Castle Quay Mews Limited in Rhos On Sea COLWYN BAY

Castle Quay Mews Limited COLWYN BAY

Founded in 2002, Castle Quay Mews, classified under reg no. 04543315 is an active company. Currently registered at Unit 2 Hadden Court Penrhyn Avenue LL28 4NH, Colwyn Bay the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 16th Jan 2003 Castle Quay Mews Limited is no longer carrying the name Hallco 829.

The firm has one director. Mandy C., appointed on 19 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castle Quay Mews Limited Address / Contact

Office Address	Unit 2 Hadden Court Penrhyn Avenue
Office Address2	Rhos On Sea
Town	Colwyn Bay
Post code	LL28 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543315
Date of Incorporation	Tue, 24th Sep 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Mandy C.

Position: Director

Appointed: 19 April 2023

Peter C.

Position: Director

Appointed: 15 October 2021

Resigned: 19 April 2023

June W.

Position: Director

Appointed: 15 October 2021

Resigned: 19 April 2023

Mkdp Properties Ltd

Position: Corporate Secretary

Appointed: 29 October 2018

Resigned: 07 April 2022

Anthony H.

Position: Director

Appointed: 11 February 2018

Resigned: 04 October 2021

Janet S.

Position: Director

Appointed: 05 October 2015

Resigned: 12 February 2018

Frances J.

Position: Director

Appointed: 05 October 2015

Resigned: 22 March 2017

Peter C.

Position: Director

Appointed: 05 October 2015

Resigned: 11 February 2018

Block Property Management Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Resigned: 07 February 2018

Sioned R.

Position: Director

Appointed: 12 June 2010

Resigned: 05 October 2015

Mark V.

Position: Director

Appointed: 10 April 2009

Resigned: 08 March 2010

Stephen B.

Position: Director

Appointed: 22 March 2009

Resigned: 12 June 2010

Steven J.

Position: Director

Appointed: 22 March 2008

Resigned: 22 March 2009

Jannette W.

Position: Secretary

Appointed: 29 April 2004

Resigned: 03 March 2015

George W.

Position: Director

Appointed: 29 April 2004

Resigned: 22 March 2009

Stephen B.

Position: Director

Appointed: 29 April 2004

Resigned: 01 September 2008

Douglas L.

Position: Director

Appointed: 06 December 2002

Resigned: 29 April 2004

James C.

Position: Director

Appointed: 06 December 2002

Resigned: 29 April 2004

Paul C.

Position: Secretary

Appointed: 06 December 2002

Resigned: 29 April 2004

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 06 December 2002

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 06 December 2002

Company previous names

Hallco 829	January 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5 310	4 588	6 274	7 435

Balance Sheet
Current Assets		6 432	8 876	8 621	8 553	9 165	1 656	3 607	4 261	5 570	9 030
Net Assets Liabilities					7 003	7 875	873	3 171	3 841	5 150	7 772
Cash Bank In Hand	6 090	6 432	8 736	8 481
Debtors			140	140
Net Assets Liabilities Including Pension Asset Liability	5 310	4 588	6 274	7 435

Reserves/Capital
Called Up Share Capital	32	32	32	32
Profit Loss Account Reserve	5 278	4 556	6 242	7 403
Shareholder Funds	5 310	4 588	6 274	7 435

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-588	-588	-588	-436	-420	-420	-420
Creditors					962	702	195				838
Total Assets Less Current Liabilities					7 591	8 463	1 461	3 607		5 570	8 192
Creditors Due Within One Year	780	1 844	2 602	1 186
Number Shares Allotted	32	32	32	32
Par Value Share		1	1	1
Value Shares Allotted	32	32	32	32

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 13th, May 2022	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 7th Apr 2022. New Address: Unit 2 Hadden Court Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4NH. Previous address: 168 Lee Lane Horwich Bolton BL6 7AF England filed on: 7th, April 2022	address	Free Download (1 page)
AD01	Address change date: Tue, 11th May 2021. New Address: 168 Lee Lane Horwich Bolton BL6 7AF. Previous address: 67 Chorley Old Road Bolton BL1 3AJ England filed on: 11th, May 2021	address	Free Download (1 page)
AD01	Address change date: Tue, 11th May 2021. New Address: 168 Lee Lane Horwich Bolton BL6 7AF. Previous address: 168 Lee Lane Horwich Bolton BL6 7AF England filed on: 11th, May 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 5th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 29th May 2019. New Address: 67 Chorley Old Road Bolton BL1 3AJ. Previous address: 120 Bark Street Bolton BL1 2AX England filed on: 29th, May 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 24th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (4 pages)
AD01	Address change date: Tue, 16th Jan 2018. New Address: 120 Bark Street Bolton BL1 2AX. Previous address: Atrium House 574 Manchester Road Bury Lancashire BL9 9SW filed on: 16th, January 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, February 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 24th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 32.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 19th Nov 2014. New Address: Atrium House 574 Manchester Road Bury Lancashire BL9 9SW. Previous address: , Cil Y Mur Castle Quay Mews, Berry Street, Conwy, LL32 8DF filed on: 19th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 19th Nov 2014. New Address: Atrium House 574 Manchester Road Bury Lancashire BL9 9SW. Previous address: , Atrium House 574 Manchester Road, Bury, Lancashire, BL9 9SW, England filed on: 19th, November 2014	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Atrium House 574 Manchester Road Bury Lancashire BL9 9SW. Previous address: 3 Castle Quay Mews Berry Street Conwy LL32 8DF filed on: 19th, November 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 23rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 29th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 5th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 filed on: 5th, December 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 5th, October 2009	accounts	Free Download (8 pages)
287	Registered office changed on 11/09/2009 from, 4 plas yn green, mold road, denbigh, denbighshire, LL16 4BH filed on: 11th, September 2009	address	Free Download (1 page)
287	Registered office changed on 17/10/2008 from, 4 cysgod y graig, denbigh, denbighshire, LL16 3TD filed on: 17th, October 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 14th, July 2008	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
287	Registered office changed on 28/04/05 from: parkside house 14 hockerill street bishops stortford CM23 2DW filed on: 28th, April 2005	address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: parkside house, 14 hockerill street, bishops stortford, CM23 2DW filed on: 28th, April 2005	address
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (9 pages)
287	Registered office changed on 10/11/04 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW filed on: 10th, November 2004	address	Free Download (1 page)
287	Registered office changed on 10/11/04 from: parkside house, 14 hockerill street, bishops stortford, hertfordshire CM23 2DW filed on: 10th, November 2004	address
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 30 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 32. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on Tue, 24th Feb 2004. Value of each share 1 £, total number of shares: 32. filed on: 4th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2003	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2003	resolution	Free Download (16 pages)
287	Registered office changed on 21/01/03 from: st james court brown street manchester greater manchester M2 2JF filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: st james court brown street manchester greater manchester M2 2JF filed on: 21st, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (14 pages)

Castle Quay Mews Limited COLWYN BAY

Castle Quay Mews Limited Address / Contact

Company Information / Profile

Company staff

Mandy C.

Peter C.

June W.

Mkdp Properties Ltd

Anthony H.

Janet S.

Frances J.

Peter C.

Block Property Management Limited

Sioned R.

Mark V.

Stephen B.

Steven J.

Jannette W.

George W.

Stephen B.

Douglas L.

James C.

Paul C.

Halliwells Secretaries Limited

Halliwells Directors Limited

Company previous names

Annual reports financial information

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