Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Castle Leys (Warwick) Management Limited
- Incorporated
- 16 February 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ian ChapmanKimberley WarwickAmir Fanai
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 4 active
Officer details are public data from the Companies House register.
Chapman, Ian
Director · Appointed 19 August 2026
British
Born February 1959 (67)
Warwick, Kimberley
Director · Appointed 6 August 2026
British
Born March 1972 (54)
Fanai, Amir
Director · Appointed 25 June 2025
British
Born December 1952 (73)
Fenech, Paul
Director · Appointed 16 February 2022
British
Born April 1961 (65)
Officer history (24 former)
19 August 2026
Appointed Chapman, Ian as Director
18 August 2026
Resigned Stanton, Sarah as Director
6 August 2026
Appointed Warwick, Kimberley as Director
2 February 2026
Resigned Black, David Stephen as Director
25 June 2025
Appointed Fanai, Amir as Director
7 November 2024
Appointed Black, David Stephen as Director
2 November 2024
Resigned Quirke, Michael John as Director
28 May 2024
Appointed Stanton, Sarah as Director
16 May 2024
Resigned Cooper, Brian Arthur as Director
16 February 2022
16 February 2022
Appointed Fenech, Paul as Director
8 March 2017
22 January 2016
23 April 2015
Resigned Bossuat, Brice Marcel Rene as Director
29 September 2014
Appointed Bossuat, Brice Marcel Rene as Director
17 December 2010
Resigned Bradbury, Matthew James as Director
1 February 2010
Resigned Cooper, Brian Arthur as Secretary
12 February 2009
Appointed Bradbury, Matthew James as Director
12 February 2009
Resigned Wood, Paul Colin as Director
4 August 2006
Appointed Cooper, Brian Arthur as Secretary
4 August 2006
23 June 2006
Resigned Mccraken, William as Director
19 October 2005
Appointed Quirke, Michael John as Director
19 October 2005
11 August 2005
Resigned Eves, Anthony Albert as Director
17 May 2005
Appointed Cooper, Brian Arthur as Director
7 December 2004
7 December 2004
Resigned Eves, Anthony Albert as Secretary
17 February 2004
17 February 2004
17 February 2004
17 February 2004
Appointed Mccraken, William as Director
17 February 2004
Appointed Wood, Paul Colin as Director
17 February 2004
Appointed Eves, Anthony Albert as Secretary
17 February 2004
Appointed Eves, Anthony Albert as Director
17 February 2004
17 February 2004
17 February 2004
1 June 2002
1 June 2002
1 June 2002
1 June 2002
1 June 2002
31 December 2001
30 September 2001
30 September 2001
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
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
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £39,797
- Turnover
- £0
- Profit
- £0
- Debt Ratio
- 48%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £76,049 | £34,058 | £55,703 | £64,094 | £70,592 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £76,049 | £34,058 | £55,703 | £64,094 | £70,592 |
| Net Assets | £39,797 | £33,142 | £36,652 | £51,869 | £54,839 |
| Shareholder Funds | £39,797 | £33,142 | £36,652 | £51,869 | £54,839 |
| Turnover | £0 | £0 | £0 | £0 | |
| Staff Costs | £0 | £0 | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | £0 | £0 | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 26 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 26 February 2026 | Termination of appointment of a director |
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