CASTLEDRUM MANAGEMENT LIMITED
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.
- 93 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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