15 Castletown Road (Management) Company Limited

Company Registration Number: 05127027

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Castletown Road (Management) Company Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05127027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£0£0£5£0
of which Cash £5£5£0£0£5£0
Total Assets £5£5£0£0£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£5£0
Total Net Worth £5£5£0£0£5£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • CHOY, Choo

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    83 St Margarets Grove
    Twickenham
    Middlesex
    TW1 1JF

  • SODANO, Nicola

    Director

    Appointed on 8 June 2012

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: May 1976

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • BHATIA, Dharmendra

    Secretary

    Appointed on 13 May 2004

    Resigned on 21 July 2006

    5 Heath Park Drive
    Bickley
    Bromley
    Kent
    BR1 2WQ

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BHATIA, Dharmendra

    Director

    Appointed on 13 May 2004

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    5 Heath Park Drive
    Bickley
    Bromley
    Kent
    BR1 2WQ

  • BROWN, Timothy

    Director

    Appointed on 13 July 2005

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1969

    Flat 1 15 Castletown Road
    West Kensington
    London
    W14 9HF

  • CARSE, Gordon William Leslie

    Director

    Appointed on 13 May 2004

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1976

    Flat 5
    15 Castleton Road
    London
    W14 9HF

  • GRIFFIN, David Alan, Dr

    Director

    Appointed on 22 September 2008

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    3
    Bradley Drive
    Wokingham
    Berkshire
    RG40 3HZ

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SAIGAL, Rajkumar, Dr

    Director

    Appointed on 13 May 2004

    Resigned on 4 August 2008

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1951

    68 Beatty Avenue
    Jesmond
    Newcastle
    N52 3QS

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575LERF. Transaction: MzE0ODcyMjIwNWFkaXF6a2N4.

  2. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI9Y4B. Transaction: MzE0MDY0OTU0NWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUB3L. Transaction: MzEyMzE3NDExMmFkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIJNJS. Transaction: MzExNTY5NzM3M2FkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XF9N7. Transaction: MzEwMDEzOTI1N2FkaXF6a2N4.

  6. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZI9UH. Transaction: MzA5Mjk2MTQxOGFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8R4H. Transaction: MzA3Nzg3MDIzOGFkaXF6a2N4.

  8. 23 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P107F. Transaction: MzA3MTYyMzMwMmFkaXF6a2N4.

  9. 8 June 2012 Appointment of Ms Nicola Sodano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANYR0Z. Transaction: MzA1ODgxODQ1NWFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9IXM. Transaction: MzA1NzU2MjE2NWFkaXF6a2N4.

  11. 16 May 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X18Y9IX6. Transaction: MzA1NzUyNzUxMWFkaXF6a2N4.

  12. 15 May 2012 Termination of appointment of David Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9IXE. Transaction: MzA1NzUyNzUxNGFkaXF6a2N4.

  13. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GTJV. Transaction: MzA1MTI4MzUxNmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOISDUAC. Transaction: MzAzNzUxMDMzNWFkaXF6a2N4.

  15. 20 May 2011 Termination of appointment of Gordon Carse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOISCUAB. Transaction: MzAzNzUxMDIxOWFkaXF6a2N4.

  16. 25 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKOK2R3L. Transaction: MzAzMTA1NTYxMGFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XG5YQKE4. Transaction: MzAxNjU4NTQ1M2FkaXF6a2N4.

  18. 29 May 2010 Director's details changed for Gordon William Leslie Carse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5YNKE1. Transaction: MzAxNjU4NTQzMmFkaXF6a2N4.

  19. 29 May 2010 Director's details changed for Choo Choy on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5YOKE2. Transaction: MzAxNjU4NTQzM2FkaXF6a2N4.

  20. 29 May 2010 Director's details changed for Dr David Alan Griffin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG5YPKE3. Transaction: MzAxNjU4NTQzNGFkaXF6a2N4.

  21. 29 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ0T7H2F. Transaction: MzAwODI0MDk2MGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH4EAK9. Transaction: MjAzNDY2MzEyMGFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LF8QX4ED. Transaction: MjAxNjk1NzEyMmFkaXF6a2N4.

  24. 14 October 2008 Director appointed david alan griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: A1YTR3VR. Transaction: MjAxNTQ3MTYyOWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 13/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYTBG21V. Transaction: MjAxMDY1NDc1MGFkaXF6a2N4.

  26. 8 August 2008 Appointment terminated director rajkumar saigal [View PDF]

    Category: Officers. Type: 288b. Barcode: RZEXT21X. Transaction: MjAxMDY1NDY2NWFkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A6JEKZZV. Transaction: MjAwNjE1MzAyM2FkaXF6a2N4.

  28. 7 September 2007 Return made up to 13/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMDYwNWFkaXF6a2N4.

  29. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMjc5MWFkaXF6a2N4.

  30. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0NzcwNmFkaXF6a2N4.

  31. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4OTM0NWFkaXF6a2N4.

  32. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4Njc0N2FkaXF6a2N4.

  33. 8 August 2006 Registered office changed on 08/08/06 from: 5 heath park drive bickley bromley kent BR1 2WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY4ODY3MmFkaXF6a2N4.

  34. 28 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyMDYyNGFkaXF6a2N4.

  35. 23 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3MTMwNGFkaXF6a2N4.

  36. 30 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NTczMjU5MWFkaXF6a2N4.

  37. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY2OTk5NGFkaXF6a2N4.

  38. 15 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg4NzY5NWFkaXF6a2N4.

  39. 15 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyMzU4MmFkaXF6a2N4.

  40. 12 May 2005 Registered office changed on 12/05/05 from: 4 orchard house woodlands road bickley kent BR1 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAwNDY3M2FkaXF6a2N4.

  41. 12 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjMzNTU4NGFkaXF6a2N4.

  42. 22 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0NzQ5M2FkaXF6a2N4.

  43. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI4NjkyOWFkaXF6a2N4.

  44. 22 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg2NDY5N2FkaXF6a2N4.

  45. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTExNDgwMWFkaXF6a2N4.

  46. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1ODAzMWFkaXF6a2N4.

  47. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg1OTc5M2FkaXF6a2N4.

  48. 22 July 2004 Ad 13/05/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDAxOTMwMmFkaXF6a2N4.

  49. 27 May 2004 Registered office changed on 27/05/04 from: somers mounts hill benenden kent TN17 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ4NzQ1OWFkaXF6a2N4.

  50. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAzMDI2MGFkaXF6a2N4.

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