Castle Mews Ltd

About

Registered Number: 02505989
Date of Incorporation: 25/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 6 Castle Mews, Whitehaven, CA28 7RE,

 

Founded in 1990, Castle Mews Ltd have registered office in Whitehaven, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Dickson, David, Dunn, Robert, Jenkinson, Simon Ian, Pinnock, Stephen, Telfer, John, Williams, June, Rowe, Philip Leslie, Cockbain, John Dixon, Laine, Anne, Laine, Marjorie Anne, Rowe, Philip Leslie, Timney, Aidan Patrick, Dr, Weighill, Harold Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, David 12 April 2005 - 1
DUNN, Robert 12 April 2005 - 1
JENKINSON, Simon Ian 31 May 2017 - 1
PINNOCK, Stephen 07 February 2012 - 1
TELFER, John 01 April 2014 - 1
WILLIAMS, June 12 April 2005 - 1
COCKBAIN, John Dixon 12 April 2005 01 April 2020 1
LAINE, Anne 22 May 2017 31 May 2017 1
LAINE, Marjorie Anne 12 April 2005 31 March 2017 1
ROWE, Philip Leslie 12 April 2005 01 April 2014 1
TIMNEY, Aidan Patrick, Dr 12 April 2005 31 May 2019 1
WEIGHILL, Harold Ian 18 April 2005 07 January 2008 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Philip Leslie 07 February 2011 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AD01 - Change of registered office address 20 May 2020
PSC01 - N/A 19 May 2020
PSC01 - N/A 19 May 2020
PSC07 - N/A 19 May 2020
TM01 - Termination of appointment of director 19 May 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 25 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 26 May 2018
AA - Annual Accounts 04 April 2018
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 May 2017
TM01 - Termination of appointment of director 01 April 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 April 2013
CH01 - Change of particulars for director 04 June 2012
AR01 - Annual Return 27 May 2012
AP01 - Appointment of director 27 May 2012
CH01 - Change of particulars for director 27 May 2012
AD01 - Change of registered office address 05 December 2011
TM02 - Termination of appointment of secretary 04 December 2011
AA - Annual Accounts 04 December 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 27 May 2011
AD01 - Change of registered office address 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AP03 - Appointment of secretary 27 May 2011
TM02 - Termination of appointment of secretary 27 May 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 29 May 2009
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 11 June 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 08 May 2006
RESOLUTIONS - N/A 10 February 2006
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
287 - Change in situation or address of Registered Office 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 12 May 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 24 June 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 12 June 1997
AUD - Auditor's letter of resignation 26 July 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 26 June 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 25 May 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 26 May 1992
363b - Annual Return 06 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1990
NEWINC - New incorporation documents 25 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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