Castle Garth (bamburgh) Management Company Limited. Head office in Newburn. Check Director.

Castle Garth (bamburgh) Management Company Limited, Newburn

Castle Garth (Bamburgh) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at C/O Johnson Tucker The Boathouse, Water Row, Newburn NE15 8NL, this 10 years old firm was incorporated on 2009-12-12 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in this enterprise: Hazel T. (appointed on 05 October 2017), Jonathan S. (appointed on 16 April 2015), Kathleen S. (appointed on 03 May 2013).

About
Name: Castle Garth (bamburgh) Management Company Limited
Number: 07103289
Incorporation date: 2009-12-12
End of financial year: 31 December


Address:	C/o Johnson Tucker The Boathouse Water Row Newburn NE15 8NL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kathleen S.

6 April 2016

Nature of control:	25-50% voting rights

Jonathan S.

6 April 2016

Nature of control:	25-50% voting rights

Hazel T.

10 January 2019

Nature of control:	25-50% voting rights

The due date for Castle Garth (Bamburgh) Management Company Limited confirmation statement filing is 2020-12-26. The most recent one was sent on 2019-12-12. The date for a subsequent annual accounts filing is 30 September 2020. Latest accounts filing was sent for the time period up to 31 December 2018.

3 persons of significant control are reported in the official register, namely: Kathleen S. who has 1/2 or less of voting rights. Jonathan S. who has 1/2 or less of voting rights. Hazel T. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2019-12-12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2019-12-12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-12-12 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019-01-10 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-01-10 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-12-12 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Johnson Tucker the Boathouse Water Row Newburn Newcastle upon Tyne NE15 8NL. Change occurred on 2018-01-26. Company's previous address: 6 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD. filed on: 26th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-10-05 filed on: 8th, November 2017 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 19th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-12 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-12-12 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
CH01	On 2015-02-23 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-16 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-16 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-23 filed on: 27th, April 2015 \| officers	Free Download
AD01	New registered office address 6 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD. Change occurred on 2015-04-27. Company's previous address: 5 Castle Garth 2 the Wynding Bamburgh Northumberland NE69 7BD. filed on: 27th, April 2015 \| address	Free Download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return, no members record, drawn up to 2014-12-12 filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-12-12 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-05-09 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-12-12 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Mrs Penny Reed 22 Hawks Edge West Moor Newcastle upon Tyne NE12 7DR England on 2012-11-06 filed on: 6th, November 2012 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-10-19 filed on: 19th, October 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-10-19) of a secretary filed on: 19th, October 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 2012-10-19 filed on: 19th, October 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
CH01	On 2012-08-13 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-12-12 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-30 filed on: 12th, August 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from the Hall Glanton Pyke Alnwick Northumberland NE66 4BB on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (1 page)
AP04	Appointment (date: 2011-02-14) of a secretary filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-12-12 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, December 2009 \| incorporation	Free Download (38 pages)

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