| Company Name | Castle Mile Group Limited |
|---|---|
| Director | Charles Alec Guthrie |
| Company Status | Active |
| Company Number | 01908071 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Previous Names | Property Services (South Manchester) Limited and Castle Mile Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Charles Alec Guthrie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1992(7 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Slaters Court Princess Street Knutsford WA16 6BW |
| Director Name | Helen Brown |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 August 1992) |
| Role | Secretary |
| Correspondence Address | 33 Clarendon Road Sale Manchester M33 2DY |
| Director Name | Philip Laurence Marker Brown |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 August 1992) |
| Role | Property Consultant |
| Correspondence Address | 33 Clarendon Road Sale Manchester M33 2DY |
| Secretary Name | Helen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 August 1992) |
| Role | Company Director |
| Correspondence Address | 33 Clarendon Road Sale Manchester M33 2DY |
| Director Name | Mr Neil Baxter Guthrie |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 12 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Slaters Court Princess Street Knutsford WA16 6BW |
| Secretary Name | Mr Charles Alec Guthrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(7 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 31 December 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Slaters Court Princess Street Knutsford WA16 6BW |
| Director Name | Mr Ian John Joseph Sainsbury |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(24 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 May 2010) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Tredworth Road Gloucester Gloucestershire GL1 4QZ Wales |
Contact
| Website | guthriepartnership.co.uk |
|---|
Location
| Registered Address | 3 Slaters Court Princess Street Knutsford WA16 6BW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Elizabeth Anne Urwin 45.00% Ordinary |
|---|---|
| 4.5k at £1 | Charles Alec Guthrie 44.80% Ordinary |
| 1000 at £1 | Rochelle Lea Anselm 10.00% Ordinary |
| 20 at £1 | Neil Baxter Guthrie 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,182 |
| Cash | £1,628 |
| Current Liabilities | £109,408 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 25 July 2014 | Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 12 January 2018 | Termination of appointment of Charles Alec Guthrie as a secretary on 31 December 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Neil Baxter Guthrie as a director on 12 July 2016 (1 page) |
| 26 October 2016 | Termination of appointment of Neil Baxter Guthrie as a director on 12 July 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 63a King Street Knutsford Cheshire WA16 6DX to 3 Slaters Court Princess Street Knutsford WA16 6BW on 26 October 2016 (1 page) |
| 7 January 2016 | Director's details changed for Mr Charles Alec Guthrie on 31 December 2015 (2 pages) |
| 7 January 2016 | Secretary's details changed for Mr Charles Alec Guthrie on 31 December 2015 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr Charles Alec Guthrie on 31 December 2015 (2 pages) |
| 7 January 2016 | Secretary's details changed for Mr Charles Alec Guthrie on 31 December 2015 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 July 2014 | Registration of charge 019080710001, created on 25 July 2014 (26 pages) |
| 31 July 2014 | Registration of charge 019080710001, created on 25 July 2014 (26 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 February 2013 | Registered office address changed from , 1 Church Hill, Knutsford, Cheshire, WA166DH on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from , 1 Church Hill, Knutsford, Cheshire, WA166DH on 13 February 2013 (1 page) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 15 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 May 2010 | Termination of appointment of Ian Sainsbury as a director (1 page) |
| 27 May 2010 | Termination of appointment of Ian Sainsbury as a director (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Director's details changed for Neil Baxter Guthrie on 2 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Neil Baxter Guthrie on 2 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Neil Baxter Guthrie on 2 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 September 2009 | Director appointed ian john joseph sainsbury (2 pages) |
| 16 September 2009 | Director appointed ian john joseph sainsbury (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 November 2008 | Director and secretary's change of particulars / charles guthrie / 03/11/2008 (1 page) |
| 6 November 2008 | Director and secretary's change of particulars / charles guthrie / 03/11/2008 (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 63A king street knutsford cheshire WA16 6DX (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 1 church hill knutsford cheshire WA166DH (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 1 church hill, knutsford, cheshire, WA166DH (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 63A king street, knutsford, cheshire, WA16 6DX (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 May 2004 | Ad 10/05/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 1 princess street, knutsford, cheshire WA16 6BY (1 page) |
| 18 May 2004 | Ad 10/05/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 1 princess street knutsford cheshire WA16 6BY (1 page) |
| 2 April 2004 | Company name changed castle mile properties LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed castle mile properties LIMITED\certificate issued on 02/04/04 (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 11-13 minshull street, knutsford, cheshire WA16 6HG (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 11-13 minshull street knutsford cheshire WA16 6HG (1 page) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 12 February 2002 | Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page) |
| 12 February 2002 | Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 February 2001 | Registered office changed on 23/02/01 from: 63A king street knutsford cheshire WA16 6DX (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 63A king street, knutsford, cheshire WA16 6DX (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 7 high lane chorlton cum hardy manchester M21 9DJ (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 7 high lane, chorlton cum hardy, manchester, M21 9DJ (1 page) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 7 February 1997 | Company name changed property services (south manches ter) LIMITED\certificate issued on 10/02/97 (2 pages) |
| 7 February 1997 | Company name changed property services (south manches ter) LIMITED\certificate issued on 10/02/97 (2 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members
|
| 6 January 1997 | Return made up to 31/12/96; no change of members
|
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 19 beech road, chorlton cum hardy, manchester, M21 2BX (1 page) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 19 beech road chorlton cum hardy manchester M21 2BX (1 page) |