CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ

Company number 04937662
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED are www.castlecrofthousemanagementcompany.co.uk, and www.castlecroft-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecroft House Management Company Limited is a Private Limited Company. The company registration number is 04937662. Castlecroft House Management Company Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Castlecroft House Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. BODLEY, Michael Graham is a Director of the company. GRIFFITHS, Sheila Margaret is a Director of the company. PATE, Allan George Kenneth is a Director of the company. ZUANELLA, Umberto is a Director of the company. Secretary BIGWOOD ASSOCIATES LIMITED has been resigned. Secretary CUMBERLAND SECRETARIAL LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director AMMERLAAN, Nicholas Arnold has been resigned. Director AMMERLAAN, Rosemary Jane has been resigned. Director BAKER, Edward Michael has been resigned. Director COREY, Kevin James has been resigned. Director DAVIES, Margaret Janet has been resigned. Director DAVIES, Peter has been resigned. Director GOUGH, Mari has been resigned. Director GUEST, Hazel has been resigned. Director MASON, Susan has been resigned. Director ZUANELLA, Umberto has been resigned. Director ZUANELLA, Umberto has been resigned. Director BIGWOOD ASSOCIATES LIMITED has been resigned. Director CUMBERLAND COMPANY MANAGEMENT LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 22 May 2012
Director
BODLEY, Michael Graham
Appointed Date: 20 October 2011
75 years old
Director
GRIFFITHS, Sheila Margaret
Appointed Date: 20 October 2011
92 years old
Director
PATE, Allan George Kenneth
Appointed Date: 07 July 2006
81 years old
Director
ZUANELLA, Umberto
Appointed Date: 06 December 2013
86 years old

Resigned Directors

Secretary
BIGWOOD ASSOCIATES LIMITED
Resigned: 22 May 2012
Appointed Date: 01 April 2005
Secretary
CUMBERLAND SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 19 August 2004
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 20 October 2003
Director
AMMERLAAN, Nicholas Arnold
Resigned: 08 March 2013
Appointed Date: 07 July 2006
74 years old
Director
AMMERLAAN, Rosemary Jane
Resigned: 08 March 2013
Appointed Date: 07 July 2006
76 years old
Director
BAKER, Edward Michael
Resigned: 07 March 2014
Appointed Date: 20 October 2011
71 years old
Director
COREY, Kevin James
Resigned: 05 September 2011
Appointed Date: 07 July 2006
48 years old
Director
DAVIES, Margaret Janet
Resigned: 17 March 2011
Appointed Date: 07 July 2006
85 years old
Director
DAVIES, Peter
Resigned: 17 March 2011
Appointed Date: 07 July 2006
77 years old
Director
GOUGH, Mari
Resigned: 27 July 2011
Appointed Date: 07 July 2006
44 years old
Director
GUEST, Hazel
Resigned: 07 March 2014
Appointed Date: 07 July 2006
94 years old
Director
MASON, Susan
Resigned: 13 March 2015
Appointed Date: 01 August 2008
75 years old
Director
ZUANELLA, Umberto
Resigned: 14 November 2012
Appointed Date: 14 November 2012
86 years old
Director
ZUANELLA, Umberto
Resigned: 14 November 2012
Appointed Date: 14 November 2012
86 years old
Director
BIGWOOD ASSOCIATES LIMITED
Resigned: 07 July 2006
Appointed Date: 01 April 2005
Director
CUMBERLAND COMPANY MANAGEMENT LIMITED
Resigned: 01 April 2005
Appointed Date: 19 August 2004
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 19 August 2004
Appointed Date: 20 October 2003

CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 80
11 Aug 2015
Termination of appointment of Susan Mason as a director on 13 March 2015
...
... and 101 more events
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
20 Oct 2003
Incorporation

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