CASTLEBOX MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEBOX MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLEBOX MANAGEMENT LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASTLEBOX MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD JAYSON May 1971 British Director 1999-01-13 CURRENT
MR RUSSELL JAMIE FRASER Aug 1972 British Director 1999-01-13 CURRENT
MR JAMES EDWARD JAYSON May 1971 British Secretary 1999-01-13 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1999-01-13 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1999-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Jayson 2016-04-06 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Jamie Fraser 2016-04-06 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AVRON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JAYSON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BCCJ INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANOVER CHASE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CALDECOTE PROPERTIES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLERT PROPERTIES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOG PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JUST NEW HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CALDECOTE HOLDINGS LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SWANTEK REAL ESTATE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2023-12-21 31-03-2023 £53,964 Cash £695,830 equity
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2022-12-23 31-03-2022 £199,625 Cash £680,250 equity
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2021-12-15 31-03-2021 £182,866 Cash £561,027 equity
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2021-01-14 31-03-2020 £99,202 Cash £586,556 equity
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2019-11-26 31-03-2019 £113,318 Cash £683,064 equity
CASTLEBOX_MANAGEMENT_LIMI - Accounts 2018-11-30 31-03-2018 £81,575 Cash £666,286 equity
Castlebox Management Limited - Abbreviated accounts 2015-10-01 31-03-2015 £125,731 Cash
Castlebox Management Limited - Abbreviated accounts 2014-12-16 31-03-2014 £91,949 Cash

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