Company NameCastle Pond Management Company Limited
DirectorSandra Lesley Pidgeon
Company StatusActive
Company Number04660406
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 1 month ago)

Business Activity

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

Directors

Secretary NameSandra Lesley Pidgeon
NationalityBritish
StatusCurrent
Appointed10 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Govans
West Williamston
Kilgetty
Dyfed
SA68 0TL
Wales
Director NameSandra Lesley Pidgeon
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2021(18 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRock Cottage West Williamston
Kilgetty
Dyfed
SA68 0TL
Wales
Director NameAnthony Leslie Pidgeon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRock Cottage
West Williamston
Kilgetty
Dyfed
SA68 0TL
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Anthony Leslie Pidgeon
50.00%
Ordinary
1 at £1Sandra Lesley Pidgeon
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Filing History

8 March 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
26 November 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (7 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (7 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(5 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
18 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
25 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (3 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (3 pages)
14 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2009Return made up to 13/01/09; full list of members (3 pages)
13 January 2009Return made up to 13/01/09; full list of members (3 pages)
26 September 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 September 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 January 2008Return made up to 14/01/08; full list of members (2 pages)
14 January 2008Return made up to 14/01/08; full list of members (2 pages)
8 May 2007Accounts made up to 31 March 2007 (3 pages)
8 May 2007Accounts made up to 31 March 2007 (3 pages)
16 January 2007Return made up to 16/01/07; full list of members (2 pages)
16 January 2007Return made up to 16/01/07; full list of members (2 pages)
13 April 2006Accounts made up to 31 March 2006 (3 pages)
13 April 2006Accounts made up to 31 March 2006 (3 pages)
25 January 2006Return made up to 25/01/06; full list of members (2 pages)
25 January 2006Return made up to 25/01/06; full list of members (2 pages)
10 June 2005Accounts made up to 31 March 2005 (3 pages)
10 June 2005Accounts made up to 31 March 2005 (3 pages)
12 April 2005Return made up to 10/02/05; full list of members (6 pages)
12 April 2005Return made up to 10/02/05; full list of members (6 pages)
15 November 2004Accounts made up to 31 March 2004 (3 pages)
15 November 2004Accounts made up to 31 March 2004 (3 pages)
2 March 2004Return made up to 10/02/04; full list of members (6 pages)
2 March 2004Return made up to 10/02/04; full list of members (6 pages)
12 March 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 March 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
2 March 2003Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 March 2003Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003New director appointed (1 page)
10 February 2003Director resigned (1 page)
10 February 2003New secretary appointed (1 page)
10 February 2003Incorporation (31 pages)
10 February 2003Secretary resigned (1 page)
10 February 2003New secretary appointed (1 page)
10 February 2003Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 2003Secretary resigned (1 page)
10 February 2003New director appointed (1 page)
10 February 2003Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 2003Incorporation (31 pages)