Castle Meadows (Tamworth) Management Limited

Active04869389 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 December 2025
Resigned Stokes, Graham Richard as Director
1 September 2023
Appointed Pett, Michael Robert as Director
14 February 2023
Resigned Horton, Kurt as Director
2 February 2021
Resigned Fisher, John Anthony as Director
12 December 2016
Appointed Ground Solutions UK Ltd as Corporate Secretary
17 November 2016
Resigned Cpbigwood Management LLP as Corporate Secretary
25 April 2014
Appointed Cpbigwood Management LLP as Corporate Secretary
25 April 2014
Resigned Lloyd, Ivan as Secretary
9 July 2013
Appointed Stokes, Graham Richard as Director
21 July 2012
Resigned Darby, William John as Director
27 January 2009
Resigned Monteiro, Peter Damian John as Director
27 January 2009
Appointed Darby, William John as Director
5 August 2008
Appointed Horton, Kurt as Director
5 August 2008
Resigned Angus, Theresa as Director
5 June 2008
Appointed Lloyd, Ivan as Secretary
5 June 2008
Resigned Simonds, Robert as Secretary
20 February 2007
Appointed Monteiro, Peter Damian John as Director
20 February 2007
Resigned Williams, Brett as Director
22 January 2007
Appointed Fisher, John Anthony as Director
18 August 2006
Resigned Fisher, John Anthony as Director
11 May 2006
Appointed Fisher, John Anthony as Director
19 September 2005
Appointed Williams, Brett as Director
4 August 2005
Appointed Angus, Theresa as Director
29 April 2005
23 January 2004
Appointed Groombridge, James Michael Leslie as Director
23 January 2004
Resigned Roden, Stanley Ian as Director
18 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
18 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
18 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
18 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
18 August 2003
Appointed Roden, Stanley Ian as Director
18 August 2003
Appointed Simonds, Robert as 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16 £7
Balance sheet detail
2025202420232022202120202019
Net Assets£7£16£16£16£16£16£16
Shareholder Funds£7£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates4 August 2026
21 January 2026Accounts for a dormant company31 December 2025
31 December 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates4 August 2025
23 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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