CASTLE QUAY MEWS LIMITED

Active - Accounts Filed

General Information

NAME
CASTLE QUAY MEWS LIMITED

COMPANY NUMBER
04543315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/09/2002 (22 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/09/2002 16/01/2003
HALLCO 829 LIMITED

REGISTERED ADDRESS

UNIT 2 HADDEN COURT, PENRHYN AVENUE
COLWYN BAY
LL28 4NH

TRADING ADDRESSES

Unit 2 Hadden Court
Penrhyn Avenue
Colwyn Bay
LL28 4NH
LL28 4NH

168 Lee Lane
Horwich
Bolton
Lancashire
BL6 7AF

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

£12.1k

55.48%

TOTAL LIABILITIES

£527

37.11%

NET ASSETS

£12.1k

55.48%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

11

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: 08/10/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLE QUAY MEWS 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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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

£0

NET WORTH

£12.1k

55.48%

TOTAL LIABILITIES

£527

37.11%

NET ASSETS

£12.1k

55.48%

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

1

PAST DIRECTORS

13

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANDY CROUCH	Owned: 23.81 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANET STEVENS	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SIONED REES	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GWAWR DAFYDD	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CATHERINE SIMPSON	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
FRANCES JONES	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER CROSSLEY	Owned: 9.52 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN ROEBUCK	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUNE WHITEHEAD	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BEVERLY ROEBUCK	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID WHITEHEAD	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mandy Jane Crouch 19/04/2023 - Present (1 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
HALLIWELLS SECRETARIES LIMITED 24/09/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report
HALLIWELLS DIRECTORS LIMITED 24/09/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1363	View Report
Paul Vernon Cooper 06/12/2002 - 29/04/2004 (1 years and 4 months) Born in Jul 1958	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 52	View Report
Douglas Malcolm John Leech 06/12/2002 - Present (21 years and 11 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	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: 08/10/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Board Member Mandy Jane Crouch (923439681) Appointed
Date: 11/05/2023	Event: June Whitehead (928837574) has left the board
Date: 11/05/2023	Event: Peter William Crossley (920207591) has left the board
Date: 05/01/2023	Event: MKDP PROPERTIES LIMITED (924292491) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Board Member Peter William Crossley (920207591) Appointed
Date: 19/10/2021	Event: New Board Member June Whitehead (928837574) Appointed
Date: 19/10/2021	Event: New Board Member Peter William Crossley (920207591) Appointed
Date: 19/10/2021	Event: New Board Member June Whitehead (928837574) Appointed
Date: 06/10/2021	Event: Anthony Harris (924643916) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 09/05/2021	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 21/03/2020	Event: New Accounts filed
Date: 31/05/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: MKDP PROPERTIES (925189743) has left the board
Date: 16/11/2018	Event: New Company Secretary MKDP PROPERTIES (924292491) Appointed
Date: 31/10/2018	Event: New Company Secretary MKDP PROPERTIES (925189743) Appointed
Date: 28/06/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Peter Crossley (920207591) has left the board
Date: 18/05/2018	Event: Janet Stevens (920207660) has left the board
Date: 18/05/2018	Event: New Board Member Anthony Harris (924643916) Appointed
Date: 09/02/2018	Event: BLOCK PROPERTY MANAGEMENT LIMITED (919549395) has left the board
Date: 18/01/2018	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: Frances Jones (920207711) has left the board
Date: 03/03/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Janet Stevens (920207660) Appointed
Date: 27/10/2015	Event: New Board Member Frances Jones (920207711) Appointed
Date: 27/10/2015	Event: New Board Member Peter Crossley (920207591) Appointed
Date: 27/10/2015	Event: Sioned Rees (915524734) has left the board
Date: 13/10/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Company Secretary BLOCK PROPERTY MANAGEMENT LIMITED (919549395) Appointed
Date: 05/03/2015	Event: Jannette Walsh (909756172) has left the board
Date: 23/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: Change in Reg. Office

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CASTLE QUAY MEWS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.1k

£527

£12.1k

People Overview

1

13

11

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

£12.1k

£527

£12.1k

Accounts

People Overview

1

13

11

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™