opendata.bot
Company number
08098114

CASTLEDRUM MANAGEMENT LIMITED

Officer · GILLIS, Ita and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CASTLEDRUM MANAGEMENT LIMITED
Company number
08098114
Registered office
Drury Works, 4 Parker Street, London, WC2B 5PH, England
Company type
Private limited company
Incorporated on
8 June 2012
Status
Active
Age
14 years
Previous names
TIMEC 1362 LIMITED (to 27 Nov 2012)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 02/07/2020
Active
director
Appointed 06/01/2014
Active
director
Appointed 06/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bay Trust International Limited
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/07/2020
director Appointed 06/01/2014
director Appointed 06/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2020 Director resigned HIGGINS, James Stephen
02/07/2020 Secretary resigned HIGGINS, James
02/07/2020 Secretary appointed GILLIS, Ita
06/04/2016 Person with significant control ceased Bay Trust International Limited
06/04/2016 Person with significant control added Bay Trust International Limited
22/12/2014 Charge registered A registered charge
06/01/2014 Director resigned SURPHLIS, Stephen Herbert
06/01/2014 Director resigned MAGEE, Martin Francis
06/01/2014 Director resigned HIGGINS, Eamon Patrick
06/01/2014 Director appointed LAVERTY, Mary Margaret
06/01/2014 Director appointed LAVERTY, Eamonn Francis
27/11/2012 Registered name changed TIMEC 1362 LIMITED CASTLEDRUM MANAGEMENT LIMITED
14/09/2012 Director resigned MCALEER, Seamus (James)
14/09/2012 Director resigned LAVERTY, Eamonn Francis
14/09/2012 Director appointed SURPHLIS, Stephen Herbert
14/09/2012 Director appointed MAGEE, Martin Francis
14/09/2012 Director appointed HIGGINS, James Stephen
14/09/2012 Director appointed HIGGINS, Eamon Patrick
07/08/2012 Director resigned DAVISON, Andrew John
07/08/2012 Corporate-secretary resigned MUCKLE SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLEDRUM MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Sanne Fiduciary Services Limited as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CASTLEDRUM MANAGEMENT LIMITED?
According to the official registry, the company number of CASTLEDRUM MANAGEMENT LIMITED is 08098114.
Where is CASTLEDRUM MANAGEMENT LIMITED registered?
The registered office is Drury Works, 4 Parker Street, London, WC2B 5PH, England.
Who runs CASTLEDRUM MANAGEMENT LIMITED?
GILLIS, Ita is listed among the officers of CASTLEDRUM MANAGEMENT LIMITED.
What is the SIC code of CASTLEDRUM MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CASTLEDRUM MANAGEMENT LIMITED?
Bay Trust International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust.
When are the next accounts of CASTLEDRUM MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About CASTLEDRUM MANAGEMENT LIMITED (08098114)

CASTLEDRUM MANAGEMENT LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098114. Its registered office is at Drury Works, 4 Parker Street, London, WC2B 5PH, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2024. 12 active officers are on record , and the person with significant control is Bay Trust International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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