Company Information for CASTLE QUAY MEWS LIMITED
UNIT 2 HADDEN COURT PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, LL28 4NH,
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Company Registration Number
04543315
Private Limited Company
Active |
Company Name | |
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CASTLE QUAY MEWS LIMITED | |
Legal Registered Office | |
UNIT 2 HADDEN COURT PENRHYN AVENUE RHOS ON SEA COLWYN BAY LL28 4NH Other companies in LL32 | |
Company Number | 04543315 | |
---|---|---|
Company ID Number | 04543315 | |
Date formed | 2002-09-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 21:59:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET STEVENS |
Director | ||
PETER CROSSLEY |
Director | ||
BLOCK PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
FRANCES JONES |
Director | ||
SIONED REES |
Director | ||
JANNETTE WALSH |
Company Secretary | ||
STEPHEN BRADY |
Director | ||
MARK SPENCER VICKERS |
Director | ||
STEVEN LLYSTYN JONES |
Director | ||
GEORGE FRYER WILLIAMS |
Director | ||
STEPHEN BRADY |
Director | ||
PAUL VERNON COOPER |
Company Secretary | ||
JAMES FORESHAW CARTER |
Director | ||
DOUGLAS MALCOLM JOHN LEECH |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MRS MANDY JANE CROUCH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 168 Lee Lane Horwich Bolton BL6 7AF England | |
TM02 | Termination of appointment of Mkdp Properties on 2022-04-07 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM 67 Chorley Old Road Bolton BL1 3AJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 120 Bark Street Bolton BL1 2AX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AP04 | Appointment of Mkdp Properties as company secretary on 2018-10-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET STEVENS | |
TM02 | Termination of appointment of Block Property Management Limited on 2018-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM Atrium House 574 Manchester Road Bury Lancashire BL9 9SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JONES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JONES | |
AP01 | DIRECTOR APPOINTED MRS JANET STEVENS | |
AP01 | DIRECTOR APPOINTED MR PETER CROSSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIONED REES | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Block Property Management Limited as company secretary on 2015-03-03 | |
TM02 | Termination of appointment of Jannette Walsh on 2015-03-03 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, ATRIUM HOUSE 574 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 9SW, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, CIL Y MUR CASTLE QUAY MEWS, BERRY STREET, CONWY, LL32 8DF | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 CASTLE QUAY MEWS BERRY STREET CONWY LL32 8DF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 24/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JANNETTE WALSH / 03/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIONED REES / 03/03/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADY | |
AP01 | DIRECTOR APPOINTED MS SIONED REES | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRADY / 24/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK SPENCER VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
AR01 | 22/10/09 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED STEPHEN BRADY | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADY | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 4 PLAS YN GREEN MOLD ROAD DENBIGH DENBIGHSHIRE LL16 4BH | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 4 PLAS YN GREEN, MOLD ROAD, DENBIGH, DENBIGHSHIRE, LL16 4BH | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 4 CYSGOD Y GRAIG DENBIGH DENBIGHSHIRE LL16 3TD | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 4 CYSGOD Y GRAIG, DENBIGH, DENBIGHSHIRE, LL16 3TD | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED STEVEN LLYSTYN JONES | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: PARKSIDE HOUSE 14 HOCKERILL STREET BISHOPS STORTFORD CM23 2DW | |
287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: PARKSIDE HOUSE, 14 HOCKERILL STREET, BISHOPS STORTFORD, CM23 2DW | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: PARKSIDE HOUSE 14 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: PARKSIDE HOUSE, 14 HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2DW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/02/04--------- £ SI 30@1=30 £ IC 2/32 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: ST JAMES COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
CERTNM | COMPANY NAME CHANGED HALLCO 829 LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 QUAY MEWS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE QUAY MEWS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |