Castle Quay Mews Limited

Active04543315 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
5 Castle Quay Mews
Berry Street
Conwy
LL32 8DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2026
British
Born December 1953 (72)
Officer history (21 former)
21 September 2026
Resigned Crouch, Mandy Jane as Director
17 May 2026
Appointed Jones, Steven Llystyn as Director
19 April 2023
Resigned Whitehead, June as Director
19 April 2023
Appointed Crouch, Mandy Jane as Director
19 April 2023
Resigned Crossley, Peter William as Director
7 April 2022
Resigned Mkdp Properties as Corporate Secretary
15 October 2021
Appointed Crossley, Peter William as Director
15 October 2021
Appointed Whitehead, June as Director
4 October 2021
Resigned Harris, Anthony as Director
29 October 2018
Appointed Mkdp Properties as Corporate Secretary
12 February 2018
Resigned Stevens, Janet as Director
11 February 2018
Appointed Harris, Anthony as Director
11 February 2018
Resigned Crossley, Peter William as Director
7 February 2018
Resigned Block Property Management Limited as Corporate Secretary
22 March 2017
Resigned Jones, Frances as Director
5 October 2015
Resigned Rees, Sioned as Director
5 October 2015
Appointed Stevens, Janet as Director
5 October 2015
Appointed Crossley, Peter William as Director
5 October 2015
Appointed Jones, Frances as Director
3 March 2015
Appointed Block Property Management Limited as Corporate Secretary
3 March 2015
Resigned Walsh, Jannette, Dr as Secretary
12 June 2010
Appointed Rees, Sioned as Director
12 June 2010
Resigned Brady, Stephen as Director
8 March 2010
Resigned Vickers, Mark Spencer as Director
10 April 2009
Appointed Vickers, Mark Spencer as Director
22 March 2009
Appointed Brady, Stephen as Director
22 March 2009
Resigned Jones, Steven Llystyn as Director
22 March 2009
Resigned Williams, George Fryer as Director
1 September 2008
Resigned Brady, Stephen as Director
22 March 2008
Appointed Jones, Steven Llystyn as Director
29 April 2004
Resigned Leech, Douglas Malcolm John as Director
29 April 2004
Appointed Walsh, Jannette, Dr as Secretary
29 April 2004
Appointed Brady, Stephen as Director
29 April 2004
Resigned Cooper, Paul Vernon, Mr. as Secretary
29 April 2004
Resigned Carter, James Foreshaw as Director
29 April 2004
Appointed Williams, George Fryer as Director
6 December 2002
Appointed Cooper, Paul Vernon, Mr. as Secretary
6 December 2002
Appointed Carter, James Foreshaw as Director
6 December 2002
Appointed Leech, Douglas Malcolm John as Director
6 December 2002
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Halliwells Directors Limited as Corporate Nominee 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,536
Debt Ratio
12%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,171 £3,841 £5,150 £7,772 £12,084 £18,257 £7,536
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£8,524£18,797£13,061£9,030£5,570£4,261£3,607
Creditors (< 1 year)£0£0£527£838
Creditors (> 1 year)£0
Net Current Assets£8,524£18,797
Net Assets£7,536£18,257£12,084£7,772£5,150£3,841£3,171
Shareholder Funds£7,536£18,257£12,084£7,772£5,150£3,841£3,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Micro company accounts30 September 2025
2 June 2026Appointment of a director
26 November 2025Confirmation statement with no updates13 November 2025
6 September 2025Compulsory strike-off action has been discontinued
5 September 2025Micro company accounts30 September 2024
Show all recent filings

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