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Home > England & Wales Companies > CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
Company Information for

CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED

A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
04869389
Private Limited Company
Active

Company Overview

About Castle Meadows (tamworth) Management Ltd
CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED was founded on 2003-08-18 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Castle Meadows (tamworth) Management 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
Company Name
CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
 
Legal Registered Office
A5 OPTIMUM BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
Other companies in B3
 
Filing Information
Company Number 04869389
Company ID Number 04869389
Date formed 2003-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 13:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
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Company Officers of CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GROUND SOLUTIONS UK LTD
 Company Secretary 2016-12-12
JOHN ANTHONY FISHER
 Director 2007-01-22
KURT HORTON
 Director 2008-08-05
GRAHAM RICHARD STOKES
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2014-04-25 2016-11-17
IVAN LLOYD
 Company Secretary 2008-06-05 2014-04-25
WILLIAM JOHN DARBY
 Director 2009-01-27 2012-07-21
PETER DAMIAN JOHN MONTEIRO
 Director 2007-02-20 2009-01-27
THERESA ANGUS
 Director 2005-08-04 2008-08-05
ROBERT SIMONDS
 Company Secretary 2003-08-18 2008-06-05
BRETT WILLIAMS
 Director 2005-09-19 2007-02-20
JOHN ANTHONY FISHER
 Director 2006-05-11 2006-08-18
JAMES MICHAEL LESLIE GROOMBRIDGE
 Director 2004-01-23 2005-04-29
STANLEY IAN RODEN
 Director 2003-08-18 2004-01-23
STL SECRETARIES LTD
 Company Secretary 2003-08-18 2003-08-18
STL DIRECTORS LTD.
 Nominated Director 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROUND SOLUTIONS UK LTD 184-198 WOODS LANE RTM COMPANY LTD Company Secretary 2018-02-12 CURRENT 2016-02-24 Active
GROUND SOLUTIONS UK LTD SALTERS PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-09 CURRENT 2014-12-10 Active
GROUND SOLUTIONS UK LTD MAPLE (372) LIMITED Company Secretary 2017-10-10 CURRENT 2013-03-27 Active
GROUND SOLUTIONS UK LTD BUGBROOKE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-23 CURRENT 2014-04-29 Active
GROUND SOLUTIONS UK LTD ABBEY QUARTER APARTMENTS MANAGEMENT COMPANY LEICESTER LIMITED Company Secretary 2017-06-07 CURRENT 2012-10-11 Active
GROUND SOLUTIONS UK LTD PEELS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-31 CURRENT 1991-09-26 Active
JOHN ANTHONY FISHER PEELS WHARF (2004) LIMITED Director 2006-09-20 CURRENT 2006-03-02 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
2024-08-14CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05DIRECTOR APPOINTED MR MICHAEL ROBERT PETT
2023-08-14CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-02-16APPOINTMENT TERMINATED, DIRECTOR KURT HORTON
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FISHER
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CH04SECRETARY'S DETAILS CHNAGED FOR GROUND SOLUTIONS UK LTD on 2020-09-14
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 7 Rink Drive Swadlincote DE11 8JL England
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-12-21AP04Appointment of Ground Solutions Uk Ltd as company secretary on 2016-12-12
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2016-11-17TM02Termination of appointment of Cpbigwood Management Llp on 2016-11-17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 15
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-29AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD STOKES / 22/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT HORTON / 22/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FISHER / 22/10/2014
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 15
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-25AP04Appointment of corporate company secretary Cpbigwood Management Llp
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN LLOYD
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARBY
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR GRAHAM RICHARD STOKES
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FISHER / 23/04/2013
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG
2012-09-19AR0118/08/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2011-09-19AR0118/08/11 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-22AR0118/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT HORTON / 18/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FISHER / 18/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DARBY / 18/08/2010
2010-07-01AA31/12/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-23225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-15AA31/08/08 TOTAL EXEMPTION FULL
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR PETER MONTEIRO
2009-02-07288aDIRECTOR APPOINTED WILLIAM JOHN DARBY
2008-09-16363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / KURT HORTON / 15/09/2008
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHER / 01/05/2008
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / KURT HORTOW / 27/08/2008
2008-08-15288aDIRECTOR APPOINTED KURT HORTOW
2008-08-12288aSECRETARY APPOINTED IVAN LLOYD
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O CURRY & PARTNERS 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR THERESA ANGUS
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY ROBERT SIMONDS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-24363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-29363(288)DIRECTOR RESIGNED
2006-08-29363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2005-11-02363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 4-5 ELM COURT COPSE DRIVE MERIDEN COVENTRY CV5 9RG
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-06288bDIRECTOR RESIGNED
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-03-13288aNEW DIRECTOR APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEADOWS (TAMWORTH) 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 MEADOWS (TAMWORTH) 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 MEADOWS (TAMWORTH) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 MEADOWS (TAMWORTH) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
Trademarks
We have not found any records of CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE MEADOWS (TAMWORTH) 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 (98000 - Residents property management) as CASTLE MEADOWS (TAMWORTH) 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 MEADOWS (TAMWORTH) 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 MEADOWS (TAMWORTH) 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 MEADOWS (TAMWORTH) 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.
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