Castlebox Management Limited

Active03689556 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
James Jayson
Russell Jamie Fraser
Accounts type
Total exemption full
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
19
Outstanding
7
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 1999
British
Director · Appointed 13 January 1999
British
Born August 1972 (54)
Director · Appointed 13 January 1999
British
Born May 1971 (55)
Officer history (2 former)
13 January 1999
Appointed Jayson, James as Secretary
13 January 1999
Appointed Fraser, Russell Jamie as Director
13 January 1999
Appointed Jayson, James as Director
13 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 December 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£633,799
Cash
£45,350
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £586,556 £561,027 £680,250 £695,830 £622,575 £633,799
Balance sheet detail
202520242023202220212020
Fixed Assets£1,120,000£970,000£1,150,065
Current Assets£50,551£36,399£56,968£202,725£186,368£103,073
Debtors£5,201£5,693£3,004£3,100£3,502£3,871
Cash£45,350£30,706£53,964£199,625£182,866£99,202
Creditors (< 1 year)£27,019£24,070£40,165£68,944£69,320£29,166
Creditors (> 1 year)£341,046£341,022£473,580£473,582£584,977
Net Current Assets£23,532£12,329£16,803£133,781£117,048£73,907
Net Assets£633,799£622,575£695,830£680,250£561,027£586,556
Shareholder Funds£633,799£622,575£695,830£680,250£561,027£586,556

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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