Castle Leys (warwick) Management Limited in Castle Lane WARWICK - CV34 4EZ

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Castle Leys (warwick) Management Limited WARWICK

Castle Leys (warwick) Management started in year 2000 as Private Limited Company with registration number 03927044. The Castle Leys (warwick) Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Warwick at 29 Neville Court. Postal code: CV34 4EZ.

The company has 4 directors, namely Amir F., David B. and Sarah S. and others. Of them, Paul F. has been with the company the longest, being appointed on 16 February 2022 and Amir F. has been with the company for the least time - from 25 June 2025. 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.

Castle Leys (warwick) Management Limited Address / Contact

Office Address	29 Neville Court
Office Address2	Castle Lane
Town	Warwick
Post code	CV34 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927044
Date of Incorporation	Wed, 16th Feb 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (339 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Amir F.

Position: Director

Appointed: 25 June 2025

David B.

Position: Director

Appointed: 07 November 2024

Sarah S.

Position: Director

Appointed: 28 May 2024

Paul F.

Position: Director

Appointed: 16 February 2022

Scott B.

Position: Director

Appointed: 22 January 2016

Resigned: 16 February 2022

Brice B.

Position: Director

Appointed: 29 September 2014

Resigned: 23 April 2015

Matthew B.

Position: Director

Appointed: 12 February 2009

Resigned: 17 December 2010

Brian C.

Position: Secretary

Appointed: 04 August 2006

Resigned: 01 February 2010

Michael Q.

Position: Director

Appointed: 19 October 2005

Resigned: 02 November 2024

Anne B.

Position: Director

Appointed: 19 October 2005

Resigned: 08 March 2017

Brian C.

Position: Director

Appointed: 17 May 2005

Resigned: 16 May 2024

William M.

Position: Director

Appointed: 17 February 2004

Resigned: 23 June 2006

David B.

Position: Secretary

Appointed: 17 February 2004

Resigned: 04 August 2006

Anthony E.

Position: Secretary

Appointed: 17 February 2004

Resigned: 07 December 2004

Anthony E.

Position: Director

Appointed: 17 February 2004

Resigned: 11 August 2005

Frances H.

Position: Director

Appointed: 17 February 2004

Resigned: 07 December 2004

Paul W.

Position: Director

Appointed: 17 February 2004

Resigned: 12 February 2009

Living Heritage Developments Ltds

Position: Corporate Secretary

Appointed: 01 June 2002

Resigned: 17 February 2004

Rippon Homes Limited

Position: Corporate Director

Appointed: 01 June 2002

Resigned: 17 February 2004

Richard S.

Position: Director

Appointed: 01 June 2002

Resigned: 17 February 2004

Living Heritage Developments Ltds

Position: Corporate Director

Appointed: 01 June 2002

Resigned: 17 February 2004

Andrew C.

Position: Director

Appointed: 30 September 2001

Resigned: 01 June 2002

Anne L.

Position: Director

Appointed: 16 February 2000

Resigned: 30 September 2001

Christopher L.

Position: Secretary

Appointed: 16 February 2000

Resigned: 31 December 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31

Balance Sheet
Current Assets	58 909	70 592	64 094	55 703	34 058	76 049
Net Assets Liabilities	49 183	54 839	51 869	36 652	33 142	39 797

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	9 726	15 753	12 225	19 051	916	36 252
Net Current Assets Liabilities	58 909	70 592	64 094	55 703	34 058	76 049
Total Assets Less Current Liabilities	58 909	70 592	64 094	55 703	34 058	76 049

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2025 filed on: 27th, May 2025	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2025 filed on: 27th, May 2025	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 13th, May 2024	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 29th, February 2016	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 16th, February 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 17th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 17, 2014: 32.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 18th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 17th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 20th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 17th, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 22nd, April 2010	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, May 2009	accounts	Free Download (4 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 9th, June 2008	accounts	Free Download (4 pages)
363s	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 28, 2008 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (8 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 11, 2007 (Director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (19 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (16 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (11 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (5 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 18th, December 2001	accounts	Free Download (1 page)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)

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