About

Registered Number: 05825899
Date of Incorporation: 23/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Castlefield (Warkworth) Management Company Ltd was established in 2006, it's status is listed as "Active". The company has 4 directors listed as Cox, Christopher John Charlton, Elliott, Richard, Wills, Anne, Keen, Karen Ann at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Christopher John Charlton 29 January 2008 - 1
ELLIOTT, Richard 29 January 2008 - 1
WILLS, Anne 04 January 2018 - 1
KEEN, Karen Ann 28 January 2008 04 July 2008 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 05 February 2018
AP01 - Appointment of director 04 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 28 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
353 - Register of members 21 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2009
AA - Annual Accounts 05 March 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 22 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
353 - Register of members 22 May 2008
AA - Annual Accounts 03 March 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 02 July 2007
287 - Change in situation or address of Registered Office 21 June 2007
NEWINC - New incorporation documents 23 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.