Castlemans Residents Company Limited

Company Name	Castlemans Residents Company Limited
Directors	Alan Edward Baldwin and Mark Michael Fain
Company Status	Active
Company Number	02415205
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Edward Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(5 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Motor Parts Dept Manager
Country of Residence	United Kingdom
Correspondence Address	35 Euston Grove Ringwood Hampshire BH24 1FB

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Bellfield Avenue Harrow Middx HA3 6ST

Secretary Name	Solum Property Management Limited (Corporation)
Status	Current
Appointed	29 July 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	13 Paynesfield Road Bushey Heath Bushey WD23 1PQ

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1995)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Paul Boys
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1995)
Role	Private Housing Developer
Correspondence Address	123 Whiteknights Road Reading Berkshire RG6 7BB

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1995)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Director Name	John Norman Youers
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 1995)
Role	Customer Care Manager
Correspondence Address	36 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LR

Director Name	Jacob Simmons
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 July 2013)
Role	Retired
Correspondence Address	34 Euston Grove Castlemans Ringwood Hampshire BH24 1FB

Director Name	Mr David Arthur Powell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Villiers Crescent St Albans Hertfordshire AL4 9HY

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Alister Peters Sword
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1999)
Role	Manager
Correspondence Address	72 Euston Grove Ringwood Hampshire BH24 1FB

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(5 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £5	Hvhs Housing Group 5.26% Ordinary
11 at £5	Carbury Investments LTD 28.95% Ordinary
1 at £5	C. Prestidge 2.63% Ordinary
1 at £5	J. Waddington 2.63% Ordinary
1 at £5	J.r. Domanski 2.63% Ordinary
1 at £5	M. Dellar & P. Jackson 2.63% Ordinary
1 at £5	Mr A. Baldwin 2.63% Ordinary
1 at £5	Mr B. Gumbrell 2.63% Ordinary
1 at £5	Mr C. Parsons 2.63% Ordinary
1 at £5	Mr C.r. Campbell 2.63% Ordinary
1 at £5	Mr G.e. Bush 2.63% Ordinary
1 at £5	Mr J. Simmons 2.63% Ordinary
1 at £5	Mr K. Gaussen 2.63% Ordinary
1 at £5	Mr N. Thompson 2.63% Ordinary
1 at £5	Mrs A. Chamberlain & Mr A. Chamberlain 2.63% Ordinary
1 at £5	Mrs C. Fryer 2.63% Ordinary
1 at £5	Mrs F. Bradley 2.63% Ordinary
1 at £5	Mrs G.a. Mcclary 2.63% Ordinary
1 at £5	Mrs K.j. Herbert 2.63% Ordinary
1 at £5	Mrs R.j. Taylor 2.63% Ordinary
1 at £5	N. Ball 2.63% Ordinary
1 at £5	R. Mummery 2.63% Ordinary
1 at £5	R.j. Van Den Berg 2.63% Ordinary
1 at £5	Rowley & L. Rowley 2.63% Ordinary
1 at £5	S. Moore 2.63% Ordinary
1 at £5	S. Roberts 2.63% Ordinary
1 at £5	W. Rippon-swaine 2.63% Ordinary

Financials

Year	2014
Net Worth	£1,150
Cash	£592
Current Liabilities	£6,637

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (6 pages)
17 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with updates (6 pages)
23 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 September 2018	Notification of a person with significant control statement (2 pages)
30 August 2018	Cessation of Carbury Investments Limited as a person with significant control on 19 April 2018 (1 page)
30 August 2018	Confirmation statement made on 22 August 2018 with updates (6 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 March 2018	Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 January 2016	Appointment of Mr Mark Michael Fain as a director on 15 December 2015 (3 pages)
25 January 2016	Appointment of Mr Mark Michael Fain as a director on 15 December 2015 (3 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 190 (6 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 190 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 190 (6 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 190 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 August 2013	Director's details changed for Mr Alan Edward Baldwin on 1 January 2010 (2 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 190 (9 pages)
23 August 2013	Secretary's details changed for Playfield Properties Limited on 31 January 2013 (2 pages)
23 August 2013	Secretary's details changed for Playfield Properties Limited on 31 January 2013 (2 pages)
23 August 2013	Director's details changed for Mr Alan Edward Baldwin on 1 January 2010 (2 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 190 (9 pages)
23 August 2013	Director's details changed for Mr Alan Edward Baldwin on 1 January 2010 (2 pages)
31 July 2013	Termination of appointment of Jacob Simmons as a director (2 pages)
31 July 2013	Termination of appointment of Jacob Simmons as a director (2 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012	Annual return made up to 22 August 2012 no member list (14 pages)
28 August 2012	Annual return made up to 22 August 2012 no member list (14 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Annual return made up to 22 August 2011 (13 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Annual return made up to 22 August 2011 (13 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (16 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (16 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 September 2009	Return made up to 22/08/09; full list of members (7 pages)
3 September 2009	Return made up to 22/08/09; full list of members (7 pages)
15 September 2008	Return made up to 21/08/08; full list of members 363(287) ‐ Registered office changed on 15/09/08 (9 pages)
15 September 2008	Return made up to 21/08/08; full list of members 363(287) ‐ Registered office changed on 15/09/08 (9 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 August 2007	Return made up to 21/08/07; no change of members (7 pages)
31 August 2007	Return made up to 21/08/07; no change of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 September 2006	Return made up to 21/08/06; change of members (7 pages)
20 September 2006	Return made up to 21/08/06; change of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
1 September 2005	Return made up to 21/08/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 August 2004	Return made up to 21/08/04; change of members (7 pages)
31 August 2004	Return made up to 21/08/04; change of members (7 pages)
16 September 2003	Return made up to 21/08/03; full list of members (10 pages)
16 September 2003	Return made up to 21/08/03; full list of members (10 pages)
12 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 September 2002	Return made up to 21/08/02; change of members (7 pages)
9 September 2002	Return made up to 21/08/02; change of members (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 September 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 August 2001	Return made up to 21/08/01; change of members (9 pages)
28 August 2001	Return made up to 21/08/01; change of members (9 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
22 November 2000	Accounts for a small company made up to 30 June 2000 (1 page)
22 November 2000	Accounts for a small company made up to 30 June 2000 (1 page)
23 August 2000	Return made up to 21/08/00; full list of members (15 pages)
23 August 2000	Return made up to 21/08/00; full list of members (15 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
18 August 1999	Return made up to 21/08/99; no change of members (4 pages)
18 August 1999	Return made up to 21/08/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
22 August 1997	Return made up to 21/08/97; full list of members (6 pages)
22 August 1997	Return made up to 21/08/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 August 1996	Return made up to 21/08/96; no change of members (4 pages)
20 August 1996	Return made up to 21/08/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
22 August 1995	Return made up to 21/08/95; no change of members (4 pages)
22 August 1995	Return made up to 21/08/95; no change of members (4 pages)
18 May 1995	Secretary resigned (4 pages)
18 May 1995	Secretary resigned (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
18 May 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
18 May 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
21 August 1989	Incorporation (14 pages)
21 August 1989	Incorporation (14 pages)

Castlemans Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London