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CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED (05633245)

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED (05633245) is an active UK company. incorporated on 23 November 2005. with registered office in Hinckley. The company operates in the Real Estate Activities sector, engaged in residents property management. CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED has been registered for 20 years. Current directors include MOORE, Ben Stephen.

Company Number
05633245
Status
active
Type
ltd
Incorporated
23 November 2005
Age
20 years
Address
20 Station Road, Hinckley, LE10 1AW
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MOORE, Ben Stephen
SIC Codes
98000

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Introduction
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CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED is an active company incorporated on 23 November 2005 with the registered office located in Hinckley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05633245

LTD Company

Age

20 Years

Incorporated 23 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 16 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

20 Station Road Hinckley, LE10 1AW,

Previous Addresses

, Castle Commercial 20 Station Road, Hinckley, Leicestershire, LE10 1AW
From: 23 November 2005To: 6 December 2010
Timeline

5 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Aug 11
Director Left
May 18
Director Left
Feb 25
Director Joined
Feb 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

WARD SURVEYORS LIMITED

Active
Station Road, HinckleyLE10 1AW
Corporate secretary
Appointed 18 Nov 2022

MOORE, Ben Stephen

Active
Station Road, HinckleyLE10 1AW
Born July 1984
Director
Appointed 05 Feb 2025

HUBBARD, Jonathan Richard

Resigned
Station Road, HinckleyLE10 1AW
Secretary
Appointed 25 May 2018
Resigned 18 Nov 2022

WARD, Vernon

Resigned
5 Hansom Road, HinckleyLE10 1LL
Secretary
Appointed 23 Nov 2005
Resigned 25 May 2018

AR CORPORATE SERVICES LIMITED

Resigned
PO BOX 384, DouglasIM99 2XD
Corporate secretary
Appointed 23 Nov 2005
Resigned 23 Nov 2005

FENELEY, Stephen John

Resigned
Meadowside, AshbourneDE6 5JA
Born February 1956
Director
Appointed 23 Nov 2005
Resigned 28 May 2009

PARKES, Anthony

Resigned
Main Street, CoalvilleLE67 2SG
Born March 1971
Director
Appointed 08 Jul 2011
Resigned 05 Feb 2025

WARNER, Rodney Harry Lewin, Dr

Resigned
Twenty Acre Lane, NuneatonCV13 0AJ
Born August 1955
Director
Appointed 09 May 2009
Resigned 25 May 2018

AR NOMINEES LIMITED

Resigned
PO BOX 384, DouglasIM99 2XD
Corporate director
Appointed 23 Nov 2005
Resigned 23 Nov 2005
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
24 November 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
18 November 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
8 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 May 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Micro Entity
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Accounts With Accounts Type Micro Entity
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Move Registers To Sail Company
2 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
2 December 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
2 June 2009
288bResignation of Director or Secretary
Legacy
22 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 April 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Legacy
20 March 2009
353353
Legacy
10 March 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
10 April 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 August 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
287Change of Registered Office
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
287Change of Registered Office
Legacy
14 December 2005
288aAppointment of Director or Secretary
Incorporation Company
23 November 2005
NEWINCIncorporation