Castle Quay Management Limited

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General information

Name:

Castle Quay Management Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 06011100

Incorporation date: 2006-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Quay Management Limited has been prospering in the United Kingdom for eighteen years. Registered with number 06011100 in the year 2006, it is based at Vantage Point, Hemel Hempstead HP2 7DN. The name is Castle Quay Management Limited. This company's previous clients may remember it as Minmar (801), which was in use until Tue, 12th Dec 2006. This company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Castle Quay Management Ltd reported its latest accounts for the period that ended on 2022-11-30. The company's latest confirmation statement was released on 2022-11-27.

In order to be able to match the demands of its client base, the limited company is being taken care of by a body of two directors who are Gary T. and Jonathan S.. Their work been of extreme use to this limited company for two years. At least one secretary in this firm is a limited company: Trinity Nominees (1) Limited.

  • Previous company's names
  • Castle Quay Management Limited 2006-12-12
  • Minmar (801) Limited 2006-11-27

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 01 September 2022

Latest update: 5 March 2024

Jonathan S.

Role: Director

Appointed: 25 August 2021

Latest update: 5 March 2024

Trinity Nominees (1) Limited

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Complex Development Projects Limited owns over 3/4 of company shares. This business can be reached in London at Turnmill Street, EC1M 5QU.

Complex Development Projects Limited
Address: 89 Turnmill Street, London, EC1M 5QU, England
Legal authority England & Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 December 2012
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 July 2014
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 May 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 5 May 2020
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Date Approval Accounts 5 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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