Castlebar Management Limited

Company Name	Castlebar Management Limited
Directors	Damien Spencer Field and Antony Panayiotis Antoniou
Company Status	Active
Company Number	01953060
Category	Private Limited Company
Incorporation Date	7 October 1985(38 years, 7 months ago)
Previous Name	Maximinster Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Damien Spencer Field
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Antony Panayiotis Antoniou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(29 years, 6 months after company formation)
Appointment Duration	9 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr David Francis Stuart Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picketts Hill House Picketts Hill Headley Hampshire GU35 8TD

Director Name	Mr Laurence John Read
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 03 August 2012)
Role	Property Management
Country of Residence	England
Correspondence Address	27 Mount Park Road Ealing London W5 2RS

Secretary Name	Mr Laurence John Read
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mount Park Road Ealing London W5 2RS

Director Name	Mr Irving Howard Brecker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Irving Howard Brecker
Nationality	British
Status	Resigned
Appointed	03 August 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Contact

Website	castlebarmanagement.co.uk
Telephone	020 79270607
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	Damien Spencer Field 50.00% Ordinary
50 at £1	Irving Howard Brecker 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,624
Cash	£56,802
Current Liabilities	£21,508

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
11 April 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
3 April 2023	Director's details changed for Mr Damien Spencer Field on 30 March 2023 (2 pages)
3 April 2023	Director's details changed for Mr Antony Panayiotis Antoniou on 30 March 2023 (2 pages)
31 March 2023	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
30 March 2023	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1 Kings Avenue London N21 3NA on 30 March 2023 (1 page)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
7 July 2022	Notification of Was London Limited as a person with significant control on 1 May 2021 (2 pages)
7 July 2022	Cessation of Robert Irving Burns Limited as a person with significant control on 1 May 2021 (1 page)
7 July 2022	Notification of Ependitiki Ltd as a person with significant control on 1 May 2021 (2 pages)
7 July 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
3 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
29 July 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
12 April 2016	Termination of appointment of Irving Howard Brecker as a director on 1 April 2015 (1 page)
12 April 2016	Appointment of Mr Antony Panayiotis Antoniou as a director on 1 April 2015 (2 pages)
12 April 2016	Termination of appointment of Irving Howard Brecker as a secretary on 1 April 2015 (1 page)
12 April 2016	Termination of appointment of Irving Howard Brecker as a director on 1 April 2015 (1 page)
12 April 2016	Termination of appointment of Irving Howard Brecker as a secretary on 1 April 2015 (1 page)
12 April 2016	Appointment of Mr Antony Panayiotis Antoniou as a director on 1 April 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
15 November 2012	Current accounting period extended from 25 December 2012 to 31 March 2013 (3 pages)
15 November 2012	Current accounting period extended from 25 December 2012 to 31 March 2013 (3 pages)
22 August 2012	Termination of appointment of Laurence Read as a secretary (2 pages)
22 August 2012	Appointment of Irving Howard Brecker as a secretary (3 pages)
22 August 2012	Termination of appointment of David Miller as a director (2 pages)
22 August 2012	Registered office address changed from 27 Mount Park Road., Ealing London W5 2RS on 22 August 2012 (2 pages)
22 August 2012	Termination of appointment of David Miller as a director (2 pages)
22 August 2012	Appointment of Irving Howard Brecker as a director (3 pages)
22 August 2012	Termination of appointment of Laurence Read as a secretary (2 pages)
22 August 2012	Appointment of Damien Spencer Field as a director (3 pages)
22 August 2012	Appointment of Damien Spencer Field as a director (3 pages)
22 August 2012	Appointment of Irving Howard Brecker as a director (3 pages)
22 August 2012	Termination of appointment of Laurence Read as a director (2 pages)
22 August 2012	Appointment of Irving Howard Brecker as a secretary (3 pages)
22 August 2012	Termination of appointment of Laurence Read as a director (2 pages)
22 August 2012	Registered office address changed from 27 Mount Park Road., Ealing London W5 2RS on 22 August 2012 (2 pages)
9 May 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 25 December 2011 (6 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 25 December 2009 (5 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for David Francis Stuart Miller on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for David Francis Stuart Miller on 15 March 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
17 July 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
17 July 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
25 March 2007	Return made up to 14/03/07; full list of members (7 pages)
25 March 2007	Return made up to 14/03/07; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
20 March 2006	Return made up to 14/03/06; full list of members (7 pages)
20 March 2006	Return made up to 14/03/06; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 25 December 2004 (4 pages)
24 March 2005	Return made up to 14/03/05; full list of members (2 pages)
24 March 2005	Return made up to 14/03/05; full list of members (2 pages)
7 May 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
17 July 2003	Total exemption small company accounts made up to 25 December 2002 (4 pages)
7 March 2003	Return made up to 14/03/03; full list of members (7 pages)
7 March 2003	Return made up to 14/03/03; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
11 March 2002	Return made up to 14/03/02; full list of members (6 pages)
11 March 2002	Return made up to 14/03/02; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 25 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 25 December 2000 (7 pages)
8 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 25 December 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 25 December 1999 (7 pages)
8 March 2000	Return made up to 14/03/00; full list of members (6 pages)
8 March 2000	Return made up to 14/03/00; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 25 December 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 25 December 1998 (7 pages)
9 March 1999	Return made up to 14/03/99; no change of members (4 pages)
9 March 1999	Return made up to 14/03/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 25 December 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 25 December 1997 (7 pages)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
9 March 1998	Return made up to 14/03/98; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 25 December 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 25 December 1996 (7 pages)
6 March 1997	Return made up to 14/03/97; no change of members (4 pages)
6 March 1997	Return made up to 14/03/97; no change of members (4 pages)
20 September 1996	Full accounts made up to 25 December 1995 (4 pages)
20 September 1996	Full accounts made up to 25 December 1995 (4 pages)
4 March 1996	Return made up to 14/03/96; no change of members (4 pages)
4 March 1996	Return made up to 14/03/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
12 September 1995	Accounts for a small company made up to 25 December 1994 (3 pages)
1 March 1995	Return made up to 14/03/95; full list of members (6 pages)
1 March 1995	Return made up to 14/03/95; full list of members (6 pages)
7 October 1985	Incorporation (15 pages)
7 October 1985	Incorporation (15 pages)

Castlebar Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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