CQ

CASTLE QUAY MANAGEMENT LIMITED

Active

Company number 06011100

Hemel Hempstead · Incorporated 27 November 2006

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

Last updated on 5 September 2026

Residents property management · SIC 98000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2026

Company history

Previous company names

MINMAR (801) LIMITED · 27 November 2006 – 12 December 2006

Company overview

Castle Quay Management Limited is an active private limited company incorporated on 27 November 2006 and registered in England and Wales. Its registered office is at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN. The company’s principal activity is classified under SIC code 98000.

It is currently controlled by Complex Development Projects Limited, which holds 75–100% of the shares. The board consists of two British directors: Neil Gavin Foster (appointed 8 January 2026) and Jonathan Paul Smith (appointed 25 August 2021). Trinity Nominees (1) Limited acts as corporate secretary.

The most recent accounts, made up to 30 November 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last filed on 5 November 2025. Recent filings include the dormant accounts for the period ended 30 November 2025 and an allotment of shares on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Complex Development Projects Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

17 funding rounds
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
10 March 2026
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
10 June 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Resolution
Resolution
4 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Termination Secretary Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
11 March 2008 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Address
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
12 December 2006 View
Incorporation Company
Incorporation
27 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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