About

Registered Number: 05464148
Date of Incorporation: 26/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ

 

Founded in 2005, Castle Hey Management Co. Ltd are based in Salford in Manchester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Davies, Andrew, Davies, Andrew Barbenson, Seger, Robert Eric, Foden, Anne, Foden, Alan Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Barbenson 29 May 2018 - 1
SEGER, Robert Eric 30 April 2018 - 1
FODEN, Alan Michael 26 May 2005 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Andrew 30 April 2018 - 1
FODEN, Anne 26 May 2005 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 19 March 2019
AP03 - Appointment of secretary 10 September 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 18 June 2018
AP01 - Appointment of director 24 May 2018
TM01 - Termination of appointment of director 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 March 2009
363s - Annual Return 05 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 16 June 2006
288b - Notice of resignation of directors or secretaries 10 June 2005
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.