Introduction
Watch Company
C
CASTLE BROMWICH TRADE PARK MANAGEMENT CO LTD
CASTLE BROMWICH TRADE PARK MANAGEMENT CO LTD is an active company incorporated on 19 March 2021 with the registered office located in Tamworth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. CASTLE BROMWICH TRADE PARK MANAGEMENT CO LTD was registered 5 years ago.(SIC: 68320, 98000)
Status
active
Active since 5 years ago
Company No
13278843
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
5 Shenstone Close Amington Tamworth, B77 4QJ,
Previous Addresses
Unit 4, 25 Onslow Square London SW7 3NJ United Kingdom
From: 19 March 2021To: 16 July 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FIELD, Mark Christopher
ActiveShenstone Close, TamworthB77 4QJ
Born February 1979
Director
Appointed 06 Oct 2022
FIELD, Mark Christopher
Shenstone Close, TamworthB77 4QJ
Born February 1979
Director
06 Oct 2022
Active
SMITH, Anne
ActiveShenstone Close, TamworthB77 4QJ
Born August 1964
Director
Appointed 06 Oct 2022
SMITH, Anne
Shenstone Close, TamworthB77 4QJ
Born August 1964
Director
06 Oct 2022
Active
BAILEY, Clive
ResignedLondonSW7 3NJ
Secretary
Appointed 19 Mar 2021
Resigned 10 Mar 2025
BAILEY, Clive
LondonSW7 3NJ
Secretary
19 Mar 2021
Resigned 10 Mar 2025
Resigned
BAILEY, Clive
ResignedLondonSW7 3NJ
Born July 1949
Director
Appointed 19 Mar 2021
Resigned 10 Mar 2025
BAILEY, Clive
LondonSW7 3NJ
Born July 1949
Director
19 Mar 2021
Resigned 10 Mar 2025
Resigned
PROCKTER, Stephen Peter
ResignedLondonSW7 3NJ
Born October 1964
Director
Appointed 19 Mar 2021
Resigned 10 Mar 2025
PROCKTER, Stephen Peter
LondonSW7 3NJ
Born October 1964
Director
19 Mar 2021
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Kathleen Smith
ActiveShenstone Close, TamworthB77 4QJ
Born August 1964
Nature of Control
Significant influence or control as trust
Notified 25 Jul 2025
Mrs Anne Kathleen Smith
Shenstone Close, TamworthB77 4QJ
Born August 1964
Significant influence or control as trust
25 Jul 2025
Active
Clive Bailey
CeasedLondonSW7 3NJ
Born July 1949
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 10 Mar 2025
Clive Bailey
LondonSW7 3NJ
Born July 1949
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 10 Mar 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2022