CASTLEMAN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07530980
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Anna Scott as a secretary on 8 March 2016. The most likely internet sites of CASTLEMAN MANAGEMENT LIMITED are www.castlemanmanagement.co.uk, and www.castleman-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleman Management Limited is a Private Limited Company. The company registration number is 07530980. Castleman Management Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Castleman Management Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . SCOTT, Anna is a Secretary of the company. SCOTT, John is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LTD has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCOTT, Anna
Appointed Date: 08 March 2016

Director
SCOTT, John
Appointed Date: 05 May 2011
49 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LTD
Resigned: 05 May 2011
Appointed Date: 15 February 2011

Director
HANTON, Gregory James
Resigned: 05 May 2011
Appointed Date: 15 February 2011
52 years old

Persons With Significant Control

Mr John Scott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anna Scott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMAN MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 5 April 2016
08 Mar 2016
Appointment of Anna Scott as a secretary on 8 March 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

01 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 1 March 2016
...
... and 12 more events
19 May 2011
Current accounting period extended from 28 February 2012 to 5 April 2012
05 May 2011
Appointment of Mr John Scott as a director
05 May 2011
Termination of appointment of Gregory Hanton as a director
05 May 2011
Termination of appointment of No Worries Company Services Ltd as a secretary
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)