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Home > England & Wales Companies > 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED

KEENS SHAY KEENS, 2ND FLOOR EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
02418685
Private Limited Company
Active

Company Overview

About 157-159 Castle Road Management Company Ltd
157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-08-31 and has its registered office in 16 St Cuthberts Street. The organisation's status is listed as "Active". 157-159 Castle Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KEENS SHAY KEENS
2ND FLOOR EXCHANGE BUILDING
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in MK40
 
Filing Information
Company Number 02418685
Company ID Number 02418685
Date formed 1989-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 00:27:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GAETANO FRANCESCO MOLITERNO
Director 1992-08-31
ENZO TESTA
Director 1992-08-31
DAVID JOHN CHAPMAN
Company Secretary 1999-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
GAETANO FRANCESCO MOLITERNO
Company Secretary 1992-08-31 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENZO TESTA 28 PARK AVENUE LIMITED Director 2013-03-08 CURRENT 2000-10-25 Active
ENZO TESTA UTILITRACK LIMITED Director 2012-01-19 CURRENT 2009-09-22 Active
ENZO TESTA WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED Director 2011-03-14 CURRENT 1999-09-29 Active
ENZO TESTA WEST INDIA QUAY (FREEHOLD) LTD Director 2011-03-14 CURRENT 2004-06-03 Active
DAVID JOHN CHAPMAN 56 ST MICHAEL'S ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-14 CURRENT 1993-03-02 Active
DAVID JOHN CHAPMAN BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-10 CURRENT 1990-06-07 Active
DAVID JOHN CHAPMAN ETON COURT BEDFORD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-08-01 CURRENT 1974-11-06 Active
DAVID JOHN CHAPMAN 29 SHAKESPEARE ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-12-12 CURRENT 1986-07-22 Active
DAVID JOHN CHAPMAN 28 PARK AVENUE LIMITED Company Secretary 2000-12-11 CURRENT 2000-10-25 Active
DAVID JOHN CHAPMAN 24-26 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2000-05-15 CURRENT 1993-10-01 Active
DAVID JOHN CHAPMAN REGENT COURT RESIDENTS COMPANY LIMITED Company Secretary 1999-07-01 CURRENT 1987-05-13 Active
DAVID JOHN CHAPMAN 2 OAKLANDS ROAD LIMITED Company Secretary 1999-04-13 CURRENT 1988-09-13 Active
DAVID JOHN CHAPMAN CROWN HOUSE MANAGEMENT LIMITED Company Secretary 1998-12-11 CURRENT 1987-07-24 Active
DAVID JOHN CHAPMAN REALPRIME PROPERTY MANAGEMENT LIMITED Company Secretary 1998-11-23 CURRENT 1990-12-03 Active
DAVID JOHN CHAPMAN ALBANY HOUSE (BEDFORD) LIMITED Company Secretary 1998-01-01 CURRENT 1989-03-10 Active
DAVID JOHN CHAPMAN STRATFORD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1997-11-29 CURRENT 1977-09-19 Active
DAVID JOHN CHAPMAN CLAYDON COURT MANAGEMENT COMPANY LIMITED Company Secretary 1997-11-27 CURRENT 1992-06-15 Active
DAVID JOHN CHAPMAN KENWORTH COURT LIMITED Company Secretary 1997-09-28 CURRENT 1987-11-23 Active
DAVID JOHN CHAPMAN SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED Company Secretary 1997-03-19 CURRENT 1974-01-25 Active
DAVID JOHN CHAPMAN NEWBURY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 1997-01-07 CURRENT 1983-09-15 Active
DAVID JOHN CHAPMAN HOURMIGHT LIMITED Company Secretary 1996-08-15 CURRENT 1988-05-03 Active
DAVID JOHN CHAPMAN HERON HEIGHTS (BEDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 1996-07-01 CURRENT 1972-09-11 Active
DAVID JOHN CHAPMAN BEAUMONT HOUSE (SHAKESPEARE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 1996-01-22 CURRENT 1988-12-22 Active
DAVID JOHN CHAPMAN CODGOLD LIMITED Company Secretary 1995-07-01 CURRENT 1973-09-03 Active
DAVID JOHN CHAPMAN HILBRE GRANGE RESIDENTS LIMITED Company Secretary 1995-07-01 CURRENT 1983-07-28 Active
DAVID JOHN CHAPMAN PADBURY HOUSE (MANAGEMENT) COMPANY LIMITED Company Secretary 1994-11-28 CURRENT 1982-08-24 Active
DAVID JOHN CHAPMAN RELMFIELD COURT LIMITED Company Secretary 1994-06-17 CURRENT 1985-03-29 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
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-29AA31/12/16 TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-17AR0131/08/15 FULL LIST
2015-07-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-08AR0131/08/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 FULL LIST
2012-09-17AR0131/08/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-22AR0131/08/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AR0131/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO FRANCESCO MOLITERNO / 31/08/2010
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-31AD02SAIL ADDRESS CREATED
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / ENZO TESTA / 13/06/2009
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-05363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
2006-09-1988(2)RAD 01/09/05-31/08/06 £ SI 1@1
2006-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND
2006-09-13363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND
2006-09-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS; AMEND
2006-09-13363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS; AMEND
2006-09-13363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS; AMEND
2006-09-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 31 PENTLAND RISE BEDFORD BEDFORDSHIRE MK41 9AW
2000-09-11363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: MAYFAIR HOUSE 11 URKE STREET BEDFORD BEDFORDSHIRE MK40 3TQ
1999-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-22363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW SECRETARY APPOINTED
1998-10-29287REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
1998-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-18363aRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-11-18288cDIRECTOR'S PARTICULARS CHANGED
1997-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23363aRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-05-06363aRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1996-05-06287REGISTERED OFFICE CHANGED ON 06/05/96 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-19363xRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-09-20363xRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-25287REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 160 CASTLE ROAD BEDFORD MK40 3SW
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 157-159 CASTLE ROAD MANAGEMENT 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 157-159 CASTLE ROAD MANAGEMENT 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
157-159 CASTLE ROAD MANAGEMENT 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

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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 157-159 CASTLE ROAD MANAGEMENT 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 157-159 CASTLE ROAD MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 157-159 CASTLE ROAD MANAGEMENT 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 157-159 CASTLE ROAD MANAGEMENT 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 157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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