Castlefields (Coinsborough) Management Company Limited

Active04767078 Private company limited by guarantee
Incorporated
16 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 September 2022
Resigned Devonald, Simon John Michael as Director
1 September 2022
Appointed Smith, Jonathan Paul as Director
5 January 2015
Resigned Mcdonald, David Stuart as Director
5 January 2015
Appointed Devonald, Simon John Michael as Director
5 January 2015
Resigned The Mcdonald Partnership as Corporate Secretary
5 January 2015
Resigned Mcdonald, David Simon as Director
5 January 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
29 November 2006
Resigned Wade, Phillip as Director
16 November 2005
Appointed The Mcdonald Partnership as Corporate Secretary
16 November 2005
Appointed Mcdonald, David Simon as Director
16 November 2005
Appointed Mcdonald, David Stuart as Director
16 November 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 April 2004
Resigned Wade, Phillip as Secretary
8 April 2004
Resigned Rose, Stephen as Director
11 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Rose, Stephen as Director
28 May 2003
Appointed Wade, Phillip as Director
28 May 2003
Appointed Wade, Phillip as Secretary
28 May 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Corporate Property Management Limited as Corporate Director
28 May 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
16 May 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 May 2003
Appointed Corporate Property Management Limited as Corporate Director
16 May 2003
Appointed Hertford Company Secretaries 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.
Former controllers (1)
1 May 2020
Ceased WCWP Properties — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202320212020
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 May 2026
18 May 2026Confirmation statement with no updates16 May 2026
6 February 2026Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with no updates16 May 2025
11 February 2025Micro company accounts31 May 2024
Show all recent filings

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