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Castle Mount Mirfield Management Company Limited

Castle Mount Mirfield Management Company Limited is an active company incorporated on 23 May 2014 with the registered office located in Mirfield, West Yorkshire. Castle Mount Mirfield Management Company Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09055312
Private limited by guarantee without share capital
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Castle Mount
Mirfield
WF14 9FE
England
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Homemaker • British • Lives in England • Born in Mar 1975
Director • Investment Assistant • British • Lives in England • Born in Apr 1961
Director • Operations Director • British • Lives in England • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Varay Limited
Miss Sophie Wai Wah Leung is a mutual person.
Active
RCL Property Limited
Mr Robert Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48K
Decreased by £564 (-9%)
Total Liabilities
-£5.48K
Decreased by £564 (-9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
7 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Duncan James Rae Brown Resigned
1 Year 5 Months Ago on 20 May 2024
Miss Sophie Wai Wah Leung Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Robert Livingstone Appointed
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Michael William Dennis Holland Resigned
1 Year 11 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 28 May 2024
Appointment of Miss Sophie Wai Wah Leung as a secretary on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Duncan James Rae Brown as a secretary on 20 May 2024
Submitted on 21 May 2024
Registered office address changed from Laburnum House Pye Lane Shaw Mills Harrogate North Yorkshire HG3 3HR England to 8 Castle Mount Mirfield WF14 9FE on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Robert Livingstone as a director on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Michael William Dennis Holland as a director on 17 November 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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