Castle Rock 2002 Management Limited

Active04507665 Private company limited by guarantee
Incorporated
9 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter William Bacon
Ben Wightman
Accounts type
Micro entity
Region
South West
Address
Pearce House Brannam Crescent
Roundswell Business Park
Barnstaple
EX31 3TD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bacon, Peter William
Director · Appointed 18 March 2025
British
Born July 1947 (79)
Wightman, Ben
Director · Appointed 30 November 2021
British
Born June 1970 (56)
Director · Appointed 1 May 2003
British
Born July 1953 (73)
Officer history (9 former)
28 July 2026
Resigned Terrett, Mike as Director
18 March 2025
Appointed Terrett, Mike as Director
18 March 2025
Appointed Bacon, Peter William as Director
5 December 2023
Resigned Walker, Simon Justin as Director
30 November 2021
Appointed Wightman, Ben as Director
8 September 2021
Resigned Robbins, John Edward as Director
4 April 2020
Resigned Sewell, George as Director
13 October 2013
Resigned Brown, Stephen Richard as Secretary
14 February 2006
Resigned Blackbrook Director Services Limited as Corporate Director
30 August 2005
Appointed Walker, Simon Justin as Director
28 August 2004
Appointed Brown, Stephen Richard as Secretary
3 February 2004
Resigned Torbay Management Services Limited as Corporate Secretary
17 November 2003
Appointed Sewell, George as Director
17 November 2003
Resigned Sewell, Carol Barbara as Director
30 June 2003
Appointed Robbins, John Edward as Director
1 May 2003
Appointed Sewell, Carol Barbara as Director
1 May 2003
Appointed Thomas, Richard Brian as Director
22 August 2002
Appointed Torbay Management Services Limited as Corporate Secretary
22 August 2002
Resigned Blackbrook Secretarial Services Limited as Corporate Secretary
9 August 2002
Appointed Blackbrook Secretarial Services Limited as Corporate Secretary
9 August 2002
Appointed Blackbrook Director Services Limited as Corporate Director

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
£3,172
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2021 2023 2024 2025 £3,172 £3,172 £3,172 £3,172
Balance sheet detail
20252024202320212020
Fixed Assets£406£406£406£406£406
Current Assets£2,766£2,766£2,766£2,766£28,968
Debtors£1,343
Cash£27,625
Creditors (< 1 year)£2,476
Net Current Assets£2,766£2,766£2,766£2,766£26,492
Net Assets£3,172£3,172£3,172£3,172
Shareholder Funds£3,172£3,172£3,172£3,172£26,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 May 2026
18 August 2026Confirmation statement with no updates9 August 2026
28 July 2026Termination of appointment of a director
10 October 2025Micro company accounts31 May 2025
21 August 2025Registered office address changed
Show all recent filings

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