CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03985861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/05/2000 (24 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1-15 CASTLE HOUSE, CASTLE STREET, CALNE
WILTSHIRE
SN11 0EY

TRADING ADDRESSES

1-15 Castle House
Castle Street
Calne
Wiltshire SN11 0EY
SN11 0EY

Suite 3
Suite 3 Grapes House
Grapes House
Esher, Surrey
KT10 9QA

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

£11k

6.69%

TOTAL LIABILITIES

£1.1k

8.50%

NET ASSETS

£11k

6.69%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

15

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: 30/09/2024	Event: Zsuzsanna Bedo (920762601) has left the board
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLE HOUSE FLATS MANAGEMENT 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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Purchase the company report or an Annual Subscription to view this information.

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

£11k

6.69%

TOTAL LIABILITIES

£1.1k

8.50%

NET ASSETS

£11k

6.69%

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

1

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY PETER BROWN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZSUZSANNA BEDO	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN DINES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GODDEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KNIGHT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA GAYLE GHOLSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LYONS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHALLONER MACNAUGHTON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA MAIDMENT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCMAHON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MICHAEL NAGLE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER PARKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY SUMMERS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLOUGHBY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOAD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grant Hutchinson 10/06/2023 - Present (1 years and 6 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Graham Naylor 04/05/2000 - 22/05/2001 (1years) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Geoffrey Ian Maspero Director: 04/05/2000 - Present (24 years and 7 months) Secretary: 04/05/2000 - Present (24 years and 7 months) Born in Dec 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9 Past: 22	View Report
SWIFT INCORPORATIONS LIMITED 04/05/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Alcuin Townend Johnson 22/05/2001 - 04/03/2004 (2 years and 9 months) Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 30/09/2024	Event: Zsuzsanna Bedo (920762601) has left the board
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 01/06/2024	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member Grant Hutchinson (931009750) Appointed
Date: 14/06/2023	Event: Zsuzsanna Bedo (929870940) has left the board
Date: 14/06/2023	Event: Luke Gilliam (928581533) has left the board
Date: 14/06/2023	Event: New Board Member Zsuzsanna Bedo (920762601) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Company Secretary Zsuzsanna Bedo (929870940) Appointed
Date: 03/08/2022	Event: Vera Pearl Summers (926668985) has left the board
Date: 03/08/2022	Event: Vera Pearl Summers (923743222) has left the board
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Board Member Dean Clifton (926668990) Appointed
Date: 05/02/2020	Event: Anthony Peter Brown (910264905) has left the board
Date: 05/02/2020	Event: New Company Secretary Vera Pearl Summers (926668985) Appointed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: David Robert Black (917735692) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Accounts filed
Date: 11/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: Robert Challoner MacNaughton (911729475) has left the board
Date: 07/09/2017	Event: New Board Member Vera Pearl Summers (923743222) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Accounts filed
Date: 14/05/2015	Event: New Annual Return filed
Date: 05/08/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 20/05/2014	Event: Alexander James Michael Jarvis (907703861) has left the board
Date: 20/05/2014	Event: New Board Member David Robert Black (917735692) Appointed
Date: 19/09/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Accounts filed

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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11k

£1.1k

£11k

People Overview

1

14

15

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

£11k

£1.1k

£11k

Accounts

People Overview

1

14

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™