CASTLEWOOD PROPERTY MANAGEMENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

CASTLEWOOD PROPERTY MANAGEMENT LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLEWOOD PROPERTY MANAGEMENT LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215195. The accounts status is FULL.

CASTLEWOOD PROPERTY MANAGEMENT LIMITED - HARROGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2016-01-29 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2016-01-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-21 UNTIL 1996-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-21 UNTIL 1996-09-10 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2016-01-29 UNTIL 2017-06-30 RESIGNED
JOHN MICHAEL WILKINSON Aug 1935 British Director 1996-11-25 UNTIL 2001-04-20 RESIGNED
MR WILLIAM GEORGE WALLIS Jan 1952 British Director 1996-09-10 UNTIL 1998-03-16 RESIGNED
GEOFFREY RICHARD NORTON Nov 1939 British Director 1998-05-20 UNTIL 2001-04-20 RESIGNED
GRAHAM CHARLES MORRIS Sep 1942 British Director 1996-11-25 UNTIL 1999-02-08 RESIGNED
MR ROGER ISAAC Nov 1946 British Director 1996-11-25 UNTIL 1999-02-08 RESIGNED
MICHAEL GRAHAM BRABNER Oct 1949 British Director 1996-09-10 UNTIL 2001-04-20 RESIGNED
GEOFFREY RICHARD NORTON Nov 1939 British Secretary 1998-02-20 UNTIL 2010-09-27 RESIGNED
TIMOTHY CURRIE Sep 1956 British Secretary 1996-09-10 UNTIL 1997-06-27 RESIGNED
BERNARD BYRNE Jan 1953 Irish Director 1996-11-25 UNTIL 2016-01-29 RESIGNED
MR BERNARD BYRNE Secretary 2010-09-29 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlewood Securities Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS TARR CONSTRUCTION LIMITED WARRINGTON ENGLAND Active FULL 41201 - Construction of commercial buildings
WILLIAMS TARR HOLDINGS LTD WARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
WILLIAMS TARR DEVELOPMENTS LIMITED WARRINGTON ENGLAND Active FULL 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
WILLIAMS TARR PROPERTY HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
LOMBARDIC CORPORATION PLC LONDON Active DORMANT 41100 - Development of building projects
JONES TARR DEVELOPMENTS LIMITED. WARRINGTON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
WILLIAMS TARR HOMES LIMITED WARRINGTON ENGLAND Active FULL 41202 - Construction of domestic buildings
13/41 CHORLEY NEW ROAD (BOLTON) MANAGEMENT COMPANY LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
WILLIAMS TARR DESIGN & BUILD LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED WARRINGTON ENGLAND Active FULL 41202 - Construction of domestic buildings
SHAPLEY COURT MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASTLEWOOD (OLD HALL STREET) LIMITED LIVERPOOL Dissolved... 68100 - Buying and selling of own real estate
WILLIAMS TARR & COMPANY LIMITED WARRINGTON Dissolved... DORMANT 41201 - Construction of commercial buildings
WILLIAMS TARR INVESTMENT PROPERTIES LIMITED WARRINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED WARRINGTON ENGLAND Active FULL 41100 - Development of building projects
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED WARRINGTON ENGLAND Active FULL 68100 - Buying and selling of own real estate

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