Kingscastle Management Limited
- Company number
- 12811880
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Aug 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Stripecross Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Rollo Frederick Walter | Director | 13 Aug 2020 | 4 Jun 2022 |
| GWYN-JONES, Dominic Arthur | Director | 13 Aug 2020 | 4 Jun 2022 |
| GWYN-JONES, Henry Alexander Brompton | Director | 13 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tourmalet Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 16 Aug 2020 | 30 Jun 2022 |
| Mr Henry Alexander Brompton Gwyn-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2020 | 18 Dec 2023 |
| Topaz Uk Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£154,474 | £23,506 | 0 |
| 31 Aug 2022 | - | £70,723 | 0 |
| 31 Aug 2021 | - | £34,388 | 0 |
Connections
Owned by
Kingscastle Management Limited → Topaz UK Developments Limited
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Haslink Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Evercoat Limited
Companies at the same address
- Boldhurst Properties Limited (02083005)
- CBG Data Centre Limited (15966341)
- Dalebeam Limited (02773879)
- Deltaplan Limited (08610423)
- Empot Limited (08397576)
- Evercoat Limited (02997159)
- Gladheath Limited (03479772)
- Glendine Holdings Limited (11288161)
- Glendine UK Estates Limited (11293628)
- Hamstead Holdings Limited (02747114)