Castle Garth (Bamburgh) Management Company Limited

Active07103289 Private company limited by guarantee
Incorporated
12 December 2009 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Robert Pearson
Hazel Taylor
Controlled by
Mark Woodward
Hazel Taylor
Accounts type
Dormant
Region
North East
Address
C/o Gf White
Dean Street Arch
Dean Street
Newcastle Upon Tyne
NE1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Andrew Robert
Director · Appointed 16 June 2026
British
Born August 1972 (54)
Director · Appointed 7 July 2025
British
Born September 1977 (49)
Taylor, Hazel
Director · Appointed 5 October 2017
British
Born November 1953
Officer history (13 former)
16 June 2026
Appointed Pearson, Andrew Robert as Director
7 July 2025
Appointed Woodward, Mark as Director
30 June 2025
Resigned Smith, Jonathan Mark as Director
31 March 2023
Resigned Smith, Kathleen Veronica as Director
5 October 2017
Appointed Taylor, Hazel as Director
19 December 2016
Resigned Ritzema, William George as Director
16 April 2015
Appointed Ritzema, William George as Director
16 April 2015
Appointed Smith, Jonathan Mark as Director
23 February 2015
Resigned Chapman, Donald Weatherby as Director
3 May 2013
Resigned Aldred, Judith as Director
3 May 2013
Resigned Reed, Penny as Secretary
3 May 2013
Appointed Smith, Kathleen Veronica as Director
3 May 2013
Resigned Solomon, Raymond as Director
3 May 2013
Resigned Darling, Nicola as Director
19 October 2012
Appointed Reed, Penny as Secretary
18 October 2012
Resigned Kingston Property Services as Corporate Secretary
28 November 2011
28 November 2011
Resigned Swanson, Clare as Director
28 November 2011
Resigned Pattison, Michael Alexander as Director
10 May 2011
Appointed Solomon, Raymond as Director
6 May 2011
Appointed Darling, Nicola as Director
6 May 2011
Appointed Chapman, Donald Weatherby as Director
6 May 2011
Appointed Aldred, Judith as Director
14 February 2011
Appointed Kingston Property Services as Corporate Secretary
14 February 2011
Resigned Swanson, Claire as Secretary
12 December 2009
Appointed Swanson, Claire as Secretary
12 December 2009
Appointed Pattison, Michael Alexander as Director
12 December 2009
Appointed Swanson, Clare as Director
12 December 2009
Appointed Swanson, John Stewart Richardson as Director

Ownership 2 active

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

Individual · Notified 7 July 2025
Has significant influence or control (as a firm)
British
Born September 1977 (49)
Hazel Taylor
Individual · Notified 10 January 2019
Holds 25–50% of voting rights
British
Born November 1953
Former controllers (2)
30 June 2025
Ceased Jonathan Mark Smith — Holds 25–50% of voting rights
8 April 2023
Ceased Kathleen Veronica Smith — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
17 June 2026Appointment of a director
16 December 2025Confirmation statement with no updates12 December 2025
7 July 2025Notification of a person with significant control
7 July 2025Appointment of a director
Show all recent filings

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