CASTLE QUAY MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CASTLE QUAY MANAGEMENT LIMITED
COMPANY NUMBER
06011100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/11/2006
(17 years and 11 months old)
WEBSITE
complexdevelopmentprojects.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/11/2006
12/12/2006
MINMAR (801) LIMITED
HERTFORDSHIRE
HP2 7DN
Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE QUAY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 596 Past: 331 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
25/08/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 225 Past: 20 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 107 Past: 9 |
View Report |
|
27/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLEX DEVELOPMENT PROJECTS LTD. | Active - Accounts Filed | View Report |
| CDP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE QUAY MANAGEMENT LIMITED | Non-Trading | View Report |
| CDP DUNSTABLE LIMITED | Non-Trading | View Report |
| CDP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REDCLIFFE WHARF (BRISTOL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | Simon John Michael Devonald (907674264) has left the board |
| 15/09/2022 | New Board Member Gary Tarrant (919540304) Appointed |
| 29/06/2022 | New Board Member Jonathan Paul Smith (924472723) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/11/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 25/11/2015 | TRINITY NOMINEES (1) LIMITED (920252477) has left the board |
| 12/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (920252477) Appointed |
| 11/11/2015 | Ian David Harrabin (901467231) has left the board |
| 11/11/2015 | New Board Member Simon John Michael Devonald (907674264) Appointed |
| 04/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/08/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
| 06/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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