Castle Estates (South M/Cr) Limited

Company Name	Castle Estates (South M/Cr) Limited
Director	Lynn Wood
Company Status	Active
Company Number	05683309
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)
Previous Name	Castle Estates (South M/C) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Lynn Wood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(2 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy Lumb Lane, Bramhall Stockport SK7 2BA

Director Name	Anne Wainwright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Letting Agent
Correspondence Address	5 Brookbank Cottages Shrigley Road South Poynton Stockport Cheshire SK12 1UE

Secretary Name	Lynn Hemlin
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Letting Agent
Correspondence Address	7 School Mews 79 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EF

Secretary Name	Debbie Jane Curtin
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 February 2009)
Role	Secretary
Correspondence Address	148 Bramhall Moor Lane Bramhall Cheshire SK7 5BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.castle-estates.co.uk
Telephone	01270 764537
Telephone region	Crewe

Location

Registered Address	The Smithy Lumb Lane, Bramhall Stockport SK7 2BA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lynn Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£276
Cash	£10,390
Current Liabilities	£23,383

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
22 September 2011	Director's details changed for Lynn Hemlin on 21 September 2011 (2 pages)
22 September 2011	Director's details changed for Lynn Hemlin on 21 September 2011 (2 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010	Director's details changed for Lynn Hemlin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Lynn Hemlin on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 February 2009	Appointment terminated secretary debbie curtin (1 page)
25 February 2009	Return made up to 22/01/09; full list of members (3 pages)
25 February 2009	Return made up to 22/01/09; full list of members (3 pages)
25 February 2009	Director's change of particulars / lynn hemlin / 30/04/2008 (1 page)
25 February 2009	Director's change of particulars / lynn hemlin / 30/04/2008 (1 page)
25 February 2009	Appointment terminated secretary debbie curtin (1 page)
7 May 2008	Appointment terminated secretary lynn hemlin (1 page)
7 May 2008	Appointment terminated secretary lynn hemlin (1 page)
7 May 2008	Appointment terminated director anne wainwright (1 page)
7 May 2008	Secretary appointed debbie jane curtin (2 pages)
7 May 2008	Director appointed lynn hemlin (2 pages)
7 May 2008	Director appointed lynn hemlin (2 pages)
7 May 2008	Appointment terminated director anne wainwright (1 page)
7 May 2008	Secretary appointed debbie jane curtin (2 pages)
7 April 2008	Return made up to 22/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2008	Return made up to 22/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: 89 chorley road, swinton manchester lancashire M27 4AA (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 89 chorley road, swinton manchester lancashire M27 4AA (1 page)
10 April 2007	Return made up to 22/01/07; full list of members (6 pages)
10 April 2007	Return made up to 22/01/07; full list of members (6 pages)
6 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New director appointed (2 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
6 March 2006	Memorandum and Articles of Association (12 pages)
27 February 2006	Company name changed castle estates (south m/c) limit ed\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed castle estates (south m/c) limit ed\certificate issued on 27/02/06 (2 pages)
22 January 2006	Incorporation (16 pages)
22 January 2006	Incorporation (16 pages)

Castle Estates (South M/Cr) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check