EDMOND CASTLE MANAGEMENT COMPANY LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
EDMOND CASTLE MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
EDMOND CASTLE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDMOND CASTLE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDMOND CASTLE MANAGEMENT COMPANY LIMITED - CARLISLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
C/O MRS LINDA DURAN
53 GOSLING DRIVE
CARLISLE
CA3 0QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
C/O MRS LINDA DURAN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA DURAN | Secretary | 2013-01-15 | CURRENT | ||
CHRISTOPHER ROSS GRAY | Aug 1967 | British | Director | 2018-06-16 | CURRENT |
MR DAVID EDWARD STOUT | Jul 1960 | British | Director | 2013-01-15 UNTIL 2018-07-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-03-24 | RESIGNED | ||
MR DAVID MICHAEL DYKE | Sep 1936 | British | Secretary | 2005-03-24 UNTIL 2007-02-12 | RESIGNED |
JAYNE GARDINER | Jul 1966 | Secretary | 2008-04-01 UNTIL 2011-03-07 | RESIGNED | |
SARA WAKEFIELD | Secretary | 2007-06-07 UNTIL 2008-03-31 | RESIGNED | ||
MRS CLAIRE WINTER | British | Secretary | 2007-03-28 UNTIL 2007-06-07 | RESIGNED | |
MR DANIEL JOHN LAMB | Apr 1971 | British | Director | 2013-05-31 UNTIL 2022-11-07 | RESIGNED |
MR STEPHEN EDWARD WINTER | Sep 1961 | British | Director | 2005-03-24 UNTIL 2010-03-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-03-24 | RESIGNED | ||
MR COLIN GEORGE SCOTT | Jul 1954 | British | Director | 2013-06-03 UNTIL 2014-04-02 | RESIGNED |
PHILIP EDWARD DAY | Oct 1965 | British | Director | 2008-11-17 UNTIL 2014-04-04 | RESIGNED |
MRS FRANCES ANN FINLAYSON | Sep 1957 | British | Director | 2011-03-07 UNTIL 2014-04-02 | RESIGNED |
MR DAVID MICHAEL DYKE | Sep 1936 | British | Director | 2005-03-24 UNTIL 2007-02-12 | RESIGNED |
DAVID GORDON BRANCH | Feb 1961 | British | Director | 2008-04-01 UNTIL 2011-03-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equorium Property Company Limited | 2016-04-06 | Langholm |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-11-18 | 31-03-2023 | £19,995 Cash £19,687 equity |