CASTLEBOX MANAGEMENT LIMITED
Management of real estate on a fee or contract basis
CASTLEBOX MANAGEMENT LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
134 Buckingham Palace Road London SW1W 9SA United Kingdom
Full company profile for CASTLEBOX MANAGEMENT LIMITED (03689556), an active professional services company based in London, United Kingdom. Incorporated 29 Dec 1998. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£45.35k
Net Assets
£633.80k
Total Liabilities
£441.75k
Turnover
N/A
Employees
2
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Edward Jayson | Secretary | British | Unknown | 13 Jan 1999 | Active |
| James Edward Jayson | Director | British | United Kingdom | 13 Jan 1999 | Active |
| Russell Jamie Fraser | Director | British | England | 13 Jan 1999 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
James Edward Jayson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Russell Jamie Fraser
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
17a Finchley Lane, London (NW4 1BN) BARNET | Leasehold | - | 2 Oct 2023 |
Flat 3, 67 Church Road, London (NW4 4DU) BARNET | Leasehold | - | 17 May 2016 |
3B Colin Parade, London (NW9 6SG) BARNET | Leasehold | - | 3 May 2006 |
7 Gilda Court, Watford Way, Hendon (NW7 2QN) BARNET | Leasehold | - | 30 Nov 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jan 2026 | Persons With Significant Control | Change to Mr James Jayson as a person with significant control on 9 Jan 2026 | |
| 9 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 9 Jan 2026 | Persons With Significant Control | Change to Mr James Edward Jayson as a person with significant control on 9 Jan 2026 | |
| 9 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 9 Jan 2026 | Officers | Change to director Russell Jamie Fraser on 9 Jan 2026 |
Change to Mr James Jayson as a person with significant control on 9 Jan 2026
Change Person Secretary Company With Change Date
Change to Mr James Edward Jayson as a person with significant control on 9 Jan 2026
Change Person Secretary Company With Change Date
Change to director Russell Jamie Fraser on 9 Jan 2026
Recent Activity
Latest Activity
Change to Mr James Jayson as a person with significant control on 9 Jan 2026
4 months ago on 10 Jan 2026
Change Person Secretary Company With Change Date
4 months ago on 9 Jan 2026
Change to Mr James Edward Jayson as a person with significant control on 9 Jan 2026
4 months ago on 9 Jan 2026
Change Person Secretary Company With Change Date
4 months ago on 9 Jan 2026
Change to director Russell Jamie Fraser on 9 Jan 2026
4 months ago on 9 Jan 2026