Castlewood Business Park Management Company Limited, Ashbourne
Castlewood Business Park Management Company Limited is a private limited company. Situated at Ednaston Park Painters Lane, Ednaston, Ashbourne DE6 3FA, this 12 years old firm was incorporated on 2011-09-21 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in the enterprise: James R. (appointed on 30 December 2015), David C. (appointed on 08 October 2014). As for the secretaries (1 in total), we can name: Richard T. (appointed on 29 March 2022).
| About | |
|---|---|
| Name: Castlewood Business Park Management Company Limited | |
| Number: 07782250 | |
| Incorporation date: 2011-09-21 | |
| End of financial year: 31 March |
| Address: |
Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Bpem Holdco Limited
21 March 2024
| Address | Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15527091 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Clowes Developments (Uk) Limited
6 April 2016 - 21 March 2024
| Address | Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00819793 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 100 |
The target date for Castlewood Business Park Management Company Limited confirmation statement filing is 2024-09-28. The most recent one was submitted on 2023-09-14. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Bpem Holdco Limited owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Painters Lane, Ednaston, DE6 3FA Ashbourne. Clowes Developments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hall Lane, Brailsford, DE6 3BU Ashbourne, Derbyshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 | accounts |
Free Download
(14 pages)
|
| Companies nearby | |
|---|---|
| Pontardawe Coal And Metals Company Limited(the) (0.00 mile) | |
| Plot 6 Castlewood Limited (0.00 mile) | |
| Clowes Developments (north West) Limited (0.00 mile) | |
| Blueville Limited (0.34 mile) |
| Chabriton Limited (0.00 mile) | |
| Ivanhoe Business Park (a To D) Management Company Ltd (0.00 mile) | |
| Clowes Estates Limited (0.00 mile) | |
| Pete Robinson & Son Limited (0.34 mile) |