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Castlebox Management Limited

Castlebox Management Limited is an active company incorporated on 29 December 1998 with the registered office located in London, Greater London. Castlebox Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03689556
Private limited company
Age
27 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (27 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Aug 1972
Russell Jamie Fraser
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Swantek Investments Limited
James Jayson and Russell Jamie Fraser are mutual people.
Active
Avron Properties Limited
James Jayson is a mutual person.
Active
Salgate Investment Co Limited
James Jayson is a mutual person.
Active
J R Estate Agents Limited
Russell Jamie Fraser is a mutual person.
Active
59 Southbourne Crescent (Freehold) Limited
James Jayson is a mutual person.
Active
Jayson Management Limited
James Jayson is a mutual person.
Active
Halev Limited
Russell Jamie Fraser is a mutual person.
Active
BCCJ Investments Limited
James Jayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45.35K
Increased by £14.64K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £14.15K (+1%)
Total Liabilities
-£441.75K
Increased by £2.93K (+1%)
Net Assets
£633.8K
Increased by £11.22K (+2%)
Debt Ratio (%)
41%
Decreased by 0.27% (-1%)
Latest Activity
Mr James Jayson (PSC) Details Changed
16 Days Ago on 9 Jan 2026
Confirmation Submitted
16 Days Ago on 9 Jan 2026
Mr James Edward Jayson Details Changed
16 Days Ago on 9 Jan 2026
Mr James Edward Jayson Details Changed
16 Days Ago on 9 Jan 2026
Mr James Edward Jayson (PSC) Details Changed
16 Days Ago on 9 Jan 2026
Russell Jamie Fraser (PSC) Details Changed
16 Days Ago on 9 Jan 2026
Mr James Edward Jayson Details Changed
16 Days Ago on 9 Jan 2026
Russell Jamie Fraser Details Changed
16 Days Ago on 9 Jan 2026
Mr James Edward Jayson Details Changed
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
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Documents
Change of details for Mr James Jayson as a person with significant control on 9 January 2026
Submitted on 10 Jan 2026
Secretary's details changed for Mr James Edward Jayson on 9 January 2026
Submitted on 9 Jan 2026
Director's details changed for Russell Jamie Fraser on 9 January 2026
Submitted on 9 Jan 2026
Director's details changed for Mr James Edward Jayson on 9 January 2026
Submitted on 9 Jan 2026
Change of details for Russell Jamie Fraser as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Change of details for Mr James Edward Jayson as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Secretary's details changed for Mr James Edward Jayson on 9 January 2026
Submitted on 9 Jan 2026
Director's details changed for Mr James Edward Jayson on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 29 December 2025 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Repayment History
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