Company number 05028965
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Termination of appointment of Thelma Ruth Stevens as a director on 16 March 2017; Termination of appointment of Anthony Gwyther as a director on 16 March 2017. The most likely internet sites of CASTLE REACH MANAGEMENT COMPANY LIMITED are www.castlereachmanagementcompany.co.uk, and www.castle-reach-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Pontarddulais Rail Station is 5.9 miles; to Bynea Rail Station is 9.7 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Reach Management Company Limited is a Private Limited Company.
The company registration number is 05028965. Castle Reach Management Company Limited has been working since 29 January 2004.
The present status of the company is Active. The registered address of Castle Reach Management Company Limited is Castle House High Street Ammanford Carmarthenshire Sa18 2nb. The company`s financial liabilities are £1.68k. It is £1.64k against last year. And the total assets are £2.15k, which is £1.16k against last year. ARNOLD, Tariva is a Director of the company. COOPER, Betty is a Director of the company. DUFFIN, Peter Kieran is a Director of the company. WILLIAMS, Hefin is a Director of the company. Secretary PRYCE, Enid has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GWYTHER, Anthony has been resigned. Director HARRIES, Eleanor has been resigned. Director PRYCE, Enid has been resigned. Director PRYCE, Terence Wyn has been resigned. Director STEVENS, Thelma Ruth has been resigned. Director WILLIAMS, Nerys Wyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
castle reach management company Key Finiance
LIABILITIES
£1.68k
+3911%
CASH
n/a
TOTAL ASSETS
£2.15k
+117%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRYCE, Enid
Resigned: 12 December 2012
Appointed Date: 29 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
GWYTHER, Anthony
Resigned: 16 March 2017
Appointed Date: 01 December 2012
69 years old
Director
HARRIES, Eleanor
Resigned: 28 January 2015
Appointed Date: 06 November 2012
92 years old
Director
PRYCE, Enid
Resigned: 12 December 2012
Appointed Date: 29 January 2004
75 years old
Director
PRYCE, Terence Wyn
Resigned: 12 December 2012
Appointed Date: 29 January 2004
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Mr Peter Kieran Duffin
Notified on: 9 August 2016
81 years old
Nature of control: Has significant influence or control
Mrs Tariva Arnold
Notified on: 1 June 2016
89 years old
Nature of control: Has significant influence or control
Mr Anthony Gwyther
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control
Mrs Betty Cooper
Notified on: 1 June 2016
95 years old
Nature of control: Has significant influence or control
Mrs Thelma Ruth Stevens
Notified on: 1 June 2016
94 years old
Nature of control: Has significant influence or control
Mr Hefin Williams
Notified on: 1 June 2016
98 years old
Nature of control: Has significant influence or control
CASTLE REACH MANAGEMENT COMPANY LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 January 2017
23 Mar 2017
Termination of appointment of Thelma Ruth Stevens as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Anthony Gwyther as a director on 16 March 2017
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Aug 2016
Appointment of Mr Peter Kieran Duffin as a director on 9 August 2016
...
... and 48 more events
07 Jun 2004
Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2
07 Jun 2004
Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed;new director appointed
29 Jan 2004
Incorporation