CASTLE HILL COURT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CASTLE HILL COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02176177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/10/1987 (37 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/1987 03/11/1987
RELMEAD LIMITED

REGISTERED ADDRESS

OFFICE 9 SETON BUSINESS PARK, SCORRIER, REDRUTH
CORNWALL
TR16 5AW

TRADING ADDRESSES

112 City Road
London
EC1V 2NR

Office 9 Seton Business Park
Scorrier
Redruth
Cornwall TR16 5AW
TR16 5AW

Credit Risk Overview

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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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

34

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: 03/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Sydney George Phillips Lyford (910325100) has left the board
Date: 16/08/2024	Event: Sydney George Phillips Lyford (910325100) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLE HILL COURT 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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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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

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

2

PAST DIRECTORS

13

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DERYCK WHEELER & LINDSAY WHEELER	Owned: 5.71 %	Shares: 2	Price per share: £0.94	Total Value: £1.88
MICHAEL WILLIAM BENNETT & M. BENNETT	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
A. GREENWAY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
FABRICE GERADIN	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
STEVEN HUBBER & TRACEY JANE HUBBER	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
HENRY ALEXANDER WALKER & KATHLEEN WALKER	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SUSAN BOWDEN & A. SCOTT	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
CS ROBINSON & C. REANEY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID HARDY & RICHARD HARRISON	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
G.D. HAZELL	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
AUSTEN LOGAN ASSHETON-SALTON & CARLA ASSHETON-SALTON	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DOREEN CRISP & MICHAEL CRISP	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
HARRIET TERESA STEAD & MATTHEW SUMNER STEAD	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID JOHN SMITH & PATRICIA ANN SMITH	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
DAVID STANLEY BRATTLE & LEILA BRATTLE	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
WILES RICHARD	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S. HUTCHINGS	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ELIZABETH BLAMIRES	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
MARK JASON WINCH	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ROBIN GUEST	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
K.P. GODFREY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
MAVIS HICKS	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
STUART MITCHELL	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
ROY MCNULTY & LESLEY MCNULTY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
S. GALLOWAY & S. GALLOWAY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
SYDNEY GEORGE PHILLIPS LYFORD	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JAYNE MANSELL	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JAYNE MANSELL	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
GEMMA SLANEY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
JAYNE HEDGES	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LEON SEARGEANT	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
M. SMITH	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
K.P. GODFREY	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94
LAINE ALAN GYNN	Owned: 2.86 %	Shares: 1	Price per share: £0.94	Total Value: £0.94

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Alexander Walker 20/04/2001 - Present (23 years and 6 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Katie Bawden 07/01/2011 - Present (13 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Deryck John Wheeler 30/09/2022 - Present (2 years and 1 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Abbott 28/09/1992 - Present (32 years and 1 months) Born in Mar 1948	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report
Owen Michael Ocallaghan 28/09/1992 - 28/09/1992 (0 months) Born in N/A	Status: Resigned	Position: Secretary	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: 03/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Sydney George Phillips Lyford (910325100) has left the board
Date: 16/08/2024	Event: Sydney George Phillips Lyford (910325100) has left the board
Date: 02/07/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Deryk John Wheeler (930064937) Appointed
Date: 22/05/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 16/10/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: Change in Reg. Office
Date: 09/11/2013	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 14/05/2013	Event: Harriet Teresa Stead (911874460) has left the board
Date: 14/05/2013	Event: New Board Member Kristen Godfrey (917816811) Appointed
Date: 08/12/2012	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: New Accounts filed

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CASTLE HILL COURT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

2

13

34

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

£37

£37

£0

£37

Accounts

People Overview

2

13

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™