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Home > England & Wales Companies > CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED
Company Information for

CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED

48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU,
Company Registration Number
04449531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle View Iii Management Company (tonbridge) Ltd
CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED was founded on 2002-05-28 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Castle View Iii Management Company (tonbridge) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED
 
Legal Registered Office
48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AU
Other companies in TN9
 
Filing Information
Company Number 04449531
Company ID Number 04449531
Date formed 2002-05-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 17:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED
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Company Officers of CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE BOYES MANAGMENT LTD
Company Secretary 2016-08-09
ALAN LLEWELYN JENKINS BOWEN
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP THOMAS
Company Secretary 2009-03-10 2016-06-01
PHILIP THOMAS
Director 2009-03-10 2015-12-18
JOHN VICTOR BANKS
Director 2007-03-06 2010-02-06
BURKINSHAW BLOCK MANAGEMENT
Company Secretary 2008-06-03 2009-03-31
DANIEL SPENCER BURKINSHAW
Company Secretary 2005-07-01 2008-06-03
KEVIN ANDREW SWAIN
Director 2003-09-04 2007-07-01
JOHN WYNNE
Company Secretary 2003-09-04 2005-07-02
CPM ASSET MANAGEMENT LIMITED
Director 2003-10-08 2004-06-07
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2003-04-23 2003-10-08
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-05-28 2003-09-04
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2003-04-23 2003-09-04
PETER JOHN COOK
Director 2002-10-01 2003-03-10
EDWARD FRANCIS OWENS
Director 2002-06-17 2003-03-10
BRENDON HUGH O'NEILL
Director 2002-06-17 2002-09-30
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2002-05-28 2002-06-17
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2002-05-28 2002-06-17

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.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR PETER LLOYD WYNNE
2021-10-21CH01Director's details changed for Alan Llewelyn Jenkins Bowen on 2021-10-21
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AP04Appointment of Alexandre Boyes Managment Ltd as company secretary on 2016-08-09
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 28 Barden Road Tonbridge Kent TN9 1TX
2016-08-09TM02Termination of appointment of Philip Thomas on 2016-06-01
2016-08-09AR0128/05/16 ANNUAL RETURN FULL LIST
2016-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP THOMAS on 2016-08-09
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-24AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0128/05/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0128/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0128/05/10 ANNUAL RETURN FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 28 BARDEN ROAD TONBRIDGE KENT TN12 9ED
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-07-07363aANNUAL RETURN MADE UP TO 28/05/09
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 28 BARDEN ROAD TONBRIDGE KENT TN9 1TX
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY BURKINSHAW BLOCK MANAGEMENT
2009-03-21288aDIRECTOR AND SECRETARY APPOINTED PHILIP THOMAS
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 5 BIRLING ROAD TUNBRIDGE WELLS KENT TN2 5LX
2008-06-12AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363aANNUAL RETURN MADE UP TO 28/05/08
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW
2008-06-03288aSECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT
2008-02-21288bDIRECTOR RESIGNED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25MISCSECT 394
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-08363sANNUAL RETURN MADE UP TO 28/05/07
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363sANNUAL RETURN MADE UP TO 28/05/06
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-07-15288bSECRETARY RESIGNED
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sANNUAL RETURN MADE UP TO 28/05/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16288bDIRECTOR RESIGNED
2004-06-16363sANNUAL RETURN MADE UP TO 28/05/04
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-05-28363sANNUAL RETURN MADE UP TO 28/05/03
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-07-18288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) 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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) 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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 863
Creditors Due Within One Year 2012-01-01 £ 1,593
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 586
Cash Bank In Hand 2012-01-01 £ 2,059
Current Assets 2013-01-01 £ 5,766
Current Assets 2012-01-01 £ 6,335
Debtors 2013-01-01 £ 5,180
Debtors 2012-01-01 £ 4,276
Shareholder Funds 2013-01-01 £ 4,903
Shareholder Funds 2012-01-01 £ 4,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED
Trademarks
We have not found any records of CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) 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 (68320 - Management of real estate on a fee or contract basis) as CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE VIEW III MANAGEMENT COMPANY (TONBRIDGE) 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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) 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 VIEW III MANAGEMENT COMPANY (TONBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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