TWELVE CASTLE MANAGEMENT LIMITED

Profile TWELVE CASTLE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
TWELVE CASTLE MANAGEMENT LIMITED
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Company number
01576768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1981
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Accounts

Actual

First accounts made up to 25.03.2020 due by 25.03.2021

Last accounts made up to 25.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 2 RECTORY LANE, BUCKINGHAM COURT, ESSEX, LOUGHTON, IG10 2QZ
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PSC and Officers TWELVE CASTLE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CHAPLIN, Julie Elizabeth
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: Unit 2 Rectory Lane, Buckingham Court, Loughton, England, Essex, IG10 2QZ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Property
Country of residence: England
HENDRICK, Matthew
Status: Active
Appointed on: Thursday, 16 November 2006
Correspondence address: Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Oil Broker
Country of residence: United Kingdom
HENDRICK, Paul
Status: Active
Appointed on: Thursday, 16 November 2006
Correspondence address: Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
LIU, Wei
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: 4 Castle Avenue, London, United Kingdom, E4 9QD
Nationality: Chinese
Date of birth: April 1978
Role: Director
Occupation: Hr Officer
Country of residence: United Kingdom
SADLER, Jessica
Status: Active
Appointed on: Wednesday, 30 May 2012
Correspondence address: 12 Castle Avenue, London, United Kingdom, E4 9QD
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Market Research
Country of residence: United Kingdom
WEALE, David Thomas
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: 4 Castle Avenue, London, United Kingdom, E4 9QD
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Office Clerk
Country of residence: United Kingdom
GLAVES, Olive Edna
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: 59 Gravel Hill, Coventry, West Midlands, CV4 9JD
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Retired School Teacher
REMYN, Michael Daniel
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Friday, 08 June 2012
Correspondence address: 12 Castle Avenue, London, United Kingdom, E4 9QD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
BENALLAL, Azzedine
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 01 May 2006
Correspondence address: Flat 6 12 Castle Avenue, Highams Park, Greater London, E4 9QD
Nationality: French
Date of birth: November 1977
Role: Director
Occupation: Restaurant Manager
KITTO, Eileen Patricia
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Monday, 01 May 2006
Correspondence address: Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Social Services
KITTO, Richard George
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Monday, 01 May 2006
Correspondence address: Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Reception
RIDGE, James George
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 01 May 2006
Correspondence address: Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD
Role: Secretary
NEIMANTAS, Linda
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 04 September 2017
Correspondence address: Flat 2 12 Castle Avenue, London, E4 9QD
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Probation Officer
Country of residence: United Kingdom
SMITH, Maud Beatrice
Status: Not active
Resigned on: Monday, 15 June 1998
Correspondence address: 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Housewife
RIDGE, James George
Status: Not active
Resigned on: Monday, 19 November 2018
Correspondence address: Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
HOLMES, Dominique Margaret
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Monday, 20 November 2006
Correspondence address: Flat 5, 12 Castle Avenue Highams Park, London, E4 9QD
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Events Manager
SAEED SHEIKH, Fawad
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Saturday, 01 January 2011
Correspondence address: Flat 6 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BRIGGS, Beryl Edna
Status: Not active
Resigned on: Saturday, 05 January 2002
Correspondence address: 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Retired Civil Servant
MORL, Grace
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Sunday, 01 August 2004
Correspondence address: 9 Templeton Avenue, Chingford, E4 6SS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: None
ANDERSON, Pauline
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Sunday, 03 April 2016
Correspondence address: Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD
Nationality: British
Role: Secretary
Occupation: Editor
ANDERSON, Pauline
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 03 April 2016
Correspondence address: Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Editor
Country of residence: United Kingdom
DORNEY, Ben
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Thursday, 01 September 2011
Correspondence address: Flat 4, 12 Castle Avenue Highams Park, London, E4 9QD
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: It Specialist
Country of residence: United Kingdom
SMITH, William Charles
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Retired Carpenter
BRIERLEY, Eileen Margaret
Status: Not active
Resigned on: Thursday, 16 November 2006
Correspondence address: 192 London Road, Wickford, Essex, SS12 0ET
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Housewife
REMYN, Michael Daniel
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Thursday, 22 November 2012
Correspondence address: 12 Castle Avenue, London, United Kingdom, E4 9QD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
PAINE, Roger Dennis
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 7 Benhurst Avenue, Elm Park, Hornchurch, Essex, RM12 4QS
Role: Secretary
BAGGIA, Tahera
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Wednesday, 20 October 2010
Correspondence address: Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Administration Manager
Country of residence: United Kingdom
HAMMOND, Matthew
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Wednesday, 20 October 2010
Correspondence address: Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD
Nationality: Australian
Date of birth: March 1975
Role: Director
Occupation: Building Services Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 28 October 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 11 August 2016
Legal form: Persons With Significant Control Statement