CASTLEBROOK MANAGEMENT COMPANY LIMITED
LANCASHIRE BROOMCO (2133) LIMITED

Hellopages » Greater Manchester » Bury » BL9 9SW

Company number 03955415
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 574 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 9SW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CASTLEBROOK MANAGEMENT COMPANY LIMITED are www.castlebrookmanagementcompany.co.uk, and www.castlebrook-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Castlebrook Management Company Limited is a Private Limited Company. The company registration number is 03955415. Castlebrook Management Company Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Castlebrook Management Company Limited is 574 Manchester Road Bury Lancashire Bl9 9sw. . WOOD, Gail Elizabeth is a Secretary of the company. WOOD, Ronald James is a Director of the company. Secretary MCKENNA, John has been resigned. Secretary WILCOX, Carle Thomas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MCKENNA, John has been resigned. Director WILCOX, Carle Thomas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WOOD, Gail Elizabeth
Appointed Date: 31 March 2012
Director
WOOD, Ronald James
Appointed Date: 12 April 2000
76 years old

Resigned Directors

Secretary
MCKENNA, John
Resigned: 31 March 2012
Appointed Date: 31 August 2006
Secretary
WILCOX, Carle Thomas
Resigned: 31 August 2006
Appointed Date: 12 April 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2000
Appointed Date: 24 March 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 April 2000
Appointed Date: 24 March 2000
Director
MCKENNA, John
Resigned: 31 March 2012
Appointed Date: 31 August 2006
71 years old
Director
WILCOX, Carle Thomas
Resigned: 31 August 2006
Appointed Date: 12 April 2000
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Ron Wood Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEBROOK MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 44 more events
12 Jun 2000
Director resigned
12 Jun 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000
Registered office changed on 12/06/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 May 2000
Company name changed broomco (2133) LIMITED\certificate issued on 08/05/00
24 Mar 2000
Incorporation

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