CASTLE GARDENS (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
CASTLE GARDENS (MANAGEMENT) LIMITED

COMPANY NUMBER
04385178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/03/2002 (22 years and 9 months old)

WEBSITE
castlegardensmedicalcentre.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTON HOUSE 57-59 CROUCH STREET, COLCHESTER
ESSEX
CO3 3EY

TRADING ADDRESSES

Aston House
57-59 Crouch Street
COLCHESTER
CO3 3EY

Butt Road
Colchester
Essex
CO3 3BZ

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

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

26

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: 12/04/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLE GARDENS (MANAGEMENT) 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

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

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

3

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANDERMERE ESTATES PLC	Owned: 18.75 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
S. KHARA	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR L. THURGOOD & MS T. BELEANNA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORTAR PROPERTIES & INVESTMENT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. FULLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. J. & MRS M. A. KELLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. J. WILLIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK & JUDITH COLYER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THURGOOD & S.M. THURGOOD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA O'SULLIVAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESSEX ESTATES LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONES & JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. COLLYER & B.D. COLLYER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. VIRDEE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON NEVILLE ANDREWS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. RASHID	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA FAITH THORN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CLARKE & MISS A. ANDERSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HEALEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCER DESMOND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM LEONARD NORTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CHARKHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. FUGLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FREDERICK BATTEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PATEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLY GAYE MOORE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Frederick Batten 07/05/2009 - Present (15 years and 7 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BOYDENS LEASEHOLD & ESTATE MAN DEPT 22/05/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 46 Past: 9	View Report
Kimberly Gaye Moore 06/06/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Peter Ronald Jones 27/07/2022 - Present (2 years and 5 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Charles Beard 01/03/2002 - Present (22 years and 9 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	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: 12/04/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: Patrica Denise Morrell (920184847) has left the board
Date: 29/07/2022	Event: New Board Member Peter Ronald Jones (929845046) Appointed
Date: 09/06/2022	Event: New Board Member Kimberly Gaye Moore (914892658) Appointed
Date: 27/04/2022	Event: Judith Margaret Colyer (923629796) has left the board
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 29/03/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Accounts filed
Date: 21/04/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member Judith Margaret Colyer (923629796) Appointed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 24/07/2017	Event: Michael Frederick Batten (920239220) has left the board
Date: 24/07/2017	Event: Siobhan Bailey (920785252) has left the board
Date: 26/05/2017	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (923212371) Appointed
Date: 29/04/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Board Member Siobhan Bailey (920785252) Appointed
Date: 06/05/2016	Event: Mark Colyer (917707409) has left the board
Date: 06/05/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Anna Wai Lui Ashcroft (920503100) has left the board
Date: 17/02/2016	Event: Anna Wai Lui Ashcroft (920503100) has left the board
Date: 12/02/2016	Event: New Board Member Anna Wai Lui Ashcroft (920503100) Appointed
Date: 12/02/2016	Event: New Board Member Anna Wai Lui Ashcroft (920503100) Appointed
Date: 14/11/2015	Event: New Accounts filed
Date: 06/11/2015	Event: Anthony Comber (916019366) has left the board
Date: 06/11/2015	Event: New Company Secretary Michael Frederick Batten (920239220) Appointed
Date: 06/11/2015	Event: Alan John Bailey (912132069) has left the board
Date: 06/11/2015	Event: Janice Christine Richards (913953489) has left the board
Date: 19/10/2015	Event: New Board Member Patrica Denise Morrell (920184847) Appointed
Date: 08/03/2015	Event: New Annual Return filed
Date: 14/06/2014	Event: New Accounts filed
Date: 17/03/2014	Event: New Annual Return filed
Date: 20/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 04/04/2013	Event: New Board Member Mark Colyer (917707409) Appointed
Date: 18/03/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MAN DEPT (922497758) Appointed

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CASTLE GARDENS (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

3

16

26

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

£32

£0

£32

Accounts

People Overview

3

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™