Castle Keep (wetherby) Management Company Limited. net worth, address, company information. Free

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Castle Keep (Wetherby) Management Company Limited (Companies House Registration Number 05535959) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2005-08-15 originating in England. This business has its registered office at Unit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD. Castle Keep (Wetherby) Management Company Limited operates SIC: 98000 that means "residents property management".

Company details

Name	Castle Keep (wetherby) Management Company Limited
Number	05535959
Date of Incorporation:	2005-08-15
End of financial year:	28 September
Address:	Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, YO23 2BD
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Gill S. (appointed on 31 August 2021), Derek L. (appointment date: 31 August 2021). 1 secretary is there in the company: Adrian H. (appointed on 01 January 2020). The official register indexes 1 person of significant control - Adrian H., the only professional in the company that has substantial control or influence.

Directors

People with significant control

Adrian H.

30 July 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 28th September 2022 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 28th September 2022 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)
(TM01) 31st August 2022 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
(TM01) 1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
(TM01) 31st August 2021 - the day director's appointment was terminated filed on: 7th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2021 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2021 filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(TM01) 30th July 2021 - the day director's appointment was terminated filed on: 30th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
(AD01) Address change date: 27th May 2021. New Address: PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD. Previous address: C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD England filed on: 27th, May 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on 1st January 2020 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th October 2020. New Address: C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD. Previous address: Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ filed on: 8th, October 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
(TM02) 1st January 2020 - the day secretary's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(TM02) 1st January 2020 - the day secretary's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th September 2017 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(TM01) 24th February 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th September 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
(CH03) On 7th January 2016 secretary's details were changed filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 6th January 2016 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th September 2015 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th August 2015, no shareholders list filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 28th September 2014 filed on: 4th, February 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st October 2014 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th August 2014, no shareholders list filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th September 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17th September 2013 filed on: 17th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th August 2013, no shareholders list filed on: 23rd, August 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(TM01) 1st March 2013 - the day director's appointment was terminated filed on: 1st, March 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2012 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th August 2012, no shareholders list filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
(TM01) 28th February 2012 - the day director's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2011 filed on: 9th, February 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 12th September 2011 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(TM01) 6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th August 2011, no shareholders list filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
(CH03) On 16th August 2010 secretary's details were changed filed on: 25th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th September 2010 filed on: 18th, February 2011 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 18th January 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 15th August 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 15th August 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th August 2010, no shareholders list filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 15th August 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(TM01) 6th October 2010 - the day director's appointment was terminated filed on: 6th, October 2010 \| officers	Free Download (1 page)
(TM01) 15th February 2010 - the day director's appointment was terminated filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th September 2009 filed on: 15th, February 2010 \| accounts	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(288b) On 17th August 2009 Appointment terminated director filed on: 17th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(288a) On 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th September 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/08/2008 to 28/09/2008 filed on: 22nd, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/08/2008 from 11 bank street wetherby west yorkshire LS22 6NQ filed on: 18th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, August 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 18th, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th October 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(288b) On 19th September 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 19th September 2007 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288b) On 19th September 2007 Secretary resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
(288a) On 19th September 2007 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds LS1 5RN filed on: 19th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds LS1 5RN filed on: 19th, September 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, June 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, June 2007 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2007 \| resolution	Free Download (1 page)
(288a) On 5th June 2007 New secretary appointed;new director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New secretary appointed;new director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288b) On 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 15th, August 2005 \| incorporation	Free Download (20 pages)

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