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

CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL,
Company Registration Number
04752910
Private Limited Company
Active

Company Overview

About Castle House Residents Management Company Ltd
CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED was founded on 2003-05-02 and has its registered office in Maldon. The organisation's status is listed as "Active". Castle House Residents Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE OLD POLICE STATION
WEST SQUARE
MALDON
ESSEX
CM9 5AL
Other companies in RM11
 
Filing Information
Company Number 04752910
Company ID Number 04752910
Date formed 2003-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
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Company Officers of CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JANET CUBITT
 Director 2014-06-24
MUNIS ABDUL HAMED KASHIN
 Director 2013-05-31
IKECHUKWU NGOKA
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
OYEMUYIWA ALBOOLA OLATUNJI
 Director 2012-04-30 2014-06-24
ANTHONY BOURKE
 Director 2012-04-30 2013-05-29
PAUL CALLANAN
 Director 2012-04-30 2013-05-29
VFM PROCUREMENT LTD
 Company Secretary 2012-04-30 2012-12-14
AMEET KOTECHA
 Company Secretary 2003-09-30 2012-04-30
GURMIT CHANA
 Director 2004-05-24 2012-04-30
AMEET KOTECHA
 Director 2003-08-11 2012-04-30
RANJAN MADHUSUDAN KOTECHA
 Director 2003-08-11 2012-04-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-02 2003-05-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-02 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUNIS ABDUL HAMED KASHIN KASHIN PROPERTY LIMITED Director 2016-07-24 CURRENT 2016-05-04 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
2024-05-09CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-05-07Director's details changed for Tony Bourke on 2023-04-24
2024-05-07Director's details changed for Dr Munis Abdul Hamed Kashin on 2023-04-24
2024-05-07Director's details changed for Mrs Brenda Janet Cubitt on 2023-04-24
2024-05-07Director's details changed for Mrs Sylvie Maria Warren on 2023-04-24
2024-05-07Director's details changed for Mr Anthony Bourke on 2023-04-24
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM 82 Slewins Lane Hornchurch Essex RM11 2BY
2024-05-07Notification of a person with significant control statement
2024-04-30CESSATION OF MUNIS ABDUL HAMED KASHIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-30AP01DIRECTOR APPOINTED TONY BOURKE
2020-10-02AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-12AP01DIRECTOR APPOINTED MRS SYLVIE WARREN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IKECHUKWU NGOKA
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR OYEMUYIWA OLATUNJI
2014-06-24AP01DIRECTOR APPOINTED MRS BRENDA JANET CUBITT
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2013-07-12AA01Current accounting period extended from 31/10/13 TO 31/01/14
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-31AP01DIRECTOR APPOINTED DR MUNIS ABDUL HAMED KASHIN
2013-05-30AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CALLANAN
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOURKE
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA
2013-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY VFM PROCUREMENT LTD
2012-08-16AR0102/05/12 ANNUAL RETURN FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MR ANTHONY BOURKE
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2012-08-15AP01DIRECTOR APPOINTED OYEMUYIWA ALBOOLA OLATUNJI
2012-08-15AP04CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LTD
2012-08-15AP01DIRECTOR APPOINTED IKECHUKWU NGOKA
2012-08-15AP01DIRECTOR APPOINTED PAUL CALLANAN
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY AMEET KOTECHA
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN KOTECHA
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 622 CHIGWELL ROAD WOODFORD GREEN ESSEX IG8 8AA
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR AMEET KOTECHA
2012-08-15AR0102/05/11 FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GURMIT CHANA
2012-08-15AR0102/05/10 FULL LIST
2012-08-15AR0102/05/09 FULL LIST
2012-08-15AR0102/05/08 FULL LIST
2012-08-15AC92ORDER OF COURT - RESTORATION
2012-08-15SH0130/04/12 STATEMENT OF CAPITAL GBP 5
2008-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-02-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2008-02-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-01-03652aAPPLICATION FOR STRIKING-OFF
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-06-02190LOCATION OF DEBENTURE REGISTER
2006-06-02353LOCATION OF REGISTER OF MEMBERS
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 622 CHIGWELL ROAD, WOODFORD GREEN, ESSEX IG8 8AA
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: CRABHILL HOUSE, NUTFIELD PARK, SOUTH NUTFIELD, REDHILL, RH1 5PA
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06288aNEW DIRECTOR APPOINTED
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-04288aNEW SECRETARY APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: TITHE HOUSE, TITHE BARN LANE, PATRINGTON, HU2 0PE
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-19CERTNMCOMPANY NAME CHANGED CELFNOSTICS LIMITED CERTIFICATE ISSUED ON 19/05/03
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 HOUSE RESIDENTS 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 HOUSE RESIDENTS 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 HOUSE RESIDENTS 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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HOUSE RESIDENTS 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 HOUSE RESIDENTS 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 HOUSE RESIDENTS 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 HOUSE RESIDENTS 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 HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 5AL