CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

Profile CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
copy
copied
Company number
03927044
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
29 NEVILLE COURT, CASTLE LANE, WARWICKSHIRE, WARWICK, CV34 4EZ
copy
copied

PSC and Officers CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

BLAKE, Scott David
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Clarendon Place, EHB COMMERCIAL, England, Warwickshire, Royal Leamington Spa, CV32 5QN, Somerset House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
COOPER, Brian Arthur
Status: Active
Appointed on: Tuesday, 17 May 2005
Correspondence address: 24 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
QUIRKE, Michael John
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: 17 Neville Court, Jury Street, Warwickshire, Warwick, CV34 4EZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUSSEY, David Richard
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Friday, 04 August 2006
Correspondence address: 2 Church Street, Barford, Warwick, CV35 8EN
Role: Secretary
BRADBURY, Matthew James
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Friday, 17 December 2010
Correspondence address: Castle Lane, Warwickshire, Warwick, CV34 4EZ, 14 Neville Court
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
MCCRAKEN, William
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Friday, 23 June 2006
Correspondence address: 18 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Retired
COOPER, Brian Arthur
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Monday, 01 February 2010
Correspondence address: 24 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Role: Secretary
LIDDELL, Christopher John
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Bramble Barn, Stocks Road, Worcestershire, Alfrick, WR6 5HD
Role: Secretary
CROSBY, Andrew
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Saturday, 01 June 2002
Correspondence address: Packers Cottage, 215 Bristol Road, Gloucestershire, Quedgeley, GL2 4QW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIDDELL, Anne
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: Bramble Barn, Stocks Road, Worcestershire, Alfrick, WR6 5HD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Commercial Manager
Country of residence: England
EVES, Anthony Albert
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Thursday, 11 August 2005
Correspondence address: 25 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
WOOD, Paul Colin
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Thursday, 12 February 2009
Correspondence address: 21 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Telecoms Engineer
BOSSUAT, Brice Marcel Rene
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Thursday, 23 April 2015
Correspondence address: Castle Lane, United Kingdom, Warwickshire, Warwick, CV34 4EZ, 29 Neville Court
Nationality: French
Date of birth: May 1978
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
EVES, Anthony Albert
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Tuesday, 07 December 2004
Correspondence address: 25 Neville Court, Castle Lane, Warwickshire, Warwick, CV34 4EZ
Role: Secretary
HARVEY, Frances
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Tuesday, 07 December 2004
Correspondence address: 10 Hotspur Drive, Colwick, Nottingham, NG4 2BS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
LIVING HERITAGE DEVELOPMENTS LTDS
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 17 February 2004
Correspondence address: Mace House Sovereign Court, Ermine Business Park, Cambs, Huntingdon, PE29 6XU
Role: Secretary
LIVING HERITAGE DEVELOPMENTS LTDS
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 17 February 2004
Correspondence address: Mace House Sovereign Court, Ermine Business Park, Cambs, Huntingdon, PE29 6XU
Role: Director
RIPPON HOMES LIMITED
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 17 February 2004
Correspondence address: Dean House Soveriegn Court, Ermine Business Park, Cambridgeshire, Huntingdon, PE29 6XU
Role: Corporate Director
SHACKLETON, Richard William
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 17 February 2004
Correspondence address: 10 Torridon Road, West Midlands, Willenhall, WV12 5FE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Manager
BRAR, Anne
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 08 March 2017
Correspondence address: The Old Deanery, 16 The Butts, Warwick, CV34 4SS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement