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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 26 years ago.
Status
Active
Active since incorporation
Company No
03689556
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Aug 1972
Mr James Edward Jayson
PSC • British • Lives in UK • Born in May 1971
Mr 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 Edward Jayson and are mutual people.
Active
Avron Properties Limited
James Edward Jayson is a mutual person.
Active
Salgate Investment Co Limited
James Edward 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 Edward Jayson is a mutual person.
Active
Jayson Management Limited
James Edward Jayson is a mutual person.
Active
Halev Limited
Russell Jamie Fraser is a mutual person.
Active
BCCJ Investments Limited
James Edward Jayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.71K
Decreased by £23.26K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.06M
Decreased by £115.57K (-10%)
Total Liabilities
-£438.82K
Decreased by £42.31K (-9%)
Net Assets
£622.58K
Decreased by £73.26K (-11%)
Debt Ratio (%)
41%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 29 December 2021 with updates
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2 July 2021
Submitted on 2 Jul 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 13 Jan 2021
Repayment History
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