Castle Quay Management Limited

Active06011100 Private limited company
Incorporated
27 November 2006 (19 years)
Previously known as
Minmar (801) Limited (until 12 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Owned by
Complex Development Projects Limited
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 March 2026
Appointed Brookes, James Maxwell as Director
13 March 2026
Appointed Compton, Stephen William as Director
8 January 2026
Appointed Foster, Neil Gavin as Director
8 January 2026
Resigned Tarrant, Gary James as Director
1 September 2022
Appointed Tarrant, Gary James as Director
1 September 2022
Resigned Devonald, Simon John Michael as Director
25 August 2021
Appointed Smith, Jonathan Paul as Director
9 November 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
9 November 2015
Appointed Devonald, Simon John Michael as Director
9 November 2015
Resigned Harrabin, Ian David as Director
31 October 2011
Resigned Freer, David as Secretary
31 October 2011
Resigned Freer, David as Director
28 March 2008
Resigned Moss, John Julian Charles as Secretary
28 March 2008
Resigned Moss, John Julian Charles as Director
28 March 2008
Appointed Freer, David as Secretary
4 December 2006
Appointed Moss, John Julian Charles as Secretary
4 December 2006
Appointed Moss, John Julian Charles as Director
4 December 2006
Appointed Freer, David as Director
4 December 2006
Appointed Harrabin, Ian David as Director
4 December 2006
Resigned Clyde Secretaries Limited as Corporate Secretary
4 December 2006
Resigned Duffy, Christopher William as Nominee Director
27 November 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
27 November 2006
Appointed Duffy, Christopher William as Nominee Director

Ownership 1 active

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

Complex Development Projects Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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