Castle Keep (Northwich) Management Company Limited

Active05597318 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Christoan Smit
Accounts type
Dormant
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Brien, Ashley Dean
Secretary · Appointed 1 April 2024
Director · Appointed 5 January 2024
Irish
Born September 1960 (66)
Smit, Christoan
Director · Appointed 1 October 2019
South African
Born August 1973 (53)
Director · Appointed 12 January 2016
British
Born May 1954 (72)
Officer history (19 former)
1 April 2024
Appointed O'Brien, Ashley Dean as Secretary
31 March 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
5 January 2024
Appointed Burke, Sean John as Director
16 May 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
16 May 2022
Resigned Matthew's Of Chester as Corporate Secretary
8 November 2021
Resigned Mcnamee, Michael Edward as Director
3 June 2021
Appointed Matthew's Of Chester as Corporate Secretary
23 March 2021
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 February 2020
Resigned Vaughan, Susan Margaret as Director
1 October 2019
Appointed Smit, Christoan as Director
18 January 2017
Appointed Mcnamee, Michael Edward as Director
21 July 2016
Resigned Grindrod, Jack as Director
21 July 2016
Resigned Valentine, Robert Edward as Director
8 March 2016
Resigned Sattar, Tasleema Akhtar as Director
8 March 2016
Resigned Corp, David Clifford as Director
12 January 2016
Appointed Emmett, Graham John as Director
13 October 2015
Resigned Bowden, Janet as Director
14 July 2014
Resigned Slatter, Carolyn Frances as Director
1 October 2012
Appointed Sattar, Tasleema Akhtar as Director
25 June 2012
Appointed Corp, David Clifford as Director
28 September 2011
Resigned Harwood, Allan David as Director
1 June 2011
Resigned Corp, David Clifford as Director
9 June 2010
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
9 June 2010
Appointed Hertford Company Secretaries Limited as Corporate Secretary
4 May 2010
Resigned Binnion, Joseph as Director
25 January 2010
Appointed Harwood, Allan David as Director
1 November 2008
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
3 September 2008
Appointed Corp, David Clifford as Director
7 July 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
7 July 2008
Appointed Bowden, Janet as Director
7 July 2008
Appointed Valentine, Robert Edward as Director
7 July 2008
Appointed Slatter, Carolyn Frances as Director
7 July 2008
Appointed Vaughan, Susan Margaret as Director
7 July 2008
Appointed Binnion, Joseph as Director
7 July 2008
Appointed Grindrod, Jack as Director
7 July 2008
Resigned Barnes, John Graham as Director
26 November 2007
Appointed Barnes, John Graham as Director
26 November 2007
Resigned Wielebski, Stephen Edmund as Director
23 March 2006
Resigned Inganni, Nicola Louise as Director
19 October 2005
Appointed Wielebski, Stephen Edmund as Director
19 October 2005
Appointed Mitchell, Ashley Fraser Lewis as Secretary
19 October 2005
Appointed Inganni, Nicola Louise as 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 31 October 2025 · dormant accounts · dormant

Net Assets
£51
Cash
£51

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2025 £51 £51 £51 £51 £51
Balance sheet detail
202520242023202220212020
Current Assets£51
Debtors£51
Cash£51
Net Current Assets£51£51
Net Assets£51£51£51£51£51
Shareholder Funds£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates13 July 2026
21 July 2026Accounts for a dormant company31 October 2025
23 July 2025Registered office address changed
23 July 2025Confirmation statement with updates13 July 2025
26 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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