Castle View Iii Management Company (Tonbridge) Limited

Active04449531 Private company limited by guarantee
Incorporated
28 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Lloyd Wynne
Accounts type
Micro entity
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wynne, Peter Lloyd
Director · Appointed 9 May 2022
British
Born January 1968 (58)
Corporate Secretary · Appointed 9 August 2016
Director · Appointed 4 September 2003
British
Born July 1950 (76)
Officer history (16 former)
9 May 2022
Appointed Wynne, Peter Lloyd as Director
9 August 2016
Appointed Alexandre Boyes (Management) Ltd as Corporate Secretary
1 June 2016
Resigned Thomas, Philip as Secretary
18 December 2015
Resigned Thomas, Philip as Director
6 February 2010
Resigned Banks, John Victor as Director
31 March 2009
Resigned Block Management, Burkinshaw as Secretary
10 March 2009
Appointed Thomas, Philip as Director
10 March 2009
Appointed Thomas, Philip as Secretary
3 June 2008
Resigned Burkinshaw, Daniel Spencer as Secretary
3 June 2008
Appointed Block Management, Burkinshaw as Secretary
1 July 2007
Resigned Swain, Kevin Andrew as Director
6 March 2007
Appointed Banks, John Victor as Director
2 July 2005
Resigned Wynne, John as Secretary
1 July 2005
Appointed Burkinshaw, Daniel Spencer as Secretary
7 June 2004
Resigned Cpm Asset Management Limited as Corporate Director
8 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
8 October 2003
Resigned Corporate Property Management Limited as Corporate Director
4 September 2003
Appointed Wynne, John as Secretary
4 September 2003
Appointed Swain, Kevin Andrew as Director
4 September 2003
Appointed Bowen, Alan Llewelyn Jenkins as Director
4 September 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
4 September 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
23 April 2003
Appointed Corporate Property Management Limited as Corporate Director
10 March 2003
Resigned Owens, Edward Francis as Director
10 March 2003
Resigned Cook, Peter John as Director
1 October 2002
Appointed Cook, Peter John as Director
30 September 2002
Resigned O'Neill, Brendon Hugh as Director
17 June 2002
Appointed O'Neill, Brendon Hugh as Director
17 June 2002
Appointed Owens, Edward Francis as Director
17 June 2002
Resigned Corporate Property Management Limited as Corporate Director
17 June 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
28 May 2002
Appointed Corporate Property Management Limited as Corporate Director
28 May 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 May 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates21 May 2026
29 January 2026Micro company accounts31 December 2025
23 October 2025Director's details changed
6 August 2025Micro company accounts31 December 2024
25 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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