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Home > England & Wales Companies > CASTLE ROCK 2002 MANAGEMENT LIMITED
Company Information for

CASTLE ROCK 2002 MANAGEMENT LIMITED

PENINSULA MANAGEMENT SW LIMITED THE ELMS ESTATE OFFICE, BISHOPS TAWTON, BARNSTAPLE, DEVON, EX32 0EJ,
Company Registration Number
04507665
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Rock 2002 Management Ltd
CASTLE ROCK 2002 MANAGEMENT LIMITED was founded on 2002-08-09 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Castle Rock 2002 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE ROCK 2002 MANAGEMENT LIMITED
 
Legal Registered Office
PENINSULA MANAGEMENT SW LIMITED THE ELMS ESTATE OFFICE
BISHOPS TAWTON
BARNSTAPLE
DEVON
EX32 0EJ
Other companies in EX1
 
Filing Information
Company Number 04507665
Company ID Number 04507665
Date formed 2002-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ROCK 2002 MANAGEMENT LIMITED
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Company Officers of CASTLE ROCK 2002 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD ROBBINS
 Director 2003-06-30
GEORGE SEWELL
 Director 2003-11-17
RICHARD BRIAN THOMAS
 Director 2003-05-01
SIMON JUSTIN WALKER
 Director 2005-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD BROWN
 Company Secretary 2004-08-28 2013-10-13
BLACKBROOK DIRECTOR SERVICES LIMITED
 Director 2002-08-09 2006-02-14
TORBAY MANAGEMENT SERVICES LIMITED
 Company Secretary 2002-08-22 2004-02-03
CAROL BARBARA SEWELL
 Director 2003-05-01 2003-11-17
BLACKBROOK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-08-09 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRIAN THOMAS SECA (EXETER) LTD Director 2012-03-29 CURRENT 2012-03-29 Liquidation
RICHARD BRIAN THOMAS THOMAS WESTCOTT LIMITED Director 2009-11-21 CURRENT 2009-11-21 Dissolved 2015-06-02
RICHARD BRIAN THOMAS CLAREMONT (COMPANY SECRETARIAL) LIMITED Director 2003-06-10 CURRENT 2003-06-02 Active - Proposal to Strike off
RICHARD BRIAN THOMAS WESTCOTTS FINANCIAL MANAGEMENT LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
RICHARD BRIAN THOMAS HAMPTON HOUSE PROPERTIES LIMITED Director 1991-04-22 CURRENT 1990-04-23 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
2024-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN WALKER
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-06CH01Director's details changed for Mr Ben Wrightman on 2021-12-06
2021-12-01AP01DIRECTOR APPOINTED MR BEN WRIGHTMAN
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ROBBINS
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr Richard Brian Thomas on 2021-05-12
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEWELL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Castle Rock 2002 Management Limited Elm Property Bishops Tawton Barnstaple Devon EX32 0EJ England
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-21AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-13AAMDAmended account small company full exemption
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Arden Sunnyside Road Woolacombe Devon EX34 7DG
2013-11-01AR0109/08/13 ANNUAL RETURN FULL LIST
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BROWN
2012-12-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0109/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 09/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 09/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN WALKER / 09/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBBINS / 09/08/2010
2009-10-31AA31/05/09 TOTAL EXEMPTION FULL
2009-08-20363aANNUAL RETURN MADE UP TO 09/08/09
2008-10-21AA31/05/08 TOTAL EXEMPTION FULL
2008-10-01363aANNUAL RETURN MADE UP TO 09/08/08
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 09/08/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008
2008-02-25AA31/05/07 TOTAL EXEMPTION FULL
2007-08-23363sANNUAL RETURN MADE UP TO 09/08/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/06
2006-10-04363sANNUAL RETURN MADE UP TO 09/08/06
2006-02-20288bDIRECTOR RESIGNED
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-16363sANNUAL RETURN MADE UP TO 09/08/05
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-27288aNEW SECRETARY APPOINTED
2004-08-26363sANNUAL RETURN MADE UP TO 09/08/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL
2004-06-29288bSECRETARY RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-09-15363aANNUAL RETURN MADE UP TO 09/08/03
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-31225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2002-09-27288bSECRETARY RESIGNED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG
2002-09-05288aNEW SECRETARY APPOINTED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CASTLE ROCK 2002 MANAGEMENT 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 ROCK 2002 MANAGEMENT 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 ROCK 2002 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ROCK 2002 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE ROCK 2002 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE ROCK 2002 MANAGEMENT LIMITED
Trademarks
We have not found any records of CASTLE ROCK 2002 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE ROCK 2002 MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CASTLE ROCK 2002 MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE ROCK 2002 MANAGEMENT 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 ROCK 2002 MANAGEMENT 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 ROCK 2002 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX32 0EJ