Castle Hill Court (Berkhamsted) Management Limited

Active01209667 Private limited company
Incorporated
28 April 1975 (51 years)
Industry
Residents property management (98000)
Directors
Andrew John Bogle
Ian Merrett
Roy Toms
Accounts type
Micro entity
Address
3 Castle Hill Court
Castle Hill
Berkhamsted
HP4 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bogle, Andrew John
Director · Appointed 1 April 2022
British
Born January 1954 (72)
Merrett, Ian
Director · Appointed 13 August 2015
British
Born September 1968 (58)
Toms, Roy
Director · Appointed 1 April 2013
British
Born July 1968 (58)
De Boom, Maria Johanna
Secretary · Appointed 1 September 2006
Dutch
De Boom, Maria Johanna
Director · Appointed 1 September 2003
Dutch
Born September 1971 (55)
Jackson-Moore, James Montgomery
Director · Appointed 29 April 2000
British
Born August 1958 (68)
Officer history (34 former)
1 April 2022
Appointed Bogle, Andrew John as Director
1 April 2022
Resigned Bacchetta, Maxine as Director
1 March 2019
Resigned Davis, Carol Margaret as Director
1 January 2016
Resigned Watts, Dominic Leigh Alexander as Director
1 January 2016
Appointed Bacchetta, Maxine as Director
13 August 2015
Resigned Street, Andrew as Director
13 August 2015
Appointed Merrett, Ian as Director
1 September 2014
Appointed Davis, Carol Margaret as Director
1 September 2014
Resigned Brown, Peter as Director
1 September 2013
Appointed Brown, Peter as Director
1 September 2013
Resigned Try, Jillian as Director
1 April 2013
Appointed Toms, Roy as Director
7 March 2012
Resigned Schneiderman, Juliet Gail as Director
15 February 2008
Appointed Street, Andrew as Director
15 February 2008
Resigned Morris, Elizabeth Ann as Director
13 October 2006
Appointed Try, Jillian as Director
13 October 2006
Resigned Hosley, Alain Paul as Director
1 September 2006
Appointed De Boom, Maria Johanna as Secretary
1 September 2006
Resigned Hosley, Alain Paul as Secretary
9 June 2004
Appointed Schneiderman, Juliet Gail as Director
27 February 2004
Resigned Hannah, Leslie, Professor as Director
1 September 2003
Appointed De Boom, Maria Johanna as Director
29 August 2003
Resigned Marsters, Timothy James as Director
4 June 2003
Appointed Morris, Elizabeth Ann as Director
4 June 2003
Resigned Morris, Peter Andrew as Director
6 April 2003
Appointed Hosley, Alain Paul as Secretary
6 April 2003
Resigned Jackson-Moore, James Montgomery as Secretary
27 September 2002
Resigned Buckingham, Ian Philip as Director
27 September 2002
Appointed Watts, Dominic Leigh Alexander as Director
1 September 2001
Appointed Morris, Peter Andrew as Director
1 September 2001
Resigned Countrywide Commercial as Corporate Director
11 May 2001
Appointed Hannah, Leslie, Professor as Director
9 May 2001
Resigned Holbrook, Andrew Graham as Director
12 March 2001
Appointed Jackson-Moore, James Montgomery as Secretary
12 March 2001
Resigned Harney, Alicia Jayne as Secretary
29 April 2000
Resigned Mann, Rebecca Kate as Director
29 April 2000
Appointed Jackson-Moore, James Montgomery as Director
10 March 2000
Resigned Jones, Stephen Andrew as Director
10 March 2000
Appointed Hosley, Alain Paul as Director
3 March 2000
Appointed Buckingham, Ian Philip as Director
3 March 2000
Resigned Swales, Lisa Samantha as Director
13 November 1998
Appointed Marsters, Timothy James as Director
13 November 1998
Resigned Bruxby, John as Director
11 May 1998
Appointed Harney, Alicia Jayne as Secretary
11 May 1998
Resigned Mann, Rebecca Kate as Secretary
22 April 1998
Appointed Jones, Stephen Andrew as Director
15 July 1997
Resigned Holbrook, Stephen Graham as Director
15 July 1997
Resigned Platt, Graham Lewis as Director
15 July 1997
Resigned Martin, Christopher Michael as Director
15 July 1997
Appointed Holbrook, Andrew Graham as Director
27 June 1997
Resigned Eaton, Derek James as Director
27 June 1997
Appointed Swales, Lisa Samantha as Director
15 June 1997
Appointed Bruxby, John as Director
5 February 1997
Resigned Mcfarland, Colin Andrew as Secretary
5 February 1997
Appointed Mann, Rebecca Kate as Director
5 February 1997
Appointed Mann, Rebecca Kate as Secretary
5 February 1997
Resigned Oseland, Nigel as Director
3 January 1997
Appointed Platt, Graham Lewis as Director
3 January 1997
Resigned Mcfarland, Colin Andrew as Director
2 June 1995
Appointed Martin, Christopher Michael as Director
2 June 1995
Resigned Norwood, Ian as Director
30 November 1994
Appointed Holbrook, Stephen Graham as Director
7 February 1994
Resigned Bulmer, Paul as Director
2 August 1993
Resigned Revell, Mark as Director
2 August 1993
Appointed Countrywide Commercial as Corporate Director
1 April 1993
Resigned Cox, Louise as Secretary
1 April 1993
Appointed Mcfarland, Colin Andrew as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,556
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,326 £7,009 £7,303 £11,144 £12,737 £7,556
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£7,556£12,737£11,144£7,303£7,009£8,326
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£7,556£12,737£11,144£7,303£7,009£8,326
Net Assets£7,556£12,737£11,144£7,303£7,009£8,326
Shareholder Funds£7,556£12,737£11,144£7,303£7,009£8,326

Filings

Filing history not loaded yet. See it on Companies House

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