Castle Leys (Warwick) Management Ltd

About

Registered Number: 03927044
Date of Incorporation: 16/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 29 Neville Court Castle Lane, Warwick, Warwickshire, CV34 4EZ

 

Based in Warwickshire, Castle Leys (Warwick) Management Ltd was founded on 16 February 2000. The current directors of this business are listed as Quirke, Michael John, Bussey, David Richard, Cooper, Brian Arthur, Bossuat, Brice Marcel Rene, Bradbury, Matthew James, Eves, Anthony Albert, Mccraken, William, Wood, Paul Colin in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIRKE, Michael John 19 October 2005 - 1
BOSSUAT, Brice Marcel Rene 29 September 2014 23 April 2015 1
BRADBURY, Matthew James 12 February 2009 17 December 2010 1
EVES, Anthony Albert 17 February 2004 11 August 2005 1
MCCRAKEN, William 17 February 2004 23 June 2006 1
WOOD, Paul Colin 17 February 2004 12 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BUSSEY, David Richard 17 February 2004 04 August 2006 1
COOPER, Brian Arthur 04 August 2006 01 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 25 January 2016
AA - Annual Accounts 08 June 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 07 October 2014
AD01 - Change of registered office address 17 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AD04 - Change of location of company records to the registered office 17 February 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
TM02 - Termination of appointment of secretary 03 February 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 09 June 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 03 November 2006
353 - Register of members 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
363s - Annual Return 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
287 - Change in situation or address of Registered Office 29 July 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 28 October 2003
287 - Change in situation or address of Registered Office 27 March 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
287 - Change in situation or address of Registered Office 24 June 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 18 December 2001
225 - Change of Accounting Reference Date 18 December 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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