Edmond Castle Management Company Limited in CARLISLE

Edmond Castle Management Company Limited CARLISLE

Founded in 2005, Edmond Castle Management Company, classified under reg no. 05404086 is an active company. Currently registered at 53 Gosling Drive CA3 0QG, Carlisle the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Christopher G., appointed on 16 June 2018. In addition, a secretary was appointed - Linda D., appointed on 15 January 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edmond Castle Management Company Limited Address / Contact

Office Address	53 Gosling Drive
Town	Carlisle
Post code	CA3 0QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05404086
Date of Incorporation	Thu, 24th Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Christopher G.

Position: Director

Appointed: 16 June 2018

Linda D.

Position: Secretary

Appointed: 15 January 2013

Colin S.

Position: Director

Appointed: 03 June 2013

Resigned: 02 April 2014

Daniel L.

Position: Director

Appointed: 31 May 2013

Resigned: 07 November 2022

David S.

Position: Director

Appointed: 15 January 2013

Resigned: 25 July 2018

Frances F.

Position: Director

Appointed: 07 March 2011

Resigned: 02 April 2014

Philip D.

Position: Director

Appointed: 17 November 2008

Resigned: 04 April 2014

Jayne G.

Position: Secretary

Appointed: 01 April 2008

Resigned: 07 March 2011

David B.

Position: Director

Appointed: 01 April 2008

Resigned: 07 March 2011

Sara W.

Position: Secretary

Appointed: 07 June 2007

Resigned: 31 March 2008

Claire W.

Position: Secretary

Appointed: 28 March 2007

Resigned: 07 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

Stephen W.

Position: Director

Appointed: 24 March 2005

Resigned: 24 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

David D.

Position: Secretary

Appointed: 24 March 2005

Resigned: 12 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

David D.

Position: Director

Appointed: 24 March 2005

Resigned: 12 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Equorium Property Company Limited from Langholm, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equorium Property Company Limited

Ewm Waverley Mills, Langholm, DG13 0EB, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	29 729	19 995
Debtors	52	52

Other
Creditors	360	360
Net Current Assets Liabilities		19 687
Number Shares Allotted		2
Par Value Share		1
Total Assets Less Current Liabilities	29 421	19 687

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 7, 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: July 25, 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	On June 16, 2018 new director was appointed. filed on: 19th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2016: 20.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2015: 20.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 30, 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (11 pages)
TM01	Director appointment termination date: April 30, 2014 filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2014 filed on: 4th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (2 pages)
AP01	On May 31, 2013 new director was appointed. filed on: 31st, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on March 7, 2013. Old Address: C/O Frances Finlayson 13 Edmond Castle Corby Hill Carlisle Cumbria CA4 8QD England filed on: 7th, March 2013	address	Free Download (1 page)
AP03	On March 7, 2013 - new secretary appointed filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	On March 7, 2013 new director was appointed. filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 19, 2011. Old Address: 12 Edmond Castle Corby Hill Carlisle Cumbria CA4 8QD filed on: 19th, April 2011	address	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 7, 2011 filed on: 7th, April 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (14 pages)
CH01	On March 24, 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 21, 2010 filed on: 21st, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (13 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 28/12/2008 from greyhound barn sedbergh road new hutton kendal cumbria LA9 6PF filed on: 28th, December 2008	address	Free Download (1 page)
288a	On November 20, 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (11 pages)
288a	On April 10, 2008 Secretary appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On April 10, 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288b	On April 10, 2008 Appointment terminated secretary filed on: 10th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
288b	On October 10, 2007 Secretary resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On October 10, 2007 Secretary resigned filed on: 10th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 24 lowther street carlisle cumbria CA3 8DA filed on: 25th, June 2007	address	Free Download (2 pages)
287	Registered office changed on 25/06/07 from: 24 lowther street carlisle cumbria CA3 8DA filed on: 25th, June 2007	address	Free Download (2 pages)
288a	On June 25, 2007 New secretary appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
288a	On June 25, 2007 New secretary appointed filed on: 25th, June 2007	officers	Free Download (3 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 15, 2007 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 15, 2007 (Secretary resigned;director resigned)	annual return
288b	On May 15, 2007 Secretary resigned;director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On May 15, 2007 Secretary resigned;director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On April 23, 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288a	On April 23, 2007 New secretary appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (7 pages)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288a	On April 21, 2005 New secretary appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288a	On April 21, 2005 New secretary appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On April 21, 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005	incorporation	Free Download (18 pages)

Edmond Castle Management Company Limited CARLISLE

Edmond Castle Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Linda D.

Colin S.

Daniel L.

David S.

Frances F.

Philip D.

Jayne G.

David B.

Sara W.

Claire W.

Swift Incorporations Limited

Stephen W.

Swift Incorporations Limited

David D.

Instant Companies Limited

David D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us