Introduction
Watch Company
C
CASTLE MEADOW (MANAGEMENT COMPANY) LIMITED
CASTLE MEADOW (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CASTLE MEADOW (MANAGEMENT COMPANY) LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13150410
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
8 Castle Meadow Castle Camps Cambridge, CB21 4AX,
Previous Addresses
1 & 2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom
From: 8 July 2025To: 23 February 2026
Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT England
From: 28 May 2025To: 8 July 2025
1 & 2 Tollgate Business Park, Tollgate West, Stanway Colchester Essex CO3 8AB England
From: 21 January 2021To: 28 May 2025
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BEBEE, Charlotte Victoria
ActiveCastle Meadow, CambridgeCB21 4AX
Born December 1991
Director
Appointed 23 Feb 2026
BEBEE, Charlotte Victoria
Castle Meadow, CambridgeCB21 4AX
Born December 1991
Director
23 Feb 2026
Active
CAMP, Charles
ActiveCastle Meadow, CambridgeCB21 4AX
Born February 1937
Director
Appointed 23 Feb 2026
CAMP, Charles
Castle Meadow, CambridgeCB21 4AX
Born February 1937
Director
23 Feb 2026
Active
HARRIS, Gareth
ActiveCastle Meadow, CambridgeCB21 4AX
Born April 1985
Director
Appointed 23 Feb 2026
HARRIS, Gareth
Castle Meadow, CambridgeCB21 4AX
Born April 1985
Director
23 Feb 2026
Active
MARTIN, Paul Jonathan
ActiveCastle Meadow, CambridgeCB21 4AX
Born November 1956
Director
Appointed 23 Feb 2026
MARTIN, Paul Jonathan
Castle Meadow, CambridgeCB21 4AX
Born November 1956
Director
23 Feb 2026
Active
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ResignedWix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 27 May 2025
Resigned 03 Jul 2025
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate secretary
27 May 2025
Resigned 03 Jul 2025
Resigned
BLYTH, Paul John
ResignedTollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born October 1969
Director
Appointed 21 Jan 2021
Resigned 04 Oct 2024
BLYTH, Paul John
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born October 1969
Director
21 Jan 2021
Resigned 04 Oct 2024
Resigned
BRADSHAW, Stuart David
ResignedTollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born March 1980
Director
Appointed 21 Jan 2021
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born March 1980
Director
21 Jan 2021
Resigned 28 Jun 2024
Resigned
BRADSHAW, Susannah Elizabeth
ResignedTollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born October 1980
Director
Appointed 12 Aug 2024
Resigned 23 Feb 2026
BRADSHAW, Susannah Elizabeth
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born October 1980
Director
12 Aug 2024
Resigned 23 Feb 2026
Resigned
CARR, James Philip Ashley
ResignedTollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born January 1976
Director
Appointed 20 Apr 2023
Resigned 19 Dec 2023
CARR, James Philip Ashley
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Born January 1976
Director
20 Apr 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 23 Feb 2026
Arbora Homes (Castle Camps) Limited
Tollgate Business Park, Tollgate West,, ColchesterCO3 8AB
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 23 Feb 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
23 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2021