Founded in 1997, Castlemaine Management Services Ltd has its registered office in Lincoln in Lincolnshire, it has a status of "Dissolved". This organisation has 6 directors listed as Fortnum Secretaries Limited, Negus, Luke Michael, Campbell, Michael Anthony, Davis, Barrington, Phillips, David Anthony, Fortnum Nomineees Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Michael Anthony | 12 May 1997 | 10 July 2000 | 1 |
| DAVIS, Barrington | 03 November 1997 | 07 August 1998 | 1 |
| PHILLIPS, David Anthony | 06 February 1997 | 31 March 1999 | 1 |
| FORTNUM NOMINEEES LIMITED | 18 December 2007 | 25 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORTNUM SECRETARIES LIMITED | 18 December 2007 | 25 March 2009 | 1 |
| NEGUS, Luke Michael | 14 November 2006 | 19 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 June 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| CH02 - Change of particulars for corporate director | 12 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH02 - Change of particulars for corporate director | 01 May 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| CH02 - Change of particulars for corporate director | 18 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 November 2010 | |
| CH02 - Change of particulars for corporate director | 12 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AA01 - Change of accounting reference date | 16 December 2009 | |
| CH02 - Change of particulars for corporate director | 25 November 2009 | |
| CH02 - Change of particulars for corporate director | 16 November 2009 | |
| CH02 - Change of particulars for corporate director | 07 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 07 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 May 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 287 - Change in situation or address of Registered Office | 29 January 2002 | |
| 287 - Change in situation or address of Registered Office | 24 January 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 225 - Change of Accounting Reference Date | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| NEWINC - New incorporation documents | 06 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 2000 | Outstanding |
N/A |
| Rental deposit agreement | 19 September 1997 | Outstanding |
N/A |
