CASTLE HEIGHTS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
CASTLE HEIGHTS MANAGEMENT LIMITED

COMPANY NUMBER
05814020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/05/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/05/2006 21/04/2011
WILLRAY MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 7-8 MANOR COURT, EASTFIELD, SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU

TRADING ADDRESSES

Unit 7-8 Manor Court
Eastfield
Scarborough
North Yorkshire YO11 3TU
YO11 3TU

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

£675

148.16%

TOTAL LIABILITIES

£23.7k

95.74%

NET ASSETS

£675

148.16%

View all Financials

People Overview

CURRENT DIRECTORS

25

PAST DIRECTORS

23

SHAREHOLDERS

24

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: 28/08/2024	Event: New Board Member Nathan Mckenzie Radford (908957337) Appointed
Date: 26/08/2024	Event: Sharon White (914071760) has left the board
Date: 26/08/2024	Event: New Board Member Nathan Mckenzie Radford (932639091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLE HEIGHTS MANAGEMENT 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

£675

148.16%

TOTAL LIABILITIES

£23.7k

95.74%

NET ASSETS

£675

148.16%

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

25

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE ANNE HICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA MAKIN & PETER EDWARD LAWRENCE MAKIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANCE MURIEL MAYCOCK & DAVID RICHARD MAYCOCK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROONEY & MAUREEN BRIDGET ROONEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES WHITE & SHARON WHITE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GARETH WILLIAMS & JEFFREY WILLIAMS & HELEN ELIZABETH WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY WOOD & GRAHAM WOOD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM EDWIN HUMPHREYS & JUSTINE ANNE HUMPHREYS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY HODGSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN NORRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA BRITTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN BUCKLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE DAWN BAYES & TREVOR BAYES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WALKER & K. WALKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.E. QUICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN ANN MILLER & FRANK MICHAEL MILLER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN HUNTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN LIDGATE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP CULLINGWORTH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIUSEPPE GUATELLI & MURIEL GUATELLI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA CLARE BUCKLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRO BORZONE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SIMON WYNICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM DIXEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Hodgson Director: 12/10/2007 - Present (17 years and 2 months) Secretary: 11/05/2006 - 01/07/2010 (4 years and 1 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 6	View Report
Graham Wood 08/09/2009 - Present (15 years and 3 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Constance Muriel Maycock 08/09/2009 - Present (15 years and 3 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Rooney 08/09/2009 - Present (15 years and 3 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Norris 08/09/2009 - Present (15 years and 3 months) Born in Dec 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 28/08/2024	Event: New Board Member Nathan Mckenzie Radford (908957337) Appointed
Date: 26/08/2024	Event: Sharon White (914071760) has left the board
Date: 26/08/2024	Event: New Board Member Nathan Mckenzie Radford (932639091) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: David John Penny (914672032) has left the board
Date: 15/05/2024	Event: New Board Member Giuseppe Guatelli (932295813) Appointed
Date: 06/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Francesca Clare Buckley (931882634) Appointed
Date: 17/01/2024	Event: New Board Member David William Dixey (925390620) Appointed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Board Member Stephen Lidgate (930441160) Appointed
Date: 20/12/2022	Event: Glyn David Foley (914071825) has left the board
Date: 14/12/2022	Event: David Stevenson (926999009) has left the board
Date: 14/12/2022	Event: New Board Member Philip Andrew Cullingworth (930318950) Appointed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Edward Alan Wydenbach (914071597) has left the board
Date: 01/06/2022	Event: New Board Member Malcolm Edwin Humphreys (929637862) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member David Simon Wynick (928847262) Appointed
Date: 08/10/2021	Event: Thomas Joseph Metcalf (925190038) has left the board
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Accounts filed
Date: 28/05/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Kerry Higgins (917883185) has left the board
Date: 27/05/2020	Event: New Board Member David Stevenson (926999009) Appointed
Date: 09/03/2020	Event: Richard Harry Blyth (910632576) has left the board
Date: 09/12/2019	Event: Andrew Gillett (914110768) has left the board
Date: 09/12/2019	Event: New Board Member Alan John Hunter (926506174) Appointed
Date: 24/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Board Member Frank Michael Miller (925571831) Appointed
Date: 28/02/2019	Event: John Watkin (924741168) has left the board
Date: 18/12/2018	Event: New Accounts filed
Date: 31/10/2018	Event: New Board Member Thomas Joseph Metcalf (925190038) Appointed
Date: 31/10/2018	Event: Edward Joseph Wright (914071589) has left the board
Date: 18/06/2018	Event: New Board Member John Watkin (924741168) Appointed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Veronica Blanche Munroe (919825007) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 01/12/2016	Event: Anna Marie Steel (914089425) has left the board
Date: 01/12/2016	Event: New Board Member Dennis Linford (921957318) Appointed
Date: 08/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Accounts filed
Date: 09/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: Stephanie Hadfield (914071864) has left the board
Date: 08/06/2015	Event: New Board Member Veronica Blanche Munroe (919825007) Appointed
Date: 03/11/2014	Event: New Accounts filed

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CASTLE HEIGHTS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£675

£23.7k

£675

People Overview

25

23

24

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

£675

£23.7k

£675

Accounts

People Overview

25

23

24

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™