CASTLE HAVEN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE HAVEN MANAGEMENT LIMITED
COMPANY NUMBER
08120686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
27/06/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MALVERN
WR14 2AY
18-22 Church Street
Malvern
Worcestershire
WR14 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE HAVEN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2012 - Present (12 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2012 - Present (12 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2012 - Present (12 years and 4 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Jan 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Anita Jane Knittel (926345282) Appointed |
| 18/10/2019 | Christopher Stephen Gilby (915067757) has left the board |
| 24/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Peter Kynaston Nash (924774959) has left the board |
| 04/07/2018 | New Board Member Peter Kynaston Nash (905178951) Appointed |
| 27/06/2018 | New Board Member Peter Kynaston Nash (924774959) Appointed |
| 27/06/2018 | Peter Newman (918016492) has left the board |
| 06/12/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 31/07/2013 | New Board Member Peter Newman (918016492) Appointed |
| 22/07/2013 | New Annual Return filed |
| 22/07/2013 | Diana Frances Fox (917018549) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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