Company number 04660406
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 44/54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of CASTLE POND MANAGEMENT COMPANY LIMITED are www.castlepondmanagementcompany.co.uk, and www.castle-pond-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Pond Management Company Limited is a Private Limited Company.
The company registration number is 04660406. Castle Pond Management Company Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Castle Pond Management Company Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . PIDGEON, Sandra Lesley is a Secretary of the company. PIDGEON, Anthony Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Anthony Leslie Pidgeon
Notified on: 5 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Lesley Pidgeon
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE POND MANAGEMENT COMPANY LIMITED Events
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 25 more events
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003
Incorporation