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Home > England & Wales Companies > CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED
Company Information for

CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED

9 RIVERSIDE, WATER MEETINGS ROAD, BOLTON, LANCASHIRE, BL1 8TU,
Company Registration Number
02642229
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Court (bolton) Management Company Ltd
CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED was founded on 1991-09-02 and has its registered office in Bolton. The organisation's status is listed as "Active". Castle Court (bolton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
9 RIVERSIDE
WATER MEETINGS ROAD
BOLTON
LANCASHIRE
BL1 8TU
Other companies in BL1
 
Filing Information
Company Number 02642229
Company ID Number 02642229
Date formed 1991-09-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is HML DAVIES LIMITED
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Company Officers of CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVIES
Director 2013-01-18
JOANNE MARY DAVIES
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM GRUNDY
Company Secretary 2011-01-31 2013-03-26
JOANNE MARY DAVIES
Director 2013-01-18 2013-03-26
CHARLES PETER ANTHONY COHEN
Director 2011-01-31 2013-01-18
JAMES WILLIAM GRUNDY
Director 2011-03-31 2013-01-18
TERENCE CASSERLEY
Company Secretary 2008-05-09 2011-03-07
TERENCE CASSERLEY
Director 2007-08-03 2011-03-07
MICHAEL BRENDAN SLATTERY
Director 2007-08-03 2011-03-07
MICHAEL BRENDAN SLATTERY
Company Secretary 2007-08-03 2011-01-31
MICHAEL FLYNN
Director 1998-10-14 2008-05-09
MARIE TERESA FLYNN
Company Secretary 2001-08-10 2008-04-28
AGNES MARGARET FREEMAN
Director 2001-08-25 2003-06-01
ELAINE CLITHEROE
Company Secretary 1995-10-01 2001-06-29
ELAINE CLITHEROE
Director 1995-10-01 2001-06-29
GARRY WAYNE O'LOUGHLIN
Company Secretary 1994-05-18 1995-09-30
AMANDA O'LOUGHLIN
Director 1994-05-18 1995-09-30
GARRY WAYNE O'LOUGHLIN
Director 1994-05-18 1995-09-30
DC KENNEDY HOMES LIMITED
Director 1992-11-19 1994-09-02
DONALD CHRISTOPHER KENNEDY
Company Secretary 1992-09-30 1994-05-18
DONALD CHRISTOPHER KENNEDY
Director 1992-09-30 1994-05-18
MALCOLM KENNETH RYDER
Director 1992-09-30 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVIES A & JD PROPERTIES LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ANDREW DAVIES HMLD NO1 LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-03-29
ANDREW DAVIES HML DAVIES LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ANDREW DAVIES SECURITY SOLUTIONS (SCOTLAND) LTD Director 2011-04-18 CURRENT 2011-04-08 Active
ANDREW DAVIES SECURITY SOLUTIONS (SOUTHERN) LIMITED Director 2005-02-24 CURRENT 2005-02-22 Active
ANDREW DAVIES SECURITY SOLUTIONS (NORTHERN) LTD Director 2003-07-31 CURRENT 2003-07-31 Active
JOANNE MARY DAVIES A & JD PROPERTIES LIMITED Director 2015-10-14 CURRENT 2015-10-14 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
2023-10-03CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-11-04AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-10-04AR0121/08/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-10-08AR0121/08/13 ANNUAL RETURN FULL LIST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAM GRUNDY
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAM GRUNDY
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 9 Riverside Water Meeting Road Bolton Lancs BL1 8TU
2013-03-26AP01DIRECTOR APPOINTED ANDREW DAVIES
2013-03-26AP01DIRECTOR APPOINTED JOANNE MARY DAVIES
2013-03-26TM01TERMINATE DIR APPOINTMENT
2013-03-26TM01TERMINATE DIR APPOINTMENT
2013-02-12AP01DIRECTOR APPOINTED JOANNE MARY DAVIES
2013-02-04AP01DIRECTOR APPOINTED ANDREW DAVIES
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRUNDY
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COHEN
2012-11-29AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 NO MEMBER LIST
2011-09-15AR0121/08/11 NO MEMBER LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GRUNDY / 31/03/2011
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATTERY
2011-08-31AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-19AP01DIRECTOR APPOINTED JAMES WILLIAM GRUNDY
2011-08-19AA01PREVEXT FROM 30/11/2010 TO 05/04/2011
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM BANCROFT CHAMBERS TOWN HALL STREET GREAT HARWOOD LANCASHIRE BB6 7HB
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY TERENCE CASSERLEY
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CASSERLEY
2011-02-15AP03SECRETARY APPOINTED JAMES WILLIAM GRUNDY
2011-02-15AP01DIRECTOR APPOINTED CHARLES PETER ANTONY COHEN
2010-10-04AR0121/08/10 NO MEMBER LIST
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-11AR0121/08/09 NO MEMBER LIST
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-21363aANNUAL RETURN MADE UP TO 21/08/08
2008-06-05288aSECRETARY APPOINTED TERENCE CASSERLEY
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY MARIE FLYNN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-18363sANNUAL RETURN MADE UP TO 21/08/07
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-18363sANNUAL RETURN MADE UP TO 21/08/06
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-01363sANNUAL RETURN MADE UP TO 21/08/04
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-10363sANNUAL RETURN MADE UP TO 21/08/03
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-24288bDIRECTOR RESIGNED
2002-09-11363sANNUAL RETURN MADE UP TO 21/08/02
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 24 LANCASTER CLOSE BOLTON BL1 1PJ
2001-09-21288aNEW DIRECTOR APPOINTED
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30363sANNUAL RETURN MADE UP TO 21/08/01
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 CASTLE COURT (BOLTON) 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 CASTLE COURT (BOLTON) 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
CASTLE COURT (BOLTON) 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
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
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE COURT (BOLTON) 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 CASTLE COURT (BOLTON) 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
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 CASTLE COURT (BOLTON) 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 CASTLE COURT (BOLTON) 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 CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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