Castle Mount Mirfield Management Company Limited

Active09055312 Private company limited by guarantee
Incorporated
23 May 2014 (12 years)
Industry
Residents property management (98000)
Directors
Andrew John Gibson
Robert Livingstone
Accounts type
Micro entity
Region
Yorkshire
Address
8 Castle Mount
Mirfield
WF14 9FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Andrew John
Director · Appointed 1 June 2026
British
Born September 1956 (70)
Leung, Sophie Wai Wah
Secretary · Appointed 20 May 2024
Livingstone, Robert
Director · Appointed 18 March 2024
British
Born August 1979 (47)
Director · Appointed 5 November 2020
British
Born March 1975 (51)
Officer history (10 former)
1 June 2026
Appointed Gibson, Andrew John as Director
27 April 2026
Resigned Jenking, Linda as Director
20 May 2024
Appointed Leung, Sophie Wai Wah as Secretary
20 May 2024
Resigned Brown, Duncan James Rae as Secretary
18 March 2024
Appointed Livingstone, Robert as Director
17 November 2023
Resigned Holland, Michael William Dennis as Director
13 May 2021
Resigned Brown, Duncan James Rae as Director
5 November 2020
Appointed Holland, Michael William Dennis as Director
5 November 2020
Appointed Jenking, Linda as Director
5 November 2020
Appointed Leung, Sophie Wai Wah as Director
31 August 2019
Resigned Smith, Darren as Director
31 August 2019
Resigned Smith, Nigel as Director
30 August 2019
Appointed Brown, Duncan James Rae as Director
21 August 2019
Resigned Sturdy, Philippa as Director
23 July 2019
Appointed Brown, Duncan James Rae as Secretary
23 July 2019
Resigned Smith, Darren as Secretary
14 March 2017
Appointed Sturdy, Philippa as Director
24 March 2016
Resigned Murray, Stuart Lewis as Secretary
24 March 2016
Resigned Murray, Stuart Lewis as Director
8 October 2015
Appointed Smith, Darren as Director
8 October 2015
Appointed Smith, Nigel as Director
8 October 2015
Appointed Smith, Darren as Secretary
23 May 2014
Appointed Murray, Stuart Lewis as Secretary
23 May 2014
Appointed Murray, Stuart Lewis 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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
20252024202320212020
Current Assets£5,897£4,570£5,306£4,082£5,387
Creditors (< 1 year)£4,262£6,034
Net Current Assets£6,854£5,479£6,043
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
22 May 2026Confirmation statement with no updates22 May 2026
27 April 2026Termination of appointment of a director
16 March 2026Micro company accounts31 December 2025
23 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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