles Clowes as a director on 2014-10-08
dot icon09/06/2014
Miscellaneous
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon25/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon03/10/2012
Accounts made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon27/04/2012
Previous accounting period shortened from 2012-09-30 to 2012-03-31
dot icon27/04/2012
Secretary's details changed for Ian Dickinson on 2011-09-21
dot icon12/12/2011
Resolutions
dot icon21/09/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clowes, David Charles
Director
08/10/2014 - Present
79
Richards, James David Andrew
Director
30/12/2015 - Present
26
Dickinson, Ian David
Director
21/09/2011 - 15/05/2023
63
Clowes, Thomas George
Director
12/06/2024 - Present
26

Persons with Significant Control

2
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 CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/09/2011 with the registered office located at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA. 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 CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/09/2011 .

Where is CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

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CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire DE6 3FA.

What does CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

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CASTLEWOOD BUSINESS PARK 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 CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/01/2026: Amended accounts made up to 2025-03-31.