Castle Court (Bolton) Management Company Limited

Company Name	Castle Court (Bolton) Management Company Limited
Directors	Joanne Mary Davies and Andrew Davies
Company Status	Active
Company Number	02642229
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 September 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Joanne Mary Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(21 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Director Name	Mr Andrew Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(21 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Director Name	Mr Malcolm Kenneth Ryder
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 November 1992)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ashington Drive Bury Lancashire BL8 2TS

Director Name	Mr Donald Christopher Kennedy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1994)
Role	Building Contractor
Correspondence Address	25 Oakley Park Bolton Lancashire BL1 5XL

Secretary Name	Mr Donald Christopher Kennedy
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	25 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Garry Wayne O'Loughlin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Greenfield Shakerley Lane Tyldesley Manchester Greater Manchester M29 8LZ

Director Name	Amanda O'Loughlin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Greenfield Cottage Shakerley Lane Atherton Wigan Greater Manchester

Secretary Name	Garry Wayne O'Loughlin
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Greenfield Shakerley Lane Tyldesley Manchester Greater Manchester M29 8LZ

Director Name	Elaine Clitheroe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2001)
Role	Scheme Manager
Correspondence Address	24 Lancaster Close Bolton Lancashire BL1 1PJ

Secretary Name	Elaine Clitheroe
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2001)
Role	Scheme Manager
Correspondence Address	24 Lancaster Close Bolton Lancashire BL1 1PJ

Director Name	Michael Flynn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 09 May 2008)
Role	Retired
Correspondence Address	283 Chorley New Road Bolton Greater Manchester BL1 5BR

Secretary Name	Mrs Marie Teresa Flynn
Nationality	British
Status	Resigned
Appointed	10 August 2001(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Chorley New Road Bolton Lancashire BL1 5BR

Director Name	Agnes Margaret Freeman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2001(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2003)
Role	Retired
Correspondence Address	10 Hyburn Close Bricket Wood Saint Albans Hertfordshire AL2 3QX

Director Name	Mr Michael Brendan Slattery
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Director Name	Mr Terence Casserley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Fireman
Country of Residence	England
Correspondence Address	161 Bradford Road Farnworth Bolton Lancashire BL4 0HY

Secretary Name	Mr Michael Brendan Slattery
Nationality	British
Status	Resigned
Appointed	03 August 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Terence Casserley
Nationality	British
Status	Resigned
Appointed	09 May 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Fireman
Country of Residence	England
Correspondence Address	161 Bradford Road Farnworth Bolton Lancashire BL4 0HY

Director Name	Mr Charles Peter Anthony Cohen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Singleton Road Salford Lancashire M7 4LU

Secretary Name	James William Grundy
Nationality	British
Status	Resigned
Appointed	31 January 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2013)
Role	Company Director
Correspondence Address	Dimple Hall Off Cox Green Road Egerton Bolton Lancashire BL7 9RA

Director Name	James William Grundy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Dimple Hall Off Cox Green Road Egerton Bolton BL7 9RA

Director Name	Mrs Joanne Mary Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(21 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TL

Director Name	Dc Kennedy Homes Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1994)
Correspondence Address	Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA

Contact

Website	bristolspaceplanes.com

Location

Registered Address	9 Riverside Water Meetings Road Bolton Lancashire BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (3 months, 4 weeks from now)

Filing History

20 November 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
20 November 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
1 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
17 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
1 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
4 November 2015	Annual return made up to 21 August 2015 no member list (3 pages)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 November 2015	Annual return made up to 21 August 2015 no member list (3 pages)
4 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
4 October 2014	Annual return made up to 21 August 2014 no member list (3 pages)
4 October 2014	Annual return made up to 21 August 2014 no member list (3 pages)
4 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
4 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 October 2013	Termination of appointment of James William Grundy as a secretary (1 page)
8 October 2013	Termination of appointment of Joanne Davies as a director (1 page)
8 October 2013	Annual return made up to 21 August 2013 no member list (3 pages)
8 October 2013	Termination of appointment of James William Grundy as a secretary (1 page)
8 October 2013	Annual return made up to 21 August 2013 no member list (3 pages)
8 October 2013	Termination of appointment of Joanne Davies as a director (1 page)
8 October 2013	Termination of appointment of James William Grundy as a secretary (1 page)
8 October 2013	Termination of appointment of James William Grundy as a secretary (1 page)
26 March 2013	Termination of appointment of a director (2 pages)
26 March 2013	Appointment of Andrew Davies as a director (3 pages)
26 March 2013	Termination of appointment of a director (2 pages)
26 March 2013	Registered office address changed from 9 Riverside Water Meeting Road Bolton Lancs BL1 8TU on 26 March 2013 (2 pages)
26 March 2013	Appointment of Andrew Davies as a director (3 pages)
26 March 2013	Appointment of Joanne Mary Davies as a director (3 pages)
26 March 2013	Appointment of Joanne Mary Davies as a director (3 pages)
26 March 2013	Registered office address changed from 9 Riverside Water Meeting Road Bolton Lancs BL1 8TU on 26 March 2013 (2 pages)
26 March 2013	Termination of appointment of a director (2 pages)
26 March 2013	Termination of appointment of a director (2 pages)
12 February 2013	Appointment of Joanne Mary Davies as a director (3 pages)
12 February 2013	Appointment of Joanne Mary Davies as a director (3 pages)
4 February 2013	Registered office address changed from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 4 February 2013 (2 pages)
4 February 2013	Appointment of Andrew Davies as a director (3 pages)
4 February 2013	Termination of appointment of Charles Cohen as a director (2 pages)
4 February 2013	Termination of appointment of James Grundy as a director (2 pages)
4 February 2013	Termination of appointment of Charles Cohen as a director (2 pages)
4 February 2013	Termination of appointment of James Grundy as a director (2 pages)
4 February 2013	Registered office address changed from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 4 February 2013 (2 pages)
4 February 2013	Appointment of Andrew Davies as a director (3 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 August 2012	Annual return made up to 21 August 2012 no member list (4 pages)
22 August 2012	Annual return made up to 21 August 2012 no member list (4 pages)
15 September 2011	Annual return made up to 21 August 2011 no member list (4 pages)
15 September 2011	Annual return made up to 21 August 2011 no member list (4 pages)
14 September 2011	Director's details changed for James William Grundy on 31 March 2011 (2 pages)
14 September 2011	Termination of appointment of Michael Slattery as a secretary (1 page)
14 September 2011	Director's details changed for James William Grundy on 31 March 2011 (2 pages)
14 September 2011	Termination of appointment of Michael Slattery as a secretary (1 page)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
19 August 2011	Previous accounting period extended from 30 November 2010 to 5 April 2011 (3 pages)
19 August 2011	Previous accounting period extended from 30 November 2010 to 5 April 2011 (3 pages)
19 August 2011	Appointment of James William Grundy as a director (3 pages)
19 August 2011	Previous accounting period extended from 30 November 2010 to 5 April 2011 (3 pages)
19 August 2011	Appointment of James William Grundy as a director (3 pages)
14 April 2011	Registered office address changed from Bancroft Chambers Town Hall Street Great Harwood Lancashire BB6 7HB on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from Bancroft Chambers Town Hall Street Great Harwood Lancashire BB6 7HB on 14 April 2011 (2 pages)
10 March 2011	Termination of appointment of Michael Slattery as a director (2 pages)
10 March 2011	Termination of appointment of Terence Casserley as a secretary (2 pages)
10 March 2011	Termination of appointment of Terence Casserley as a director (2 pages)
10 March 2011	Termination of appointment of Terence Casserley as a director (2 pages)
10 March 2011	Termination of appointment of Michael Slattery as a director (2 pages)
10 March 2011	Termination of appointment of Terence Casserley as a secretary (2 pages)
15 February 2011	Appointment of James William Grundy as a secretary (3 pages)
15 February 2011	Appointment of Charles Peter Antony Cohen as a director (3 pages)
15 February 2011	Appointment of Charles Peter Antony Cohen as a director (3 pages)
15 February 2011	Appointment of James William Grundy as a secretary (3 pages)
4 October 2010	Annual return made up to 21 August 2010 no member list (4 pages)
4 October 2010	Annual return made up to 21 August 2010 no member list (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 January 2010	Annual return made up to 21 August 2009 no member list (3 pages)
11 January 2010	Annual return made up to 21 August 2009 no member list (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from grafton house 81 chorley old road bolton lancashire BL1 3AJ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from grafton house 81 chorley old road bolton lancashire BL1 3AJ (1 page)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 August 2008	Annual return made up to 21/08/08 (3 pages)
21 August 2008	Annual return made up to 21/08/08 (3 pages)
5 June 2008	Appointment terminated director michael flynn (1 page)
5 June 2008	Appointment terminated director michael flynn (1 page)
5 June 2008	Appointment terminated secretary marie flynn (1 page)
5 June 2008	Secretary appointed terence casserley (2 pages)
5 June 2008	Appointment terminated secretary marie flynn (1 page)
5 June 2008	Secretary appointed terence casserley (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
18 September 2007	Annual return made up to 21/08/07 (3 pages)
18 September 2007	Annual return made up to 21/08/07 (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
18 October 2006	Annual return made up to 21/08/06 (3 pages)
18 October 2006	Annual return made up to 21/08/06 (3 pages)
7 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
7 July 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
20 June 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
20 June 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 November 2004	Annual return made up to 21/08/04 (3 pages)
1 November 2004	Annual return made up to 21/08/04 (3 pages)
5 April 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 September 2003	Annual return made up to 21/08/03 (3 pages)
10 September 2003	Annual return made up to 21/08/03 (3 pages)
1 August 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
1 August 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
11 September 2002	Annual return made up to 21/08/02 (4 pages)
11 September 2002	Annual return made up to 21/08/02 (4 pages)
28 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
28 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
26 February 2002	Registered office changed on 26/02/02 from: 24 lancaster close bolton BL1 1PJ (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 24 lancaster close bolton BL1 1PJ (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
30 August 2001	Annual return made up to 21/08/01 (4 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Annual return made up to 21/08/01 (4 pages)
30 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
30 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
29 August 2000	Annual return made up to 21/08/00 (3 pages)
29 August 2000	Annual return made up to 21/08/00 (3 pages)
21 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 August 1999	Annual return made up to 21/08/99 (4 pages)
26 August 1999	Annual return made up to 21/08/99 (4 pages)
8 May 1999	Full accounts made up to 30 November 1998 (10 pages)
8 May 1999	Full accounts made up to 30 November 1998 (10 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
10 September 1998	Annual return made up to 02/09/98 (4 pages)
10 September 1998	Annual return made up to 02/09/98 (4 pages)
31 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
24 December 1996	Accounts for a small company made up to 30 November 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 30 November 1996 (5 pages)
6 September 1996	Annual return made up to 02/09/96 (4 pages)
6 September 1996	Annual return made up to 02/09/96 (4 pages)
18 July 1996	Full accounts made up to 30 November 1995 (5 pages)
18 July 1996	Full accounts made up to 30 November 1995 (5 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Annual return made up to 02/09/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/96 (4 pages)
21 June 1996	Annual return made up to 02/09/95 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/96 (4 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
30 March 1995	Full accounts made up to 30 November 1994 (11 pages)
30 March 1995	Full accounts made up to 30 November 1994 (11 pages)
2 September 1991	Incorporation (19 pages)
2 September 1991	Incorporation (19 pages)

Castle Court (Bolton) Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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