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Company Information for

CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,

Company Registration Number

04965714

Private Limited Company

Active

Company Overview

About Castle Mount Flat Management Company Ltd

CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED was founded on 2003-11-17 and has its registered office in Swanage. The organisation's status is listed as "Active". Castle Mount Flat Management Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED

HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ Other companies in BH19

Filing Information

Company Number		04965714
Company ID Number		04965714
Date formed		2003-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 12:05:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEREK MONTAGUE LTD MKL ACCOUNTANTS LIMITED MKL SECRETARIES LIMITED

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Company Officers of CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NADIA FARISSI	Director	2015-11-04
YUKO IEHARA	Director	2003-11-17
DENIS POULTNEY	Director	2015-10-25
CHARLOTTE TURNER	Director	2003-11-17
JOHN WOOLSTON	Director	2003-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON READ	Director	2011-02-07	2015-10-19
PETER JOHN ALISTAIR BRODIE	Company Secretary	2003-11-17	2007-07-12
PETER JOHN ALISTAIR BRODIE	Director	2003-11-17	2007-07-12
NICHOLAS JOHN JUETT	Director	2003-11-17	2005-11-01
ANNE MICHELLE WHITAKER	Company Secretary	2003-11-17	2003-11-17
ANNE MICHELLE WHITAKER	Director	2003-11-17	2003-11-17
ROBERT ALSTON WHITAKER	Director	2003-11-17	2003-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NADIA FARISSI	SIMPLY EVENTS (SOUTHERN) LIMITED	Director	2016-02-11	CURRENT	2012-08-23	Active

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
2023-12-06		CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2023-02-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-05-12	AP01	DIRECTOR APPOINTED MS NURIA PEREZ ALCANTARA
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLSTON
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-03	CH01	Director's details changed for Miss Nadia Farissi on 2021-11-03
2021-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-07	CH01	Director's details changed for Mr John Woolston on 2016-11-04
2016-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-27	AP01	DIRECTOR APPOINTED MISS NADIA FARISSI
2016-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23	AP01	DIRECTOR APPOINTED MR DENIS POULTNEY
2015-11-23	AP01	DIRECTOR APPOINTED MR DENIS POULTNEY
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON READ
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-06	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-10	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-04	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YUKO IEHARA / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON READ / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLSTON / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TURNER / 14/11/2012
2012-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-07	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-09-02	CH01	Director's details changed for John Woolston on 2011-08-23
2011-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-21	AP01	DIRECTOR APPOINTED MR SIMON READ
2010-11-10	AR01	03/11/10 FULL LIST
2010-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-11	AR01	03/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YUKO IEHARA / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TURNER / 11/11/2009
2009-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/2009 FROM FLAT 5 CASTLE MOUNT 6 ST VALERIE ROAD BOURNEMOUTH DORSET BH2 6PQ
2008-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-11-03	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-26	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288b	SECRETARY RESIGNED
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: FLAT 1 CASTLE MOUNT 6 ST VALERIE ROAD BOURNEMOUTH BH2 6PQ
2007-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-05	363(287)	REGISTERED OFFICE CHANGED ON 05/01/07
2007-01-05	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-05	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-14	363(287)	REGISTERED OFFICE CHANGED ON 14/01/05
2005-01-14	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2004-01-14	288b	DIRECTOR RESIGNED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14	88(2)R	AD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-01-13	288a	NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CASTLE MOUNT FLAT MANAGEMENT COMPANY 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 MOUNT FLAT MANAGEMENT COMPANY 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 MOUNT FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MOUNT FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE MOUNT FLAT MANAGEMENT COMPANY 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 (74990 - Non-trading company) as CASTLE MOUNT FLAT MANAGEMENT COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE MOUNT FLAT MANAGEMENT COMPANY 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 MOUNT FLAT MANAGEMENT COMPANY 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 MOUNT FLAT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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