CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09055312
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
darrensmithhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIRFIELD
WF14 9FE
Laburnum House
Shaw Mills
HARROGATE
HG3 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Duncan James Rae Brown (926083781) has left the board |
Credit Risk Overview
Want to learn more about CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MOUNT MIRFIELD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2014 - 24/03/2016 (1 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
23/05/2014 - 24/03/2016 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 17/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | Duncan James Rae Brown (926083781) has left the board |
| 23/05/2024 | New Company Secretary Sophie Wai Wah Leung (932325566) Appointed |
| 21/11/2023 | Michael William Dennis Holland (927639273) has left the board |
| 05/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Michael William Dennis Holland (927639273) Appointed |
| 12/11/2020 | New Board Member Linda Jenking (927637129) Appointed |
| 12/11/2020 | New Board Member Sophie Wai Wah Leung (925859779) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 09/10/2019 | Duncan James Rae Brown (926286898) has left the board |
| 09/10/2019 | New Board Member Duncan James Rae Brown (923986946) Appointed |
| 02/10/2019 | New Board Member Duncan James Rae Brown (926286898) Appointed |
| 02/10/2019 | Nigel Smith (920265482) has left the board |
| 02/10/2019 | Darren Smith (902907108) has left the board |
| 18/09/2019 | Philippa Sturdy (921114112) has left the board |
| 30/07/2019 | Change in Reg. Office |
| 29/07/2019 | New Company Secretary Duncan James Rae Brown (926083781) Appointed |
| 26/07/2019 | Darren Smith (920200003) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Philippa Sturdy (921114112) Appointed |
| 24/01/2017 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 08/04/2016 | Stuart Lewis Murray (918797442) has left the board |
| 08/04/2016 | Stuart Lewis Murray (907566391) has left the board |
| 17/11/2015 | New Board Member Nigel Smith (920265482) Appointed |
| 17/11/2015 | New Board Member Darren Smith (902907108) Appointed |
| 07/11/2015 | New Accounts filed |
| 23/10/2015 | New Company Secretary Darren Smith (920200003) Appointed |
| 03/06/2015 | New Annual Return filed |
| 03/06/2014 | Stuart Lewis Murray (918797441) has left the board |
| 03/06/2014 | New Board Member Stuart Lewis Murray (907566391) Appointed |
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