Castlewood Business Park Management Company Limited

General information

Name:

Castlewood Business Park Management Company Ltd

Office Address:

Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne

Number: 07782250

Incorporation date: 2011-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlewood Business Park Management Company began its business in 2011 as a Private Limited Company registered with number: 07782250. This particular business has been active for thirteen years and it's currently active. The company's office is situated in Ashbourne at Ednaston Park Painters Lane. You can also locate the company utilizing the post code, DE6 3FA. This company's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. Its most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-09-14.

That limited company owes its achievements and constant improvement to a team of two directors, specifically James R. and David C., who have been guiding the firm since December 2015. In addition, the director's assignments are backed by a secretary - Richard T., who was officially appointed by this specific limited company in 2022.

Financial data based on annual report

Company staff

Richard T.

Role: Secretary

Appointed: 29 March 2022

Latest update: 2 March 2024

James R.

Role: Director

Appointed: 30 December 2015

Latest update: 2 March 2024

David C.

Role: Director

Appointed: 08 October 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bpem Holdco Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Ashbourne at Painters Lane, Ednaston, DE6 3FA and was registered as a PSC under the reg no 15527091.

Bpem Holdco Limited
Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 15527091
Notified on 21 March 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Clowes Developments (Uk) Limited
Address: Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00819793
Notified on 6 April 2016
Ceased on 21 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 3 August 2012
Start Date For Period Covered By Report 2011-09-21
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 August 2012

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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