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 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
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 |
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 |