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CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED

Learn more about CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CASTLE HILL HOUSE, CASTLE HILL, SAFFRON WALDEN, CB10 2BS

CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01133921
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.12
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
Company CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01133921, established in United Kingdom on the 12. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 4 CASTLE HILL HOUSE, CASTLE HILL, SAFFRON WALDEN, CB10 2BS. Business of the company CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED by SIC and NACE code is "81100 - Combined facilities support activities". There are 60 company documents available. The most recent document is "25/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.11.25. We do not have any information about the company CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.09
next due date: 2017.06.12
overdue: NO
last made update: 2015.09.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 4
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.12.07
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SAIL ADDRESS CHANGED FROM:, C/O DOROTHEA BROOKS, FLAT 3 CASTLE HILL HOUSE, CASTLE HILL, SAFFRON WALDEN, ESSEX, CB10 2BS, UNITED KINGDOM
Form type: AD02
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 3 CASTLE HILL HOUSE CASTLE HILL, SAFFRON WALDEN, CB10 2BS
Form type: AD01
Date: 2015.12.07
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12/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR EDWIN PLANTEROSE
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR DOROTHEA BROOKS
Form type: TM01
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY DOROTHEA BROOKS
Form type: TM02
Date: 2015.10.13
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12/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY DOROTHEA BROOKS
Form type: TM02
Date: 2014.12.04
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12/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.30
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DIRECTOR APPOINTED MR HAMISH LEONARD MCLELLAN WALKER
Form type: AP01
Date: 2013.11.30
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DIRECTOR APPOINTED MR HAMISH LEONARD MCLELLAN WALKER
Form type: AP01
Date: 2013.11.30
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APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT
Form type: TM01
Date: 2013.11.30
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12/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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12/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR APPOINTED MRS ANNE WARD
Form type: AP01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON WARD
Form type: TM01
Date: 2011.04.27
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12/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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12/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY APPOINTED DOROTHEA ANNE ALICIA BROOKS
Form type: AP03
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST WARD / 03/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY STORM SCOTT / 03/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PLANTEROSE / 03/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR APPOINTED DR DOROTHEA ANNE ALICIA BROOKS
Form type: AP01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DAWSON SIMMONDS / 03/11/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY EDWIN PLANTEROSE
Form type: TM02
Date: 2009.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, FLAT 1 CASTLE HILL HOUSE, CASTLE HILL, SAFFRON WALDEN, ESSEX, CB10 2BS
Form type: AD01
Date: 2009.11.16
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SECRETARY APPOINTED DOROTHEA ANN BROOKS
Form type: AP03
Date: 2009.11.16
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12/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED HILARY STORM SCOTT
Form type: 288a
Date: 2008.11.13
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12/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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DIRECTOR APPOINTED GORDON ERNEST WARD
Form type: 288a
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/06
Form type: AA
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/02
Form type: AA
Date: 2003.07.24

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Company directors and board members:

PEGGY DAWSON SIMMONDS (current)
Director, NONE, 1994.12.22
FLAT 3 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
HAMISH LEONARD MCLELLAN WALKER (current)
Director, RETIRED, 2013.11.01
4 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS, ESSEX
GREAT BRITAIN
ANNE WARD (current)
Director, RETIRED, 2011.01.21
4 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS
ENGLAND
DOROTHEA ANN BROOKS (resigned)
Secretary, 2009.11.03 - 2014.12.01
3 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS
DOROTHEA ANNE ALICIA BROOKS (resigned)
Secretary, 2009.11.03 - 2015.10.01
3 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS
JOHN ERNEST DAWKINS (resigned)
Secretary, 1991.11.24 - 1996.05.15
114 AUDLEY COURT , SAFFRON WALDEN
CB11 3HX, ESSEX
EDWIN MAURICE PLANTEROSE (resigned)
Secretary, 1996.05.15 - 2009.11.03
FLAT 1 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
DOROTHEA ANNE ALICIA BROOKS (resigned)
Director, N/A, 2009.12.03 - 2015.10.01
3 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS
ROGER MICHAEL BUSS (resigned)
Director, RETIRED, 2006.04.28 - 2006.11.23
FLAT 2 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS, ESSEX
EDITH DOROTHEA JOAN GROOM (resigned)
Director, 1991.11.24 - 2007.10.28
FLAT 4 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
DAVID RICHARD JENKINS (resigned)
Director, RETIRED, 1993.01.22 - 1994.12.22
FLAT 3 CASTLE HILL HOUSE CASTLE HILL , SAFFRON WALDEN
CB10 2BS, ESSEX
EDWIN MAURICE PLANTEROSE (resigned)
Director, RETIRED PROPERTY MANAGER, 1995.08.23 - 2015.08.08
FLAT 1 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
KENNETH JEAN PRICE (resigned)
Director, 1991.11.24 - 1995.08.23
FLAT 1 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
JOAN ALICE MARY SCHOFIELD (resigned)
Director, RETIRED, 1995.04.03 - 2006.04.27
FLAT 2 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
HILARY STORM SCOTT (resigned)
Director, RETIRED, 2008.10.31 - 2013.11.01
WYNDHAM HOUSE MARKET WESTON , DISS
IP22 2NZ, NORFOLK
ESTHER ROBINSON WARD (resigned)
Director, 1991.11.24 - 1995.04.03
FLAT 2 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
GORDON ERNEST WARD (resigned)
Director, RETIRED, 2008.03.04 - 2011.01.20
2 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
HARRY JOHN WILSON (resigned)
Director, QUANTITY SURVEYOR, 1991.11.24 - 1993.01.22
FLAT 3 CASTLE HILL HOUSE , SAFFRON WALDEN
CB10 2BS, ESSEX
Date 2014.09.12
Current Assets £ 8,799
Debtors £ 150
Profit Loss Account Reserve £ 8,795
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 8,799
Net Current Assets Liabilities £ 8,799
Cash Bank In Hand £ 8,799
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1630.20 each
Number Shares Allotted £ 20

Information about the Private Limited Company CASTLE HILL (SAFFRON WALDEN) MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data