Edmond Castle Management Company Limited

Active05404086 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Christopher Ross Gray
Owned by
Equorium Property Company Limited
Accounts type
Total exemption full
Region
North West
Address
53 Gosling Drive
Carlisle
CA3 0QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Christopher Ross
Director · Appointed 16 June 2018
British
Born August 1967 (59)
Duran, Linda
Secretary · Appointed 15 January 2013
Officer history (15 former)
7 November 2022
Resigned Lamb, Daniel John as Director
25 July 2018
Resigned Stout, David Edward as Director
16 June 2018
Appointed Gray, Christopher Ross as Director
4 April 2014
Resigned Day, Philip Edward as Director
2 April 2014
Resigned Scott, Colin George as Director
2 April 2014
Resigned Finlayson, Frances Ann as Director
3 June 2013
Appointed Scott, Colin George as Director
31 May 2013
Appointed Lamb, Daniel John as Director
15 January 2013
Appointed Duran, Linda as Secretary
15 January 2013
Appointed Stout, David Edward as Director
7 March 2011
Appointed Finlayson, Frances Ann as Director
7 March 2011
Resigned Gardiner, Jayne as Secretary
7 March 2011
Resigned Branch, David Gordon as Director
24 March 2010
Resigned Winter, Stephen Edward as Director
17 November 2008
Appointed Day, Philip Edward as Director
1 April 2008
Appointed Gardiner, Jayne as Secretary
1 April 2008
Appointed Branch, David Gordon as Director
31 March 2008
Resigned Wakefield, Sara as Secretary
7 June 2007
Appointed Wakefield, Sara as Secretary
7 June 2007
Resigned Winter, Claire as Secretary
28 March 2007
Appointed Winter, Claire as Secretary
12 February 2007
Resigned Dyke, David Michael as Director
12 February 2007
Resigned Dyke, David Michael as Secretary
24 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2005
Appointed Dyke, David Michael as Secretary
24 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2005
Appointed Dyke, David Michael as Director
24 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2005
Appointed Winter, Stephen Edward as Director
24 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equorium Property Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company

Financials

Cash
£23,210
Balance sheet detail
2024
Debtors£52
Cash£23,210
Creditors (< 1 year)£360
Net Current Assets£22,902
Shareholder Funds£22,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates6 October 2025
11 December 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with no updates6 October 2024
17 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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