CASTLEOAK CARE PARTNERSHIPS LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEOAK CARE PARTNERSHIPS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CASTLEOAK CARE PARTNERSHIPS LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196821. The accounts status is FULL and accounts are next due on 30/09/2021.

CASTLEOAK CARE PARTNERSHIPS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019 30/09/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEOAK CONSTRUCTION LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLWYN ROY KNIGHT Apr 1959 British Director 2021-06-03 CURRENT
MR ROBERT JOHN SMITH Jun 1959 British Director 2021-06-03 CURRENT
MR PAUL GUY FOSTER Aug 1965 British Director 2020-02-11 CURRENT
MR ANDREW DUGGAN Jan 1975 British Director 2021-06-03 CURRENT
CALVIN LLOYD COAKLEY Sep 1963 British Secretary 2000-01-21 UNTIL 2001-05-12 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2019-08-29 UNTIL 2020-09-01 RESIGNED
MELVILLE ROY KNIGHT May 1923 British Director RESIGNED
MR JONATHAN MARK SMITH Mar 1960 British Director 2005-08-15 UNTIL 2009-04-01 RESIGNED
PAUL ROWLES Secretary 1996-03-20 UNTIL 1997-08-01 RESIGNED
AMANDA JAYNE KNIGHT British Secretary 1997-08-01 UNTIL 2000-01-21 RESIGNED
AMANDA JAYNE KNIGHT British Secretary 2001-05-12 UNTIL 2005-10-01 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Secretary 2008-09-01 UNTIL 2016-09-02 RESIGNED
MRS KAREN CATHERINE ROSSER Oct 1971 British Director 2011-06-08 UNTIL 2013-08-16 RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Secretary 2005-10-01 UNTIL 2008-09-01 RESIGNED
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Secretary RESIGNED
CALVIN LLOYD COAKLEY Sep 1963 British Director 2005-10-01 UNTIL 2010-12-15 RESIGNED
MR NIGEL KENNETH WATKINS Mar 1961 British Director 2014-03-31 UNTIL 2017-03-10 RESIGNED
MR ERIC FRANCIS MARCH Sep 1942 British Director 1996-03-20 UNTIL 2007-12-31 RESIGNED
MR CRAIG LOCHHEAD CURRIE May 1966 British Director 2013-11-11 UNTIL 2019-04-30 RESIGNED
MR ROBERT JOHN SMITH Jun 1959 British Director 2019-08-01 UNTIL 2021-05-07 RESIGNED
MR PAUL STEPHENS Aug 1964 British Director 2004-01-01 UNTIL 2014-04-07 RESIGNED
COLWYN ROY KNIGHT Apr 1959 British Director RESIGNED
MRS KATIE MICHELLE ELIZABETH STILL Oct 1975 British Director 2020-09-14 UNTIL 2021-04-24 RESIGNED
MR BRIAN MACVICAR SWAIN Oct 1947 American Director 2006-01-01 UNTIL 2009-04-01 RESIGNED
MR MELVILLE WILLIAM KNIGHT Apr 1963 British Director RESIGNED
MR ROGER JOHN HOAD Jun 1946 British Director 2006-04-01 UNTIL 2013-03-31 RESIGNED
MR COLWYN ROY KNIGHT Apr 1959 British Director 2020-02-11 UNTIL 2021-05-07 RESIGNED
DOUG JONES Jul 1964 British Director 2017-03-10 UNTIL 2020-02-11 RESIGNED
MR DAFYDD RHYS JOHN Mar 1974 British Director 2010-12-15 UNTIL 2016-09-02 RESIGNED
SIMON DAVID JOHN GREENSTREET Sep 1961 British Director 1996-03-20 UNTIL 2018-03-31 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2021-05-07 UNTIL 2021-06-03 RESIGNED
MR ANDREW DUGGAN Jan 1975 British Director 2018-04-01 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleoak Holdings Limited 2016-04-06 Cardiff   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GS ENERGY SERVICES LIMITED WEST BROMWICH ENGLAND Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GREENSQUARE HOMES LIMITED WEST BROMWICH ENGLAND Active FULL 41100 - Development of building projects
GREENSQUARE CONSTRUCTION LIMITED WEST BROMWICH ENGLAND Active FULL 41202 - Construction of domestic buildings
CASTLEOAK HOLDINGS LIMITED ALTRINCHAM ENGLAND Voluntary... MICRO ENTITY 70100 - Activities of head offices
MIDAS RETAIL LIMITED BIRMINGHAM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
CASTLEOAK CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CASTLEOAK CARE DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Voluntary... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED LONDON In... FULL 70100 - Activities of head offices
CASTLEOAK OFFSITE MANUFACTURING LIMITED LONDON Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
GREENSQUAREACCORD INVESTMENTS LIMITED WEST BROMWICH Active DORMANT 82990 - Other business support service activities n.e.c.
SOLUTIO2 LTD LONGHOPE Dissolved... DORMANT 74990 - Non-trading company
MALAGO RESIDENTS MANAGEMENT COMPANY LTD NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BLACKBERRY HILL RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CASTLEOAK NEWCO LIMITED CARDIFF UNITED KINGDOM Dissolved... 70100 - Activities of head offices
SWIFTLIVING LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
CASTLEOAK EXETER LIMITED ALTRINCHAM Active NO ACCOUNTS FILED 41100 - Development of building projects

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