Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Castledrum Management Limited
- Incorporated
- 8 June 2012 (14 years)
- Previously known as
- Timec 1362 Limited (until 27 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 6 January 2014
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 6 January 2014
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Officer history (9 former)
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
6 January 2014
6 January 2014
6 January 2014
6 January 2014
6 January 2014
14 September 2012
14 September 2012
14 September 2012
14 September 2012
14 September 2012
14 September 2012
7 August 2012
7 August 2012
7 August 2012
Appointed Higgins, James as Secretary
7 August 2012
7 August 2012
8 June 2012
8 June 2012
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.
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Registered office address changed | |||
| 17 September 2025 | Current accounting period extended | |||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 |
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