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Home > England & Wales Companies > CASTLEMANS RESIDENTS COMPANY LIMITED
Company Information for

CASTLEMANS RESIDENTS COMPANY LIMITED

GROSVENOR HOUSE GROUND FLOOR, UNIT 3A, 1 HIGH STREET, EDGWARE, HA8 7TA,
Company Registration Number
02415205
Private Limited Company
Active

Company Overview

About Castlemans Residents Company Ltd
CASTLEMANS RESIDENTS COMPANY LIMITED was founded on 1989-08-21 and has its registered office in Edgware. The organisation's status is listed as "Active". Castlemans Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLEMANS RESIDENTS COMPANY LIMITED
 
Legal Registered Office
GROSVENOR HOUSE GROUND FLOOR, UNIT 3A
1 HIGH STREET
EDGWARE
HA8 7TA
Other companies in HA3
 
Filing Information
Company Number 02415205
Company ID Number 02415205
Date formed 1989-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEMANS RESIDENTS COMPANY LIMITED
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Company Officers of CASTLEMANS RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BJE LONDON LIMITED T/AS BJE PLAYFIELD
Company Secretary 2018-03-12
ALAN EDWARD BALDWIN
Director 1995-03-14
MARK MICHAEL FAIN
Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PLAYFIELD PROPERTIES LIMITED
Company Secretary 1995-05-16 2018-03-12
JACOB SIMMONS
Director 1995-03-14 2013-07-08
ALISTER PETERS SWORD
Director 1995-06-13 1999-09-15
DAVID ARTHUR POWELL
Director 1995-03-14 1997-12-05
ANTHONY PAUL DUCKETT
Company Secretary 1992-08-21 1995-05-16
PAULINE EDITH JONES
Company Secretary 1995-04-03 1995-05-16
JOHN BEGBIE
Director 1992-08-21 1995-03-14
PAUL BOYS
Director 1992-08-21 1995-03-14
COLIN GEORGE SEYMOUR
Director 1992-08-21 1995-03-14
JOHN NORMAN YOUERS
Director 1994-02-07 1995-03-14
IAN COURTS
Director 1992-08-21 1994-02-07
STEPHEN WILLIAM HOLLAND
Director 1992-08-21 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BJE LONDON LIMITED T/AS BJE PLAYFIELD HUNTERS GATE RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1992-07-16 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD BARBOT CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1992-11-16 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD HAWTHORN MEWS RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-10-15 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1988-11-15 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD OAKDENE CLOSE MANAGEMENT LIMITED Company Secretary 2018-03-12 CURRENT 1981-09-22 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1984-08-30 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD 40-51 BOREHAM HOLT MAINTENANCE LIMITED Company Secretary 2018-03-12 CURRENT 1975-07-22 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD GREENTREES NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1991-01-29 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-02-17 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1993-08-04 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD HALLIWICK GATE RESIDENTS COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 1994-01-24 Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD 8 GARLINGE ROAD LIMITED Company Secretary 2018-03-12 CURRENT 1994-10-05 Active
MARK MICHAEL FAIN BJE LONDON LIMITED Director 2017-06-30 CURRENT 2004-05-07 Active
MARK MICHAEL FAIN EDENGRANGE LIMITED Director 2017-03-06 CURRENT 2016-01-18 Active
MARK MICHAEL FAIN WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED Director 2016-09-26 CURRENT 1988-11-15 Active
MARK MICHAEL FAIN PLAYFIELD MANAGEMENT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK MICHAEL FAIN WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED Director 2008-12-01 CURRENT 1993-08-04 Active
MARK MICHAEL FAIN GREENTREES NO.2 RESIDENTS COMPANY LIMITED Director 2006-11-20 CURRENT 1992-02-07 Active
MARK MICHAEL FAIN PLAYFIELD PROPERTIES LIMITED Director 1992-03-06 CURRENT 1986-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England
2022-09-12CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM 266 Streatfield Road Harrow HA3 9BY England
2022-07-29AP04Appointment of Solum Property Management Limited as company secretary on 2022-07-29
2022-07-29TM02Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-07-29
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-25PSC08Notification of a person with significant control statement
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-30PSC07CESSATION OF CARBURY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow Middlesex HA3 9BY
2018-03-12TM02Termination of appointment of Playfield Properties Limited on 2018-03-12
2018-03-12AP04Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 190
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AP01DIRECTOR APPOINTED MR MARK MICHAEL FAIN
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 190
2015-09-17AR0122/08/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 190
2014-09-10AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Alan Edward Baldwin on 2010-01-01
2013-08-23CH04SECRETARY'S DETAILS CHNAGED FOR PLAYFIELD PROPERTIES LIMITED on 2013-01-31
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SIMMONS
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM Wakefield House 32 High Street Pinner Middlesex HA5 5PW
2012-08-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-06AR0122/08/11 ANNUAL RETURN FULL LIST
2011-09-06AA30/06/11 TOTAL EXEMPTION SMALL
2010-09-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0122/08/10 FULL LIST
2009-09-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/08
2008-09-15363sRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION SMALL
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20363sRETURN MADE UP TO 21/08/06; CHANGE OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-31363sRETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS
2003-09-16363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-09363sRETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-28363sRETURN MADE UP TO 21/08/01; CHANGE OF MEMBERS
2001-08-20288bDIRECTOR RESIGNED
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-23363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-22288bDIRECTOR RESIGNED
1999-08-18363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-25363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-20363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-22363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-07-11288NEW DIRECTOR APPOINTED
1995-05-18288SECRETARY RESIGNED
1995-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP
1995-04-12288NEW SECRETARY APPOINTED
1995-04-06288SECRETARY'S PARTICULARS CHANGED
1995-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22288DIRECTOR RESIGNED
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKS MK8 8DF
1994-11-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-25363xRETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CASTLEMANS RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEMANS RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEMANS RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMANS RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEMANS RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEMANS RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of CASTLEMANS RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEMANS RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLEMANS RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMANS RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEMANS RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEMANS RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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