CASTLE MEWS LIMITED

Profile CASTLE MEWS LIMITED

Actual on 01.02.2021
Company name
CASTLE MEWS LIMITED
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Company number
02505989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
98000 - Residents property management
98200 - Undifferentiated service-producing activities of private households for own use
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Registered office address
6 CASTLE MEWS, ENGLAND, WHITEHAVEN, CA28 7RE
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PSC and Officers CASTLE MEWS LIMITED

Officers

(as of 19.09.2020)

DICKSON, David
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 3 Castle Mews, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DUNN, Robert
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 6 Castle Mews, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Health Physics Monitor
Country of residence: United Kingdom
JENKINSON, Simon Ian
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Castle Mews, United Kingdom, Cumbria, Whitehaven, CA28 7RE, 5
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINNOCK, Stephen
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: Castle Mews, United Kingdom, Cumbria, Whitehaven, CA28 7RE, 9
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Call Centre Operative
Country of residence: United Kingdom
TELFER, John
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Castle Mews, England, Cumbria, Whitehaven, CA28 7RE, 1
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Engineer
Country of residence: England
WILLIAMS, June
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 8 Castle Mews, Flatt Walks, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
Country of residence: England
LAINE, Marjorie Anne
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Friday, 31 March 2017
Correspondence address: 5 Castle Mews East Wing, Whitehaven Castle Flatt Walks, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: England
TIMNEY, Aidan Patrick, Dr
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Friday, 31 May 2019
Correspondence address: 4 Castle Mews, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
LAINE, Marjorie Anne
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Monday, 07 February 2011
Correspondence address: 5 Castle Mews East Wing, Whitehaven Castle Flatt Walks, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Role: Secretary
Occupation: Director
WEIGHILL, Harold Ian
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Monday, 07 January 2008
Correspondence address: Duddon Lodge, Duddon Bridge, Cumbria, Broughton In Furness, LA20 6EU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
ROWE, Philip Leslie
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: Castle Mews, United Kingdom, Cumbria, Whitehaven, CA28 7RE, 1
Role: Secretary
ROWE, Philip Leslie
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Tuesday, 01 April 2014
Correspondence address: 1 Castle Mews, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
DENHAM, John Keith
Status: Not active
Resigned on: Tuesday, 12 April 2005
Correspondence address: Corner Wood, Bridekirk, Cumbria, Cockermouth, CA13 0PE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENHAM, Raymond Glover Layton
Status: Not active
Resigned on: Tuesday, 12 April 2005
Correspondence address: 43 Harrot Hill, Cumbria, Cockermouth, CA13 0BL
Role: Secretary
DENHAM, Raymond Glover Layton
Status: Not active
Resigned on: Tuesday, 12 April 2005
Correspondence address: 43 Harrot Hill, Cumbria, Cockermouth, CA13 0BL
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
COCKBAIN, John Dixon
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Wednesday, 01 April 2020
Correspondence address: 2 Castle Mews, Cumbria, Whitehaven, CA28 7RE
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
Country of residence: England
LAINE, Anne
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Wednesday, 31 May 2017
Correspondence address: Castle Mews, MS A LAINE, Cumbria, Whitehaven, CA28 7RE, 5
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr John Dixon Cockbain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Whitehaven, 2
Nationality: British
Date of birth: March 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Dunn
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: United Kingdom, Cumbria, Whitehaven, 6
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs June Williams
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: England, Cumbria, Whitehaven, 6
Nationality: British
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Dixon Cockbain
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Whitehaven, 2
Nationality: British
Date of birth: March 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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