CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Hill (saffron Walden) Management Co. Ltd

CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED was founded on 1973-09-12 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Castle Hill (saffron Walden) Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

4 CASTLE HILL HOUSE CASTLE HILL SAFFRON WALDEN CB10 2BS Other companies in CB10

Filing Information

Company Number		01133921
Company ID Number		01133921
Date formed		1973-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		12/09/2023
Account next due		12/06/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 11:09:34
Primary Source:	Companies House

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Company Officers of CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
PEGGY DAWSON SIMMONDS	Director	1994-12-22
HAMISH LEONARD MCLELLAN WALKER	Director	2013-11-01
ANNE WARD	Director	2011-01-21
JING YANG	Director	2016-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHEA ANNE ALICIA BROOKS	Company Secretary	2009-11-03	2015-10-01
DOROTHEA ANNE ALICIA BROOKS	Director	2009-12-03	2015-10-01
EDWIN MAURICE PLANTEROSE	Director	1995-08-23	2015-08-08
DOROTHEA ANN BROOKS	Company Secretary	2009-11-03	2014-12-01
HILARY STORM SCOTT	Director	2008-10-31	2013-11-01
GORDON ERNEST WARD	Director	2008-03-04	2011-01-20
EDWIN MAURICE PLANTEROSE	Company Secretary	1996-05-15	2009-11-03
EDITH DOROTHEA JOAN GROOM	Director	1991-11-24	2007-10-28
ROGER MICHAEL BUSS	Director	2006-04-28	2006-11-23
JOAN ALICE MARY SCHOFIELD	Director	1995-04-03	2006-04-27
JOHN ERNEST DAWKINS	Company Secretary	1991-11-24	1996-05-15
KENNETH JEAN PRICE	Director	1991-11-24	1995-08-23
ESTHER ROBINSON WARD	Director	1991-11-24	1995-04-03
DAVID RICHARD JENKINS	Director	1993-01-22	1994-12-22
HARRY JOHN WILSON	Director	1991-11-24	1993-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-12-01		MICRO ENTITY ACCOUNTS MADE UP TO 12/09/23
2023-09-18		DIRECTOR APPOINTED MR JOSEPH WILLIAM BAILY
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES WARD
2023-04-17		DIRECTOR APPOINTED MR DEREK CHARLES WARD
2023-04-17		APPOINTMENT TERMINATED, DIRECTOR ANNE WARD
2023-04-17		DIRECTOR APPOINTED MR JONATHAN PAUL SIMMONDS
2022-10-06		12/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	12/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		DIRECTOR APPOINTED MS DOROTHEA ANNE ALICIA BROOKS
2022-06-21	AP01	DIRECTOR APPOINTED MS DOROTHEA ANNE ALICIA BROOKS
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-05	AA	12/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY DAWSON SIMMONDS
2021-05-05	AA	12/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-29	AA	12/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	AA	12/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-25	AA	12/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-17	AA	12/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	AP01	DIRECTOR APPOINTED MRS JING YANG
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-07	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-07	AD04	Register(s) moved to registered office address 4 Castle Hill House Castle Hill Saffron Walden CB10 2BS
2015-12-07	AD02	Register inspection address changed from C/O Dorothea Brooks Flat 3 Castle Hill House Castle Hill Saffron Walden Essex CB10 2BS United Kingdom to 4 Castle Hill Saffron Walden Essex CB10 2BS
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM 3 Castle Hill House Castle Hill Saffron Walden CB10 2BS
2015-10-16	AA	12/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN PLANTEROSE
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHEA BROOKS
2015-10-13	TM02	Termination of appointment of Dorothea Anne Alicia Brooks on 2015-10-01
2015-06-03	AA	12/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-12-04	TM02	Termination of appointment of Dorothea Ann Brooks on 2014-12-01
2014-05-13	AA	12/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	LATEST SOC	30/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-30	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-11-30	AP01	DIRECTOR APPOINTED MR HAMISH LEONARD MCLELLAN WALKER
2013-11-30	AP01	DIRECTOR APPOINTED MR HAMISH LEONARD MCLELLAN WALKER
2013-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT
2013-06-07	AA	12/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	12/09/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	25/11/11 FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED MRS ANNE WARD
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WARD
2011-04-14	AA	12/09/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	25/11/10 FULL LIST
2010-06-01	AA	12/09/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	25/11/09 FULL LIST
2009-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
2009-12-17	AP03	SECRETARY APPOINTED DOROTHEA ANNE ALICIA BROOKS
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST WARD / 03/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY STORM SCOTT / 03/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PLANTEROSE / 03/11/2009
2009-12-17	AP01	DIRECTOR APPOINTED DR DOROTHEA ANNE ALICIA BROOKS
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY EDWIN PLANTEROSE
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM FLAT 1 CASTLE HILL HOUSE CASTLE HILL SAFFRON WALDEN ESSEX CB10 2BS
2009-11-16	AP03	SECRETARY APPOINTED DOROTHEA ANN BROOKS
2009-06-09	AA	12/09/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-13	288a	DIRECTOR APPOINTED HILARY STORM SCOTT
2008-07-07	AA	12/09/07 TOTAL EXEMPTION SMALL
2008-03-18	288a	DIRECTOR APPOINTED GORDON ERNEST WARD
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-26	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/06
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-14	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/05
2006-07-04	288a	NEW DIRECTOR APPOINTED
2006-02-20	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/04
2004-12-07	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/03
2003-12-13	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/02
2002-12-01	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/01
2001-12-07	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-07	AA	FULL ACCOUNTS MADE UP TO 12/09/00
2000-12-12	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 12/09/99
1999-12-08	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-05-19	AA	FULL ACCOUNTS MADE UP TO 12/09/98
1999-02-08	363s	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1997-12-23	363s	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-12-23	AA	FULL ACCOUNTS MADE UP TO 12/09/97
1994-12-23		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-12

Annual Accounts
2014-09-12

Annual Accounts
2013-09-12

Annual Accounts
2012-09-12

Annual Accounts
2011-09-12

Annual Accounts
2010-09-12

Annual Accounts
2009-09-12

Annual Accounts
2016-09-12

Annual Accounts
2017-09-12

Annual Accounts
2018-09-12

Annual Accounts
2019-09-12

Annual Accounts
2020-09-12

Annual Accounts
2021-09-12

Annual Accounts
2022-09-12

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

Trademarks

We have not found any records of CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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