CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No07782250
- Age13 years 10 months Incorporated 21 September 2011
- Officers4
Address
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 September 2011 and based in Ashbourne, Derbyshire, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Memorandum Articles
1 Year Ago on 13 May 2024
Resolution
1 Year Ago on 05 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2022
Confirmation Statement
2 Years Ago on 20 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Nov 2020
Capital Allotment Shares
4 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
4 Years Ago on 25 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAVERNOR, Richard Matthew | secretary | 29 Mar 2022 | |
| CLOWES, David Charles | director | Apr 1969 | 08 Oct 2014 |
| CLOWES, Thomas George | director | Jun 1991 | 12 Jun 2024 |
| RICHARDS, James David Andrew | director | Nov 1979 | 30 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpem Holdco Limited | 21 Mar 2024 | |
| Clowes Developments (Uk) Limited | 06 Apr 2016 |
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CLOWES, David Charles are mutual persons.
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CLOWES, David Charles are mutual persons.
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CLOWES, David Charles, CLOWES, Thomas George, CLOWES, Charles William, DICKINSON, Ian David are mutual persons.
CLOWES, Thomas George are mutual persons.
CLOWES, Thomas George, CLOWES, Charles William, DICKINSON, Ian David are mutual persons.
CLOWES, Thomas George, DICKINSON, Ian David are mutual persons.
CLOWES, Thomas George, DICKINSON, Ian David are mutual persons.
CLOWES, Thomas George, RICHARDS, James David Andrew, DICKINSON, Ian David are mutual persons.
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