CASTLE HOUSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED

Profile CASTLE HOUSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED

Actual on 01.04.2021
Company name
CASTLE HOUSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED
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Company number
04206785
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
30 HIGH STREET, RA & DA THOMPSON, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 1EA
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PSC and Officers CASTLE HOUSE MANAGEMENT COMPANY (LEIGHTON BUZZARD) LIMITED

Officers

(as of 19.09.2020)

ENRIGHT, Sally Ann
Status: Active
Appointed on: Friday, 09 December 2005
Correspondence address: 19 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Housewife
Country of residence: England
OXLEY, Jenny
Status: Active
Appointed on: Wednesday, 24 April 2002
Correspondence address: 63 Emerald Road, Luton, Bedfordshire, LU4 0NR
Role: Secretary
MCCANN, Malcolm John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 01 October 2004
Correspondence address: Branscombe, 28b Mentmore Road, Leighton Buzzard, LU7 2NZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Builder
Country of residence: England
MUIRHEAD, Alexander Douglas
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Thursday, 08 December 2005
Correspondence address: 81 Billington Road, Leighton Buzzard, Bedfordshire, LU7 4TG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Financial Advisor
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MCCANN, Kevin Stephen
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 24 April 2002
Correspondence address: 67 Soulbury Road, Leighton Buzzard, Bedfordshire, LU7 2RW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Builder
MCCANN, Malcolm John
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 24 April 2002
Correspondence address: Branscombe, 28b Mentmore Road, Leighton Buzzard, LU7 2NZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement