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 - CARLISLE

This company is listed in the following categories:
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

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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

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