Castlelane Management Company Limited

Active01880221 Private company limited by guarantee
Incorporated
23 January 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
1434 London Road
Leigh-On-Sea
SS9 2UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2017
British
Born July 1966 (60)
Officer history (19 former)
16 October 2025
Resigned Woodward, Simon Richard as Director
23 September 2017
Appointed Ison, Mark Anthony as Director
23 September 2017
Resigned Judd, David as Director
26 February 2013
Resigned Rogers, Diane Lilian as Director
22 July 2011
Resigned Arm Secretaries Limited as Corporate Secretary
29 November 2010
Appointed Judd, David as Director
26 October 2009
Appointed Rogers, Diane Lilian as Director
26 October 2009
Appointed Woodward, Simon Richard as Director
22 March 2009
Resigned Nightingale, Jean Margaret as Director
6 May 2008
Resigned Cook, Patricia Candice as Director
30 April 2006
Resigned Hawkins, Patricia Mary as Director
12 February 2005
Appointed Arm Secretaries Limited as Corporate Secretary
29 October 2004
Resigned Bonner, Frank Alan as Director
29 October 2004
Resigned Bonner, Frank Alan as Secretary
18 November 2002
Appointed Cook, Patricia Candice as Director
18 November 2002
Resigned Moorcroft, Theresa Anne as Director
31 August 2000
Resigned Ammon, Donald Wilfred as Director
31 August 2000
Resigned Ammon, Teresa Rose as Secretary
31 August 2000
Appointed Bonner, Frank Alan as Secretary
29 May 1998
Appointed Hawkins, Patricia Mary as Director
29 May 1998
Appointed Moorcroft, Theresa Anne as Director
29 May 1998
Appointed Bonner, Frank Alan as Director
30 May 1997
Resigned Howe, Stephen John as Director
30 May 1997
Appointed Ammon, Donald Wilfred as Director
30 May 1997
Appointed Ammon, Teresa Rose as Secretary
30 April 1997
Resigned Silverstone, Leah as Director
9 December 1996
Resigned Oppenheim, Philip Anthony as Secretary
15 August 1996
Appointed Silverstone, Leah as Director
15 August 1996
Appointed Nightingale, Jean Margaret as Director
10 June 1996
Resigned Young, David Magregor as Director
10 June 1996
Resigned Oppenheim, Philip Anthony as Director
31 March 1995
Resigned Meagher, Ben Andrew as Secretary
31 March 1995
Appointed Oppenheim, Philip Anthony as Secretary
2 June 1994
Resigned Baker, Robert John as Secretary
4 May 1994
Appointed Howe, Stephen John as Director
1 December 1993
Appointed Meagher, Ben Andrew as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

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Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates6 May 2026
17 October 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates6 May 2025
3 April 2025Total exemption full accounts31 December 2024
3 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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