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Home > England & Wales Companies > CASTLE MILL APARTMENTS LIMITED
Company Information for

CASTLE MILL APARTMENTS LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
05604397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Mill Apartments Ltd
CASTLE MILL APARTMENTS LIMITED was founded on 2005-10-26 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Castle Mill Apartments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE MILL APARTMENTS LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in HP22
 
Filing Information
Company Number 05604397
Company ID Number 05604397
Date formed 2005-10-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MILL APARTMENTS LIMITED
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Company Officers of CASTLE MILL APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BLAKE PROPERTY MANAGEMENT LIMITED
 Company Secretary 2013-08-01
DAVID PETER GODDARD
 Director 2010-04-28
ELIZABETH MARGARET PROSSER
 Director 2017-10-23
RACHEL CHARLOTTE ELIZABETH VEITCH
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA RUTH HESTER
 Director 2010-04-28 2017-10-23
IVAN MCMAHON
 Director 2010-04-28 2017-10-23
RUMBALL SEDGWICK
 Company Secretary 2007-08-23 2013-08-01
LARS CARSTENSEN
 Director 2010-04-28 2012-05-28
CHRISTOPHER PAUL ROGERS
 Director 2007-01-31 2010-04-28
CHRISTOPHER PAUL ROGERS
 Company Secretary 2007-01-31 2007-08-23
STEPHEN ANTHONY SMITH
 Company Secretary 2005-10-26 2007-01-31
COLIN LAWSON PEARCY
 Director 2005-10-26 2007-01-31
STEPHEN ANTHONY SMITH
 Director 2005-10-26 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAKE PROPERTY MANAGEMENT LIMITED OCTAVIAN PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2004-09-13 Active
BLAKE PROPERTY MANAGEMENT LIMITED THE WORCESTERSHIRE (DROITWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-11 CURRENT 2003-08-14 Active
BLAKE PROPERTY MANAGEMENT LIMITED GOLDICOTE HOME FARM MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-07 CURRENT 1994-01-12 Active
BLAKE PROPERTY MANAGEMENT LIMITED BEECHWOOD COURT (COVENTRY) LTD. Company Secretary 2012-07-25 CURRENT 1963-01-17 Active
BLAKE PROPERTY MANAGEMENT LIMITED ZODIAC (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-22 CURRENT 2005-05-09 Active
BLAKE PROPERTY MANAGEMENT LIMITED MICHAELS MEWS (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-07 CURRENT 2003-07-04 Active
BLAKE PROPERTY MANAGEMENT LIMITED GRASSLANDS (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-02 CURRENT 1986-09-05 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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-31APPOINTMENT TERMINATED, DIRECTOR PAMELA RUTH HESTER
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England
2022-10-06Termination of appointment of Robert Carter Property Management Ltd on 2022-10-03
2022-10-06Appointment of Neil Douglas Block Management Limited as company secretary on 2022-10-03
2022-10-06AP04Appointment of Neil Douglas Block Management Limited as company secretary on 2022-10-03
2022-10-06TM02Termination of appointment of Robert Carter Property Management Ltd on 2022-10-03
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England
2022-06-29AP01DIRECTOR APPOINTED MR THOMAS HALLIDAY
2022-06-29AP01DIRECTOR APPOINTED MR THOMAS HALLIDAY
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN INNES-LUMSDEN
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN INNES-LUMSDEN
2021-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET PROSSER
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GODDARD
2021-03-19AP01DIRECTOR APPOINTED MAJOR DAVID JOHN INNES-LUMSDEN
2021-03-18AP04Appointment of Robert Carter Property Management Ltd as company secretary on 2021-02-15
2021-03-10CH01Director's details changed for Rachel Charlotte Elizabeth Veitch on 2021-03-10
2021-03-10TM02Termination of appointment of Barnsdales Limited Incorporating Blake Pm Ltd on 2021-02-15
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 4 Sidings Court Doncaster South Yorkshire DN4 5NU England
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-28CH04SECRETARY'S DETAILS CHNAGED FOR BLAKE PROPERTY MANAGEMENT LIMITED on 2020-07-28
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-24AP01DIRECTOR APPOINTED MRS ELIZABETH MARGARET PROSSER
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MCMAHON
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HESTER
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 2 Meadow Park Stoke Mandeville Aylesbury Buckinghamshire HP22 5XH
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH04SECRETARY'S DETAILS CHNAGED FOR BLAKE PROPERTY MANAGEMENT LIMITED on 2013-10-28
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AP03Appointment of . Blake Property Management Ltd as company secretary
2013-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUMBALL SEDGWICK
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LARS CARSTENSEN
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0126/10/11 NO MEMBER LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-11-04AR0126/10/10 NO MEMBER LIST
2010-05-06AP01DIRECTOR APPOINTED MR LARS CARSTENSEN
2010-05-05AP01DIRECTOR APPOINTED MRS PAMELA RUTH HESTER
2010-05-05AP01DIRECTOR APPOINTED MR IVAN MCMAHON
2010-05-05AP01DIRECTOR APPOINTED MR DAVID PETER GODDARD
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
2009-12-11AA31/03/09 TOTAL EXEMPTION FULL
2009-12-09AR0126/10/09 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE ELIZABETH VEITCH / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROGERS / 09/12/2009
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK / 09/12/2009
2008-10-31363aANNUAL RETURN MADE UP TO 26/10/08
2008-10-31190LOCATION OF DEBENTURE REGISTER
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 58 ST PETERS STREET ST ALBANS HERTS AL1 3HG
2008-09-25AA31/03/08 TOTAL EXEMPTION FULL
2008-09-25225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-09-09AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363aANNUAL RETURN MADE UP TO 26/10/07
2007-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-03-09288bSECRETARY RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2007-01-04288bDIRECTOR RESIGNED
2006-11-14363aANNUAL RETURN MADE UP TO 26/10/06
2005-10-26NEWINCINCORPORATION 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 MILL APARTMENTS 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 MILL APARTMENTS 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 MILL APARTMENTS 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MILL APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE MILL APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MILL APARTMENTS LIMITED
Trademarks
We have not found any records of CASTLE MILL APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE MILL APARTMENTS 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 MILL APARTMENTS 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 MILL APARTMENTS 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 MILL APARTMENTS 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 MILL APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 9GU