Castle Mount Mirfield Management Company Limited

Company Name	Castle Mount Mirfield Management Company Limited
Company Status	Active
Company Number	09055312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2014(9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Duncan James Rae Brown
Status	Current
Appointed	23 July 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	8 Castle Mount Mirfield WF14 9FE

Director Name	Mrs Linda Jenking
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Assistant
Country of Residence	England
Correspondence Address	8 Castle Mount Mirfield WF14 9FE

Director Name	Miss Sophie Wai Wah Leung
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Homemaker
Country of Residence	England
Correspondence Address	8 Castle Mount Mirfield WF14 9FE

Director Name	Mr Robert Livingstone
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Castle Mount Mirfield WF14 9FE

Director Name	Mr Stuart Lewis Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF

Secretary Name	Mr Stuart Lewis Murray
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF

Director Name	Mr Darren Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossley Wood Crossley Lane Mirfield West Yorkshire WF14 0NX

Director Name	Nigel Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX

Secretary Name	Darren Smith
Status	Resigned
Appointed	08 October 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	Crossley Wood Crossley Lane Mirfield West Yorkshire WF14 0NX

Director Name	Mrs Philippa Sturdy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Castle Mount Mirfield West Yorkshire WF14 9FE

Director Name	Mr Duncan James Rae Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR

Director Name	Mr Michael William Dennis Holland
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 November 2023)
Role	Estimator (Construction)
Country of Residence	England
Correspondence Address	Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR

Location

Registered Address	8 Castle Mount Mirfield WF14 9FE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

11 November 2020	Appointment of Mr Michael William Dennis Holland as a director on 5 November 2020 (2 pages)
10 November 2020	Director's details changed for Miss Sophie Wai Wah Leung on 5 November 2020 (2 pages)
10 November 2020	Appointment of Miss Sophie Wai Wah Leung as a director on 5 November 2020 (2 pages)
10 November 2020	Appointment of Mrs Linda Jenking as a director on 5 November 2020 (2 pages)
9 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 August 2019 (3 pages)
30 September 2019	Termination of appointment of Nigel Smith as a director on 31 August 2019 (1 page)
30 September 2019	Appointment of Mr Duncan James Rae Brown as a director on 30 August 2019 (2 pages)
30 September 2019	Termination of appointment of Darren Smith as a director on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of Philippa Sturdy as a director on 21 August 2019 (1 page)
26 July 2019	Registered office address changed from Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX United Kingdom to Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR on 26 July 2019 (1 page)
25 July 2019	Appointment of Mr Duncan James Rae Brown as a secretary on 23 July 2019 (2 pages)
24 July 2019	Termination of appointment of Darren Smith as a secretary on 23 July 2019 (1 page)
7 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 August 2018 (3 pages)
8 June 2018	Director's details changed for Mr Darren Smith on 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
22 March 2017	Appointment of Mrs Philippa Sturdy as a director on 14 March 2017 (3 pages)
22 March 2017	Appointment of Mrs Philippa Sturdy as a director on 14 March 2017 (3 pages)
19 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 October 2016	Registered office address changed from Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 0NX on 17 October 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 August 2016	Annual return made up to 23 May 2016 no member list (4 pages)
2 August 2016	Annual return made up to 23 May 2016 no member list (4 pages)
6 April 2016	Termination of appointment of Stuart Lewis Murray as a secretary on 24 March 2016 (2 pages)
6 April 2016	Termination of appointment of Stuart Lewis Murray as a secretary on 24 March 2016 (2 pages)
6 April 2016	Termination of appointment of Stuart Lewis Murray as a director on 24 March 2016 (2 pages)
6 April 2016	Termination of appointment of Stuart Lewis Murray as a director on 24 March 2016 (2 pages)
13 November 2015	Appointment of Nigel Smith as a director on 8 October 2015 (3 pages)
13 November 2015	Appointment of Mr Darren Smith as a director on 8 October 2015 (3 pages)
13 November 2015	Appointment of Nigel Smith as a director on 8 October 2015 (3 pages)
13 November 2015	Appointment of Nigel Smith as a director on 8 October 2015 (3 pages)
13 November 2015	Appointment of Mr Darren Smith as a director on 8 October 2015 (3 pages)
13 November 2015	Appointment of Mr Darren Smith as a director on 8 October 2015 (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2015	Appointment of Darren Smith as a secretary on 8 October 2015 (3 pages)
21 October 2015	Appointment of Darren Smith as a secretary on 8 October 2015 (3 pages)
21 October 2015	Appointment of Darren Smith as a secretary on 8 October 2015 (3 pages)
29 May 2015	Annual return made up to 23 May 2015 no member list (2 pages)
29 May 2015	Annual return made up to 23 May 2015 no member list (2 pages)
23 October 2014	Memorandum and Articles of Association (13 pages)
23 October 2014	Memorandum and Articles of Association (13 pages)
15 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
15 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2014	Incorporation (20 pages)
23 May 2014	Incorporation (20 pages)

Castle Mount Mirfield Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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