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Home > England & Wales Companies > CASTLE BREWERY MANAGEMENT COMPANY LIMITED
Company Information for

CASTLE BREWERY MANAGEMENT COMPANY LIMITED

Unit 133 1 Hanley Street, 1 HANLEY STREET, Nottingham, NG1 5BL,
Company Registration Number
04352938
Private Limited Company
Active

Company Overview

About Castle Brewery Management Company Ltd
CASTLE BREWERY MANAGEMENT COMPANY LIMITED was founded on 2002-01-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Castle Brewery Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE BREWERY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Unit 133 1 Hanley Street
1 HANLEY STREET
Nottingham
NG1 5BL
Other companies in NG11
 
Filing Information
Company Number 04352938
Company ID Number 04352938
Date formed 2002-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-20
Return next due 2026-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 18:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE BREWERY MANAGEMENT COMPANY LIMITED
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Company Officers of CASTLE BREWERY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BRAIN
 Director 2017-09-06
IAN DUNN
 Director 2011-06-08
GRAHAM ERNEST GOSLING
 Director 2011-06-08
KEITH HAMMERSLEY
 Director 2017-09-06
MICHAEL COLIN UPTON
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HALL
 Director 2015-08-25 2017-09-06
MATTHEW CHARLES TRUEBLOOD
 Director 2012-06-20 2016-10-26
THOMAS PATRICK GERAGHTY
 Company Secretary 2009-01-09 2013-12-22
RUTH KEILLAR
 Director 2011-06-08 2013-07-08
IAN GILLESPIE HOWE
 Director 2008-01-07 2011-06-30
NEIL VERNON HARRIS
 Director 2008-01-07 2010-06-15
NEIL VERNON HARRIS
 Company Secretary 2008-01-07 2009-01-09
ASHLEY FRASER LEWIS MITCHELL
 Company Secretary 2006-12-08 2008-01-07
KEITH DOUGLAS SHIVERS
 Director 2007-03-28 2008-01-07
GRAHAM NOEL ADAMS
 Director 2006-08-25 2007-04-02
ROBERT CHRISTOPHER O'DRISCOLL
 Company Secretary 2005-11-01 2006-12-08
STEPHEN DAVID HAIGH
 Director 2005-12-31 2006-08-25
GRAHAM NOEL ADAMS
 Director 2002-07-01 2005-12-31
EMMA-JAYNE MARIA PIOLI
 Company Secretary 2004-10-21 2005-11-01
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2002-01-14 2004-10-21
ROGER NAPIER DUNLOP
 Director 2002-03-20 2002-07-01
DAVID DODGE
 Director 2002-01-14 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ERNEST GOSLING MOORGATE RESIDENTS ASSOCIATION LIMITED Director 2012-07-04 CURRENT 2004-04-14 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.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-04-22APPOINTMENT TERMINATED, DIRECTOR JASON CARL KIDDLE
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN CANALE
2023-07-06DIRECTOR APPOINTED MR ALLEN TING LUN LIANG
2023-07-03DIRECTOR APPOINTED MR DAVID MALCOLM HALL
2023-02-10CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-09Termination of appointment of Fhp Accounting Services Limited on 2023-01-09
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM C/O Fhp Accounting Services Limited 10 Oxford Street Nottingham NG1 5BG England
2022-10-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN UPTON
2022-08-25DIRECTOR APPOINTED MS KAREN JANE HINCHLEY
2022-08-25AP01DIRECTOR APPOINTED MS KAREN JANE HINCHLEY
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AP04Appointment of Fhp Accounting Services Limited as company secretary on 2022-05-31
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-09-30AP01DIRECTOR APPOINTED MR JASON CARL KIDDLE
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMMERSLEY
2021-09-21AP01DIRECTOR APPOINTED PAUL TAYLOR
2021-09-17AP01DIRECTOR APPOINTED RICHARD LOGAN CANALE
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BRAIN
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ABBISS
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-18AP01DIRECTOR APPOINTED MRS JOANNE ABBISS
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-03CH01Director's details changed for Michael Colin Upton on 2020-01-31
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCADAMS
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU
2019-08-26AP01DIRECTOR APPOINTED MRS ANNE MCADAMS
2019-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST GOSLING
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNN
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-10-02AP01DIRECTOR APPOINTED MR KEITH HAMMERSLEY
2017-10-02AP01DIRECTOR APPOINTED MR SIMON JOHN BRAIN
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES TRUEBLOOD
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-10AR0104/01/16 ANNUAL RETURN FULL LIST
2015-08-31AP01DIRECTOR APPOINTED MR DAVID HALL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 75
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD02Register inspection address changed from 33 Castle Gate Newark Notts NG24 1BA England
2014-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS GERAGHTY
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 27 Castle Gate Newark Notts NG24 1BA England
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH KEILLAR
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-15AD04Register(s) moved to registered office address
2012-06-22AP01DIRECTOR APPOINTED MATTHEW CHARLES TRUEBLOOD
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-11AR0104/01/12 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOWE
2011-06-09AP01DIRECTOR APPOINTED MR GRAHAM ERNEST GOSLING
2011-06-09AP01DIRECTOR APPOINTED RUTH KEILLAR
2011-06-09AP01DIRECTOR APPOINTED MICHAEL COLIN UPTON
2011-06-09AP01DIRECTOR APPOINTED IAN DUNN
2011-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27AR0104/01/11 FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 46 THE COURTYARD CASTLE BREWERY NEWARK NOTTINGHAMSHIRE NG24 4AF
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-06AR0104/01/10 FULL LIST
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLESPIE HOWE / 04/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL VERNON HARRIS / 04/01/2010
2009-02-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY NEIL HARRIS
2009-01-20288aSECRETARY APPOINTED THOMAS PATRICK GERAGHTY
2008-04-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-14363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-25122£ IC 76/75 21/12/07 £ SR 1@1=1
2008-01-1788(2)OAD 14/12/07--------- £ SI 31@1
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bSECRETARY RESIGNED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2008-01-0288(2)RAD 11/01/05--------- £ SI 1@1
2008-01-0288(2)RAD 27/06/03-08/08/03 £ SI 4@1
2008-01-0288(2)RAD 14/12/07--------- £ SI 31@1=31 £ IC 45/76
2008-01-0288(2)RAD 11/08/04-09/12/04 £ SI 2@1
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-01-27363sRETURN MADE UP TO 04/01/07; CHANGE OF MEMBERS
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-06363(288)DIRECTOR RESIGNED
2006-02-06363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288bSECRETARY RESIGNED
2005-05-27288cSECRETARY'S PARTICULARS CHANGED
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-25363(288)SECRETARY RESIGNED
2005-01-25363sRETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE
2004-12-06288aNEW SECRETARY 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 CASTLE BREWERY MANAGEMENT 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 CASTLE BREWERY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE BREWERY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2011-07-01 £ 20,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CASTLE BREWERY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 75
Cash Bank In Hand 2011-07-01 £ 54,882
Current Assets 2011-07-01 £ 70,687
Debtors 2011-07-01 £ 15,805
Shareholder Funds 2011-07-01 £ 49,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE BREWERY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE BREWERY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CASTLE BREWERY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE BREWERY MANAGEMENT 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 CASTLE BREWERY MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE BREWERY MANAGEMENT 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 CASTLE BREWERY MANAGEMENT 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 CASTLE BREWERY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 5BL