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Company Information for

CASTLEMANS RESIDENTS COMPANY LIMITED

GROSVENOR HOUSE GROUND FLOOR, UNIT 3A, 1 HIGH STREET, EDGWARE, HA8 7TA,

Company Registration Number

02415205

Private Limited Company

Active

Company Overview

About Castlemans Residents Company Ltd

CASTLEMANS RESIDENTS COMPANY LIMITED was founded on 1989-08-21 and has its registered office in Edgware. The organisation's status is listed as "Active". Castlemans Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASTLEMANS RESIDENTS COMPANY LIMITED

GROSVENOR HOUSE GROUND FLOOR, UNIT 3A 1 HIGH STREET EDGWARE HA8 7TA Other companies in HA3

Filing Information

Company Number		02415205
Company ID Number		02415205
Date formed		1989-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 17:18:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEMANS RESIDENTS COMPANY LIMITED

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Company Officers of CASTLEMANS RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BJE LONDON LIMITED T/AS BJE PLAYFIELD	Company Secretary	2018-03-12
ALAN EDWARD BALDWIN	Director	1995-03-14
MARK MICHAEL FAIN	Director	2015-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PLAYFIELD PROPERTIES LIMITED	Company Secretary	1995-05-16	2018-03-12
JACOB SIMMONS	Director	1995-03-14	2013-07-08
ALISTER PETERS SWORD	Director	1995-06-13	1999-09-15
DAVID ARTHUR POWELL	Director	1995-03-14	1997-12-05
ANTHONY PAUL DUCKETT	Company Secretary	1992-08-21	1995-05-16
PAULINE EDITH JONES	Company Secretary	1995-04-03	1995-05-16
JOHN BEGBIE	Director	1992-08-21	1995-03-14
PAUL BOYS	Director	1992-08-21	1995-03-14
COLIN GEORGE SEYMOUR	Director	1992-08-21	1995-03-14
JOHN NORMAN YOUERS	Director	1994-02-07	1995-03-14
IAN COURTS	Director	1992-08-21	1994-02-07
STEPHEN WILLIAM HOLLAND	Director	1992-08-21	1993-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BJE LONDON LIMITED T/AS BJE PLAYFIELD	HUNTERS GATE RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1992-07-16	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1993-08-04	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	GREENTREES NO. 1 RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1991-01-29	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	BARBOT CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1992-11-16	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	40-51 BOREHAM HOLT MAINTENANCE LIMITED	Company Secretary	2018-03-12	CURRENT	1975-07-22	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1993-02-17	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	HAWTHORN MEWS RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1993-10-15	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	HALLIWICK GATE RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1994-01-24	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	8 GARLINGE ROAD LIMITED	Company Secretary	2018-03-12	CURRENT	1994-10-05	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1988-11-15	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	OAKDENE CLOSE MANAGEMENT LIMITED	Company Secretary	2018-03-12	CURRENT	1981-09-22	Active
BJE LONDON LIMITED T/AS BJE PLAYFIELD	PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-03-12	CURRENT	1984-08-30	Active
MARK MICHAEL FAIN	BJE LONDON LIMITED	Director	2017-06-30	CURRENT	2004-05-07	Active
MARK MICHAEL FAIN	EDENGRANGE LIMITED	Director	2017-03-06	CURRENT	2016-01-18	Active
MARK MICHAEL FAIN	WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED	Director	2016-09-26	CURRENT	1988-11-15	Active
MARK MICHAEL FAIN	PLAYFIELD MANAGEMENT LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active - Proposal to Strike off
MARK MICHAEL FAIN	WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED	Director	2008-12-01	CURRENT	1993-08-04	Active
MARK MICHAEL FAIN	GREENTREES NO.2 RESIDENTS COMPANY LIMITED	Director	2006-11-20	CURRENT	1992-02-07	Active
MARK MICHAEL FAIN	PLAYFIELD PROPERTIES LIMITED	Director	1992-03-06	CURRENT	1986-07-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-25		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-23		REGISTERED OFFICE CHANGED ON 23/02/23 FROM 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England
2022-09-12		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM 266 Streatfield Road Harrow HA3 9BY England
2022-07-29	AP04	Appointment of Solum Property Management Limited as company secretary on 2022-07-29
2022-07-29	TM02	Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-07-29
2021-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-25	PSC08	Notification of a person with significant control statement
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-30	PSC07	CESSATION OF CARBURY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Harrow Middlesex HA3 9BY
2018-03-12	TM02	Termination of appointment of Playfield Properties Limited on 2018-03-12
2018-03-12	AP04	Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-02-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 190
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	AP01	DIRECTOR APPOINTED MR MARK MICHAEL FAIN
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 190
2015-09-17	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 190
2014-09-10	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-08-23	CH01	Director's details changed for Mr Alan Edward Baldwin on 2010-01-01
2013-08-23	CH04	SECRETARY'S DETAILS CHNAGED FOR PLAYFIELD PROPERTIES LIMITED on 2013-01-31
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB SIMMONS
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/13 FROM Wakefield House 32 High Street Pinner Middlesex HA5 5PW
2012-08-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	22/08/12 ANNUAL RETURN FULL LIST
2011-09-06	AR01	22/08/11 ANNUAL RETURN FULL LIST
2011-09-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2010-09-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	22/08/10 FULL LIST
2009-09-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/08
2008-09-15	363s	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20	363s	RETURN MADE UP TO 21/08/06; CHANGE OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-31	363s	RETURN MADE UP TO 21/08/04; CHANGE OF MEMBERS
2003-09-16	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-09	363s	RETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-28	363s	RETURN MADE UP TO 21/08/01; CHANGE OF MEMBERS
2001-08-20	288b	DIRECTOR RESIGNED
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-23	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-22	288b	DIRECTOR RESIGNED
1999-08-18	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-25	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22	363s	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-20	363s	RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-22	363s	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-07-11	288	NEW DIRECTOR APPOINTED
1995-05-18	288	SECRETARY RESIGNED
1995-05-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/95 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES MK14 6QP
1995-04-12	288	NEW SECRETARY APPOINTED
1995-04-06	288	SECRETARY'S PARTICULARS CHANGED
1995-03-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22	288	DIRECTOR RESIGNED
1995-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: CALDEW HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKS MK8 8DF
1994-11-10	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-25	363x	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CASTLEMANS RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLEMANS RESIDENTS COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02415205' OR DefendantCompanyNumber='02415205' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLEMANS RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMANS RESIDENTS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEMANS RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CASTLEMANS RESIDENTS COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02415205' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CASTLEMANS RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEMANS RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLEMANS RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02415205' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02415205' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CASTLEMANS RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEMANS RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLEMANS RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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