43 Castletown Road Management Company Limited

Active03364535 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gavin Smith
Controlled by
Adam John Riddy
Gavin Smith
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
HA5 5PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Gavin
Director · Appointed 31 January 2015
British
Born September 1974 (52)
Riddy, Adam John
Secretary · Appointed 31 May 1998
British
Director · Appointed 2 November 1997
British
Born July 1969 (57)
Officer history (8 former)
31 January 2015
Appointed Smith, Gavin as Director
29 October 2014
Resigned Backhouse, Richard William as Director
29 October 2014
Resigned Backhouse, Richard William as Secretary
21 November 2013
Resigned Taubler, Lezli Charles as Director
1 December 1999
Appointed Backhouse, Richard William as Secretary
1 December 1999
Appointed Backhouse, Richard William as Director
1 December 1999
Resigned Taubler, Lezli Charles as Director
1 December 1999
Appointed Taubler, Lezli Charles as Director
31 May 1998
Appointed Riddy, Adam John as Secretary
31 May 1998
Resigned Taubler, Lezli Charles as Secretary
20 February 1998
Resigned Ashby, Howard Randall as Director
2 November 1997
Appointed Riddy, Adam John as Director
1 May 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 May 1997
Appointed Ashby, Howard Randall as Director
1 May 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
1 May 1997
Appointed Taubler, Lezli Charles as Secretary
1 May 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
1 May 1997
Appointed Taubler, Lezli Charles as Director
1 May 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Gavin Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1974 (52)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2,593

Trend

Cash
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,346 £3,002 £2,401 £1,378 £847 £2,593
Balance sheet detail
202520242023202220212020
Fixed Assets£7,399£7,399£7,399£7,399£7,399£7,399
Current Assets£3,002£2,416
Debtors£0£70
Cash£2,593£847£1,378£2,401£3,002£2,346
Creditors (< 1 year)£8,241£8,772£9,795£10,396£9,810
Net Current Assets(£7,394)(£7,394)(£7,394)(£7,394)(£7,394)(£7,394)
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates16 July 2026
4 August 2025Confirmation statement with updates16 July 2025
26 May 2025Total exemption full accounts30 April 2025
25 September 2024Secretary's details changed
25 September 2024Change of details for a person with significant control
Show all recent filings

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