8 Castletown Road Management Company Limited

Company Registration Number: 04599641

Company registered in England and Wales

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8 Castletown Road Management Company Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Poole, Dorset.

Registered Address

37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 582 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

04599641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£5£5£5£5£5£5£5£5£5
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£5£5£5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • KEARON, Sean

    Secretary

    Appointed on 1 May 2013

     

    Box Cottage
    15 Oast Road
    Oxted
    Surrey
    RH8 9DX
    England

  • KEARON, Sean

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1951

    Box Cottage
    15 Oast Road
    Oxted
    Surrey
    RH8 9DX
    England

  • MILES, John Henry

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1967

    32 Petley Road
    London
    W6 9ST

  • PAGE, Philip Raymond Lloyd

    Secretary

    Appointed on 25 November 2002

    Resigned on 1 September 2008

    8a Castletown Road
    West Kensington
    London
    W14 9HQ

  • PAPADIMITRIOU, Michael

    Secretary

    Appointed on 1 September 2008

    Resigned on 1 May 2013

    Basement Flat
    8a Castletown Road
    London
    W14 9HQ

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • PAPADIMITRIOU, Michael

    Director

    Appointed on 1 September 2008

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1977

    Basement Flat
    8a Castletown Road
    London
    W14 9HQ

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK1SW. Transaction: MzE2NTE1Njc1OWFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5B77THU. Transaction: MzE1MzAyNDkwOGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNVTS. Transaction: MzEzNjY5ODc3MmFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47TO3TC. Transaction: MzEyMzg4NjE5MGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZOTL. Transaction: MzExMjgwMjQ3NGFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CUEB0C. Transaction: MzEwNDc3Nzk4MGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGJ9U. Transaction: MzA5MDQ4NjYzM2FkaXF6a2N4.

  8. 25 November 2013 Appointment of Sean Kearon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2LN86Y8. Transaction: MzA4OTM3NDMyMWFkaXF6a2N4.

  9. 25 November 2013 Appointment of Sean Kearon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN86YG. Transaction: MzA4OTM3MzczN2FkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Michael Papadimitriou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJW61. Transaction: MzA4NzQ4NDk2N2FkaXF6a2N4.

  11. 23 October 2013 Termination of appointment of Michael Papadimitriou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJVWI. Transaction: MzA4NzQ4NDg4NmFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7DPS. Transaction: MzA4NDAzMTI1M2FkaXF6a2N4.

  13. 19 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TVTK. Transaction: MzA2OTY1OTg5NmFkaXF6a2N4.

  14. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV12DL. Transaction: MzA2MjIwNDE5N2FkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XJJDYZU3. Transaction: MzA0ODQ5Mzc2OGFkaXF6a2N4.

  16. 6 December 2011 Director's details changed for John Henry Miles on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XJJDXZU2. Transaction: MzA0ODQ5MzYxMGFkaXF6a2N4.

  17. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHZRHWTN. Transaction: MzA0MjUyNTYwN2FkaXF6a2N4.

  18. 28 July 2011 Registered office address changed from 294a Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQ61UW63. Transaction: MzA0MTI0OTI0OWFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XKQVGR3C. Transaction: MzAzMTA2MjQ2OGFkaXF6a2N4.

  20. 28 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABD6FL59. Transaction: MzAxODQ2MzAzOWFkaXF6a2N4.

  21. 16 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XN0KWHK1. Transaction: MzAwOTU0NDc5NGFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Michael Papadimitriou on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN0KVHK0. Transaction: MzAwOTU0NDY3MGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for John Henry Miles on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN0KUHKZ. Transaction: MzAwOTU0NDY2MGFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PSTL4FV9. Transaction: MzAwNTE5ODc0M2FkaXF6a2N4.

  25. 28 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7276W1. Transaction: MjAyNDQxNTc5NGFkaXF6a2N4.

  26. 28 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM7266W0. Transaction: MjAyNDQxMTI4MGFkaXF6a2N4.

  27. 28 January 2009 Director and secretary's change of particulars / michael papadimitriou / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM7256WZ. Transaction: MjAyNDQxMDg5NWFkaXF6a2N4.

  28. 8 September 2008 Appointment terminated secretary philip page [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMF92V1. Transaction: MjAxMjgyOTU3M2FkaXF6a2N4.

  29. 8 September 2008 Director and secretary appointed michael papadimitriou [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMFA2V2. Transaction: MjAxMjgyOTAwNGFkaXF6a2N4.

  30. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKMFB2V3. Transaction: MjAxMjgyODY3NWFkaXF6a2N4.

  31. 4 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyODA5M2FkaXF6a2N4.

  32. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg3Mzg0MmFkaXF6a2N4.

  33. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwODQ2NGFkaXF6a2N4.

  34. 22 June 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMjIxNmFkaXF6a2N4.

  35. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjA1NTA0MWFkaXF6a2N4.

  36. 14 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwMTcxOGFkaXF6a2N4.

  37. 14 March 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNzE1NWFkaXF6a2N4.

  38. 22 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MTExNzU4MmFkaXF6a2N4.

  39. 5 April 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0OTI1M2FkaXF6a2N4.

  40. 22 March 2004 Registered office changed on 22/03/04 from: 8B castletown road london W14 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwNzEyOGFkaXF6a2N4.

  41. 5 March 2004 Ad 04/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA1NjY0MWFkaXF6a2N4.

  42. 5 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMwMjQzMGFkaXF6a2N4.

  43. 5 March 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NzAyMmFkaXF6a2N4.

  44. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1NzY2OWFkaXF6a2N4.

  45. 16 January 2003 Registered office changed on 16/01/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA3MjM2MWFkaXF6a2N4.

  46. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3ODAyN2FkaXF6a2N4.

  47. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5MDI5MWFkaXF6a2N4.

  48. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwNTYwOGFkaXF6a2N4.

  49. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjIyNDkyMWFkaXF6a2N4.

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