Twelve Castle Management Limited

Company Name	Twelve Castle Management Limited
Company Status	Active
Company Number	01576768
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Matthew Hendrick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(25 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Oil Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Castle Avenue Highams Park London E4 9QD

Director Name	Miss Jessica Sadler
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(30 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	12 Castle Avenue London E4 9QD

Director Name	Ms Wei Liu
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	HR Officer
Country of Residence	United Kingdom
Correspondence Address	4 Castle Avenue London E4 9QD

Director Name	Mr David Thomas Weale
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Castle Avenue London E4 9QD

Director Name	Mrs Julie Elizabeth Chaplin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2014(33 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Property
Country of Residence	England
Correspondence Address	Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ

Director Name	Miss Sabba Akhtar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ

Director Name	Miss Nahid Anna Khundkar
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Relationship Manager
Country of Residence	England
Correspondence Address	Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ

Director Name	James George Ridge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 19 November 2018)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Castle Avenue Highams Park London E4 9QD

Director Name	Mrs Eileen Margaret Brierley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 November 2006)
Role	Housewife
Correspondence Address	192 London Road Wickford Essex SS12 0ET

Director Name	Mrs Beryl Edna Briggs
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 January 2002)
Role	Retired Civil Servant
Correspondence Address	12 Castle Avenue Highams Park London E4 9QD

Director Name	Olive Edna Glaves
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2000)
Role	Retired School Teacher
Correspondence Address	59 Gravel Hill Coventry West Midlands CV4 9JD

Director Name	Mr William Charles Smith
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 August 2003)
Role	Retired Carpenter
Correspondence Address	12 Castle Avenue Highams Park London E4 9QD

Director Name	Mrs Maud Beatrice Smith
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 1998)
Role	Housewife
Correspondence Address	12 Castle Avenue Highams Park London E4 9QD

Secretary Name	Mr Roger Dennis Paine
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	7 Benhurst Avenue Elm Park Hornchurch Essex RM12 4QS

Director Name	Eileen Patricia Kitto
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2006)
Role	Social Services
Correspondence Address	Flat 4 12 Castle Avenue Highams Park London E4 9QD

Director Name	Richard George Kitto
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(10 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2006)
Role	Reception
Correspondence Address	Flat 4 12 Castle Avenue Highams Park London E4 9QD

Secretary Name	James George Ridge
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Castle Avenue Highams Park London E4 9QD

Director Name	Azzedine Benallal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2001(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2006)
Role	Restaurant Manager
Correspondence Address	Flat 6 12 Castle Avenue Highams Park Greater London E4 9QD

Director Name	Pauline Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 8 months after company formation)
Appointment Duration	13 years (resigned 03 April 2016)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Castle Avenue Highams Park London E4 9QD

Director Name	Linda Neimantas
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 04 September 2017)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Castle Avenue London E4 9QD

Director Name	Grace Morl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2004)
Role	Company Director
Correspondence Address	9 Templeton Avenue Chingford E4 6SS

Director Name	Dominique Margaret Holmes
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2006)
Role	Events Manager
Correspondence Address	Flat 5 12 Castle Avenue Highams Park London E4 9QD

Director Name	Fawad Saeed Sheikh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 12 Castle Avenue Highams Park London E4 9QD

Director Name	Ben Dorney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2011)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Castle Avenue Highams Park London E4 9QD

Secretary Name	Pauline Anderson
Nationality	British
Status	Resigned
Appointed	01 May 2006(24 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 April 2016)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Castle Avenue Highams Park London E4 9QD

Director Name	Paul Hendrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(25 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 April 2022)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Castle Avenue Highams Park London E4 9QD

Director Name	Matthew Hammond
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2010)
Role	Building Services Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Castle Avenue Highams Park London E4 9QD

Director Name	Tahera Baggia
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Castle Avenue Highams Park London E4 9QD

Director Name	Mr Michael Daniel Remyn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(30 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2012)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	12 Castle Avenue London E4 9QD

Location

Registered Address	Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Shareholders

1 at £250	Ben Dorney & David Thomas Weale & Wie Liu 16.67% Ordinary
1 at £250	James George Ridge 16.67% Ordinary
1 at £250	Katie Remyn & Michael Daniel & Julie Elizabeth Chaplin 16.67% Ordinary
1 at £250	Linda Neimantas & Pauline Anderson 16.67% Ordinary
1 at £250	Miss J. Sadler 16.67% Ordinary
1 at £250	Paul Hendrick & Matthew Hendrick 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,320
Cash	£1,320
Current Liabilities	£673

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

28 October 2020	Notification of a person with significant control statement (2 pages)
30 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 September 2020	Appointment of Miss Sabba Akhtar as a director on 26 August 2020 (2 pages)
16 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
14 August 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
7 December 2018	Termination of appointment of James George Ridge as a director on 19 November 2018 (1 page)
3 December 2018	Micro company accounts made up to 25 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Termination of appointment of Linda Neimantas as a director on 4 September 2017 (1 page)
4 September 2017	Previous accounting period shortened from 31 October 2017 to 25 March 2017 (1 page)
4 September 2017	Previous accounting period shortened from 31 October 2017 to 25 March 2017 (1 page)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Linda Neimantas as a director on 4 September 2017 (1 page)
4 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 June 2016	Termination of appointment of Pauline Anderson as a secretary on 3 April 2016 (1 page)
6 June 2016	Termination of appointment of Pauline Anderson as a director on 3 April 2016 (1 page)
6 June 2016	Termination of appointment of Pauline Anderson as a secretary on 3 April 2016 (1 page)
6 June 2016	Termination of appointment of Pauline Anderson as a director on 3 April 2016 (1 page)
11 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,500 (13 pages)
11 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,500 (13 pages)
10 September 2015	Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from C/O Ch Estate Management Ltd Unit 2 York House Langston Road Loughton Essex IG10 3TQ to Unit 2 Rectory Lane Buckingham Court Loughton Essex IG10 2QZ on 10 September 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 December 2014	Appointment of Mrs Julie Elizabeth Chaplin as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Julie Elizabeth Chaplin as a director on 16 December 2014 (2 pages)
22 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,500 (12 pages)
22 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,500 (12 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,500 (12 pages)
20 September 2013	Termination of appointment of Michael Remyn as a director (1 page)
20 September 2013	Registered office address changed from C/O Ch Estate Management Ltd 502 Larkshall Road Larkshall Road London E4 9HH United Kingdom on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Michael Remyn as a director (1 page)
20 September 2013	Registered office address changed from C/O Ch Estate Management Ltd 502 Larkshall Road Larkshall Road London E4 9HH United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,500 (12 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
15 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
29 June 2012	Appointment of Mr David Thomas Weale as a director (2 pages)
29 June 2012	Appointment of Ms Wei Liu as a director (2 pages)
29 June 2012	Appointment of Ms Wei Liu as a director (2 pages)
29 June 2012	Appointment of Mr David Thomas Weale as a director (2 pages)
13 June 2012	Appointment of Mr Michael Daniel Remyn as a director (2 pages)
13 June 2012	Appointment of Mr Michael Daniel Remyn as a director (2 pages)
13 June 2012	Appointment of Mr Michael Daniel Remyn as a director (2 pages)
13 June 2012	Termination of appointment of Michael Remyn as a director (1 page)
13 June 2012	Appointment of Miss Jessica Sadler as a director (2 pages)
13 June 2012	Termination of appointment of Michael Remyn as a director (1 page)
13 June 2012	Appointment of Mr Michael Daniel Remyn as a director (2 pages)
13 June 2012	Appointment of Miss Jessica Sadler as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 May 2012	Termination of appointment of Ben Dorney as a director (1 page)
28 May 2012	Termination of appointment of Ben Dorney as a director (1 page)
20 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
8 September 2011	Registered office address changed from Flat 2 12 Castle Avenue Highams Park London E4 9QD on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Flat 2 12 Castle Avenue Highams Park London E4 9QD on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Flat 2 12 Castle Avenue Highams Park London E4 9QD on 8 September 2011 (1 page)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 June 2011	Termination of appointment of Fawad Saeed Sheikh as a director (1 page)
24 June 2011	Termination of appointment of Fawad Saeed Sheikh as a director (1 page)
8 November 2010	Termination of appointment of Matthew Hammond as a director (1 page)
8 November 2010	Termination of appointment of Tahera Baggia as a director (1 page)
8 November 2010	Termination of appointment of Matthew Hammond as a director (1 page)
8 November 2010	Termination of appointment of Tahera Baggia as a director (1 page)
1 October 2010	Director's details changed for Matthew Hammond on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Tahera Baggia on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Fawad Saeed Sheikh on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Fawad Saeed Sheikh on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Linda Neimantas on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Fawad Saeed Sheikh on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Ben Dorney on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Tahera Baggia on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Pauline Anderson on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Matthew Hendrick on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Pauline Anderson on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
1 October 2010	Director's details changed for Ben Dorney on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for James George Ridge on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Paul Hendrick on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Paul Hendrick on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Linda Neimantas on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for James George Ridge on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Linda Neimantas on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Matthew Hendrick on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for James George Ridge on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Pauline Anderson on 1 January 2010 (2 pages)
1 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
1 October 2010	Director's details changed for Paul Hendrick on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Tahera Baggia on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Ben Dorney on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Matthew Hammond on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Matthew Hammond on 1 January 2010 (2 pages)
1 October 2010	Director's details changed for Matthew Hendrick on 1 January 2010 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 September 2009	Return made up to 11/08/09; full list of members (8 pages)
25 September 2009	Return made up to 11/08/09; full list of members (8 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 August 2008	Return made up to 11/08/08; full list of members (8 pages)
14 August 2008	Return made up to 11/08/08; full list of members (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 August 2007	Return made up to 11/08/07; full list of members (5 pages)
31 August 2007	Return made up to 11/08/07; full list of members (5 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 August 2006	Return made up to 11/08/06; full list of members (4 pages)
14 August 2006	Return made up to 11/08/06; full list of members (4 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
10 April 2006	Return made up to 07/04/06; full list of members (4 pages)
10 April 2006	Return made up to 07/04/06; full list of members (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 March 2006	Registered office changed on 24/03/06 from: flat 3 12 castle avenue highams park london E4 9QD (1 page)
24 March 2006	Registered office changed on 24/03/06 from: flat 3 12 castle avenue highams park london E4 9QD (1 page)
27 April 2005	Return made up to 16/04/05; full list of members (5 pages)
27 April 2005	Return made up to 16/04/05; full list of members (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
5 August 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
7 June 2003	Return made up to 16/04/03; full list of members (10 pages)
7 June 2003	Return made up to 16/04/03; full list of members (10 pages)
20 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 May 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
9 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
10 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2001	New director appointed (2 pages)
19 May 2000	Return made up to 10/04/00; full list of members (9 pages)
19 May 2000	Return made up to 10/04/00; full list of members (9 pages)
19 May 2000	Accounts made up to 31 October 1999 (8 pages)
19 May 2000	Accounts made up to 31 October 1999 (8 pages)
4 May 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 May 1999	Director's particulars changed (1 page)
26 April 1999	Accounts made up to 31 October 1998 (9 pages)
26 April 1999	Accounts made up to 31 October 1998 (9 pages)
30 June 1998	Accounts made up to 31 October 1997 (9 pages)
30 June 1998	Accounts made up to 31 October 1997 (9 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Return made up to 16/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/05/98 363(288) ‐ Secretary resigned (6 pages)
7 May 1998	Return made up to 16/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/05/98 363(288) ‐ Secretary resigned (6 pages)
7 May 1998	New secretary appointed (2 pages)
18 June 1997	Accounts made up to 31 October 1996 (9 pages)
18 June 1997	Accounts made up to 31 October 1996 (9 pages)
8 May 1997	Return made up to 16/04/97; no change of members (6 pages)
8 May 1997	Return made up to 16/04/97; no change of members (6 pages)
31 July 1996	Accounts made up to 31 October 1995 (9 pages)
31 July 1996	Accounts made up to 31 October 1995 (9 pages)
16 April 1996	Return made up to 16/04/96; full list of members (8 pages)
16 April 1996	Return made up to 16/04/96; full list of members (8 pages)
6 June 1995	Accounts made up to 31 October 1994 (9 pages)
6 June 1995	Accounts made up to 31 October 1994 (9 pages)
27 July 1981	Incorporation (17 pages)
27 July 1981	Incorporation (17 pages)

Twelve Castle Management Limited

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