Company information:
Castledrum Management Limited (No: 08098114)
Address: 161 DRURY LANE, LONDON, WC2B 5PN, ENGLAND
Status: Active
Incorporated: 06-Aug-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES STEPHEN HIGGINS ( DOB: Oct-1970 From: Sep-2012 )
Current Director: MARY MARGARET LAVERTY ( DOB: Nov-1952 From: Jan-2014 )
Current Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Jan-2014 )
Current Secretary: ITA GILLIS ( From: Jul-2020 )
Current Secretary: JAMES HIGGINS ( From: Aug-2012 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jun-2012 To: Aug-2012 )
Resigned Director: EAMON PATRICK HIGGINS ( DOB: Aug-1968 From: Sep-2012 To: Jan-2014 )
Resigned Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Aug-2012 To: Sep-2012 )
Resigned Director: MARTIN FRANCIS MAGEE ( DOB: May-1968 From: Sep-2012 To: Jan-2014 )
Resigned Director: SEAMUS (JAMES) MCALEER ( DOB: Apr-1942 From: Aug-2012 To: Sep-2012 )
Resigned Director: STEPHEN HERBERT SURPHLIS ( DOB: Jun-1970 From: Sep-2012 To: Jan-2014 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jun-2012 To: Aug-2012 )
Persons of Significant Control:
Bay Trust International Limited, 2130, The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, Belize: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |