About

Registered Number: 09055312
Date of Incorporation: 23/05/2014 (10 years ago)
Company Status: Active
Registered Address: Laburnum House Pye Lane, Shaw Mills, Harrogate, North Yorkshire, HG3 3HR,

 

Based in Harrogate, North Yorkshire, Castle Mount Mirfield Management Company Ltd was founded on 23 May 2014, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 5 directors listed as Brown, Duncan James Rae, Murray, Stuart Lewis, Smith, Darren, Smith, Nigel, Sturdy, Philippa for Castle Mount Mirfield Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Nigel 08 October 2015 31 August 2019 1
STURDY, Philippa 14 March 2017 21 August 2019 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Duncan James Rae 23 July 2019 - 1
MURRAY, Stuart Lewis 23 May 2014 24 March 2016 1
SMITH, Darren 08 October 2015 23 July 2019 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 16 January 2020
TM01 - Termination of appointment of director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 16 September 2019
AD01 - Change of registered office address 26 July 2019
AP03 - Appointment of secretary 25 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 21 January 2019
CH01 - Change of particulars for director 08 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 15 June 2017
AP01 - Appointment of director 22 March 2017
AA - Annual Accounts 19 January 2017
AD01 - Change of registered office address 17 October 2016
AA01 - Change of accounting reference date 29 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 02 August 2016
TM02 - Termination of appointment of secretary 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AP01 - Appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
AA - Annual Accounts 03 November 2015
AP03 - Appointment of secretary 21 October 2015
AR01 - Annual Return 29 May 2015
MA - Memorandum and Articles 23 October 2014
AA01 - Change of accounting reference date 15 October 2014
RESOLUTIONS - N/A 08 October 2014
NEWINC - New incorporation documents 23 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.