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Castle Bromwich Trade Park Management Co Ltd

Castle Bromwich Trade Park Management Co Ltd is a dormant company incorporated on 19 March 2021 with the registered office located in Tamworth, Staffordshire. Castle Bromwich Trade Park Management Co Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13278843
Private limited by guarantee without share capital
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Shenstone Close
Amington
Tamworth
B77 4QJ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Unit 4, 25 Onslow Square London SW7 3NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in Malta • Born in Jul 1949
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1964
Director • None • British • Lives in England • Born in Feb 1979
Mrs Anne Kathleen Smith
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mark Christopher Field is a mutual person.
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Impression Communications Ltd
Mark Christopher Field is a mutual person.
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Autotradenews Ltd
Mark Christopher Field is a mutual person.
Active
Autohorizons Ltd
Mark Christopher Field is a mutual person.
Active
Tantalus Homes Limited
Stephen Peter Prockter is a mutual person.
Active
Marlin Land (Yeovil) Ltd
Stephen Peter Prockter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Anne Kathleen Smith (PSC) Appointed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Clive Bailey (PSC) Resigned
6 Months Ago on 10 Mar 2025
Stephen Peter Prockter Resigned
6 Months Ago on 10 Mar 2025
Clive Bailey Resigned
6 Months Ago on 10 Mar 2025
Clive Bailey Resigned
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Anne Smith Details Changed
2 Years Ago on 14 Sep 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Jul 2025
Notification of Anne Kathleen Smith as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Unit 4, 25 Onslow Square London SW7 3NJ United Kingdom to 5 Shenstone Close Amington Tamworth B77 4QJ on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Clive Bailey as a person with significant control on 10 March 2025
Submitted on 16 Jul 2025
Director's details changed for Anne Smith on 14 September 2023
Submitted on 16 May 2025
Termination of appointment of Clive Bailey as a secretary on 10 March 2025
Submitted on 9 May 2025
Termination of appointment of Clive Bailey as a director on 10 March 2025
Submitted on 9 May 2025
Termination of appointment of Stephen Peter Prockter as a director on 10 March 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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