Castle Quay Management Limited
Company Profile
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UnknownCastle Quay Management Limited
06011100•Private Limited With Share Capital
Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP27DN
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Incorporated
27/11/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Castle Quay Management Limited (06011100) is a private limited with share capital incorporated on 27/11/2006 (19 years old) and registered in hertfordshire, HP27DN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 27/11/2006
HP27DN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2006
Incorporation Company
Category:Incorporation
Date:27-11-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hertfordshire, HP27DNRegistered
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Contact
complexdevelopmentprojects.co.uk
Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP27DN