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 (177 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 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand29 72919 995
Debtors5252
Other
Creditors360360
Net Current Assets Liabilities 19 687
Number Shares Allotted 2
Par Value Share 1
Total Assets Less Current Liabilities29 42119 687

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, November 2023
Free Download (6 pages)

Company search

Advertisements