CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02897516

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/02/1994 (30 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CORNER LODGE, UNIT E,, MEADOW VIEW BUSINESS PARK, WINCH, SOUTHAMPTON
HAMPSHIRE
SO32 1HJ

TRADING ADDRESSES

The Corner Lodge, Unit E,
Meadow View Business Park, Winch
Southampton
Hampshire SO32 1HJ
SO32 1HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£720

TOTAL LIABILITIES

£0

NET ASSETS

£720

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT (916653384) Appointed
Date: 12/11/2024	Event: BONITA ONE MANAGEMENT LTD (924161329) has left the board
Date: 12/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (932915375) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£720

TOTAL LIABILITIES

£0

NET ASSETS

£720

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREA ISABELL THOMPSON & NICOLAS ROLFE THOMPSON & ANDREW BARRY THOMPSON	Owned: 8.33 %	Shares: 2	Price per share: £30.00	Total Value: £60.00
CHRISTOPHER POTTER	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
CHRISTINE ANN THORN	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
GILLIAN COUSSENS	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
KAREN RACHEL MILLEDGE	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
JOHN MCQUAID	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
SOVEREIGN HOUSING ASSOCIATION	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
CAROL ANN CATTON & RICHARD CATTON	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
LAURA BUSH	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
LORNA ANNETTE HARDES & CHRISTOPHER THOMAS KEEGAN	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
PATRICK JOHN BUTLER & SHARON MARY BUTLER	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
MICHAEL JOHN MATTHEWS & KATHRYN ANN MATTHEWS	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
MARK GALLAGHER & FERN LUMB	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
REMARKABLE BUSINESS LTD	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
PHILIP HAROLD GRANT HANHAM	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
SARAH-JANE BUDD	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
REBECCA FAYE LAWTON	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
PENELOPE WAGSTAFF	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
LUCY LUCAS-ROWE	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
TREVOR JOHN CHOAT	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
MICHAEL JOHN SANDERSON	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
PAUL MARTIN FRANCIS RYAN	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00
NICOLA HARWOOD	Owned: 4.17 %	Shares: 1	Price per share: £30.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Sanderson 03/09/2013 - Present (11 years and 3 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Coussens 21/01/2016 - Present (8 years and 10 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorna Annette Hardes 26/07/2022 - Present (2 years and 4 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathryn Ann Matthews 26/07/2022 - Present (2 years and 4 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah-Jane Budd 26/07/2022 - Present (2 years and 4 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT (916653384) Appointed
Date: 12/11/2024	Event: BONITA ONE MANAGEMENT LTD (924161329) has left the board
Date: 12/11/2024	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (932915375) Appointed
Date: 12/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Company Secretary BONITA ONE MANAGEMENT LTD (924161329) Appointed
Date: 27/07/2023	Event: New Company Secretary BONITA ONE MANAGEMENT LTD (931169400) Appointed
Date: 19/07/2023	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) has left the board
Date: 01/04/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 01/08/2022	Event: New Board Member Sarah-Jane Budd (929849942) Appointed
Date: 28/07/2022	Event: New Board Member Lorna Annette Hardes (929838780) Appointed
Date: 28/07/2022	Event: New Board Member Laura Bush (929838743) Appointed
Date: 28/07/2022	Event: New Board Member Kathryn Ann Matthews (929840038) Appointed
Date: 28/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: Deborah Mary Raftery (916243370) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 15/04/2019	Event: Julia Francis Wiseman (907077527) has left the board
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 20/02/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923719420) has left the board
Date: 11/09/2017	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) Appointed
Date: 28/08/2017	Event: LOOSE PROPERTIES LTD (920852768) has left the board
Date: 28/08/2017	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923719420) Appointed
Date: 28/08/2017	Event: Change in Reg. Office
Date: 18/02/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 30/05/2016	Event: New Company Secretary LOOSE PROPERTIES LTD (920852768) Appointed
Date: 30/05/2016	Event: Change in Reg. Office
Date: 18/05/2016	Event: JWT SOUTH LTD (917861371) has left the board
Date: 29/02/2016	Event: New Board Member Gillian Coussens (920550250) Appointed
Date: 29/02/2016	Event: New Board Member Gillian Coussens (920550250) Appointed
Date: 29/02/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 25/02/2015	Event: New Confirmation Statement filed
Date: 26/03/2014	Event: New Accounts filed
Date: 22/02/2014	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: New Board Member Michael John Sanderson (918151588) Appointed
Date: 31/05/2013	Event: David Robert Jenkins (916098387) has left the board
Date: 31/05/2013	Event: New Company Secretary JWT SOUTH LTD (917861371) Appointed

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CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£720

£0

£720

People Overview

6

21

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£720

£0

£720

Accounts

People Overview

6

21

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™