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Castle Quay Management Limited

06011100

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 27/11/2006

Previously known as

Minmar (801) Limited · until 12/12/2006

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Trinity Nominees (1) Limited

secretary · Since 09/11/2015

BRITISH

Also on 662 other boards

Mr Jonathan Paul Smith

director · Since 25/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 264 other boards

Mr Neil Gavin Foster

director · Since 08/01/2026

BRITISH · ENGLAND

Also on 223 other boards

Mr Stephen William Compton

director · Since 13/03/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James Maxwell Brookes

director · Since 13/03/2026

BRITISH · UNITED KINGDOM

Also on 4 other boards

Trinity Nominees (1) Limited

corporate secretary · Since 09/11/2015

Reg: 6799318

Also on 662 other boards

Jonathan Paul Smith

director · Since 25/08/2021

British · England

Neil Gavin Foster

director · Since 08/01/2026

British · England

James Maxwell Brookes

director · Since 13/03/2026

British · England

Stephen William Compton

director · Since 13/03/2026

British · United Kingdom

Former

Clyde Secretaries Limited

corporate secretary · Resigned 04/12/2006

Christopher William Duffy

nominee director · Resigned 04/12/2006

John Julian Charles Moss

director · Resigned 28/03/2008

John Julian Charles Moss

secretary · Resigned 28/03/2008

David Freer

director · Resigned 31/10/2011

David Freer

secretary · Resigned 31/10/2011

Ian David Harrabin

director · Resigned 09/11/2015

Simon John Michael Devonald

director · Resigned 01/09/2022

Gary James Tarrant

director · Resigned 08/01/2026

Persons with Significant Control

Complex Development Projects Limited

75–100% shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Vantage Point
2026-10-14

VANTAGE POINT

post town → Hemel Hempstead
2026-10-14

HEMEL HEMPSTEAD

officer appointed → TRINITY NOMINEES (1) LIMITED
2026-10-14
officer appointed → BROOKES, James Maxwell
2026-10-14
officer appointed → COMPTON, Stephen William
2026-10-14
officer appointed → FOSTER, Neil Gavin
2026-10-14
officer appointed → SMITH, Jonathan Paul
2026-10-14

CompanyRankvs 74520+ SIC 98000 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History87 filings

Accounts filed

accounts with accounts type dormant

10/06/20262 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
RESOLUTIONS

resolution

04/04/20261 page · PDF
MA

memorandum articles

03/04/20266 pages · PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20224 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Director details changed

change person director company with change date

20/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20214 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20182 pages · PDF
PSC02

notification of a person with significant control

27/11/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20151 page · PDF
AP04

appoint corporate secretary company with name date

09/11/20152 pages · PDF
Director appointed

appoint person director company with name date

09/11/20152 pages · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20113 pages · PDF
Director resigned

termination director company with name

28/11/20111 page · PDF
TM02

termination secretary company with name

28/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20092 pages · PDF
363a

legacy

05/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
288a

legacy

28/03/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
363a

legacy

11/03/20084 pages · PDF
288c

legacy

11/03/20081 page · PDF
123

legacy

21/12/20061 page · PDF
RESOLUTIONS

resolution

21/12/200611 pages · PDF
288b

legacy

14/12/20061 page · PDF
288a

legacy

14/12/20062 pages · PDF
288a

legacy

14/12/20062 pages · PDF
288a

legacy

14/12/20062 pages · PDF
288b

legacy

14/12/20061 page · PDF
287

legacy

14/12/20061 page · PDF
CERTNM

certificate change of name company

12/12/20063 pages · PDF
Incorporated

incorporation company

27/11/200629 pages · PDF