Castle House Management Limited

Active02132945 Private limited company
Incorporated
20 May 1987 (39 years)
Industry
Residents property management (98000)
Directors
Thomas Haworth
Sophie Rebecca Lightowlers
Accounts type
Total exemption full
Region
South East
Address
Bartholomew House
38 London Road
Newbury
RG14 1JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wherry, Christina
Secretary · Appointed 19 August 2024
Haworth, Thomas
Director · Appointed 20 October 2023
British
Born May 1988 (38)
Lightowlers, Sophie Rebecca
Director · Appointed 4 August 2018
British
Born August 1988 (38)
Officer history (37 former)
4 April 2026
Resigned Tickle, Stephen William as Director
19 August 2024
Resigned Hc Block & Estate Management Ltd as Corporate Secretary
19 August 2024
Appointed Wherry, Christina as Secretary
20 December 2023
Appointed Hc Block & Estate Management Ltd as Corporate Secretary
30 November 2023
Resigned Kaxe, Garry as Secretary
20 October 2023
Appointed Haworth, Thomas as Director
23 July 2019
Resigned Kouris, Cindy as Director
4 August 2018
Appointed Tickle, Stephen William as Director
4 August 2018
Appointed Lightowlers, Sophie Rebecca as Director
12 September 2017
Resigned Hughes, Siobhan as Director
23 March 2017
Resigned Ash, Catherine as Director
18 July 2015
Appointed Ash, Catherine as Director
14 March 2015
Resigned Fiddy, Steven as Director
18 July 2014
Resigned Hounslow, Carol as Director
16 November 2013
Appointed Fiddy, Steven as Director
18 April 2013
Resigned Jarvis, Gulen as Director
29 October 2012
Resigned Kilbank, Patricia Ann as Director
29 September 2012
Resigned Saward, Lesley Ann as Director
29 September 2012
Resigned Greaves, Ernest Roger as Director
1 May 2012
Resigned Hartop, Sarah Elizabeth as Director
1 February 2012
Resigned Copps, Gerard Anthony as Secretary
1 February 2012
Appointed Kaxe, Garry as Secretary
19 January 2012
Appointed Kouris, Cindy as Director
3 August 2011
Appointed Hughes, Siobhan as Director
1 January 2011
Resigned Brownhill, Andrew as Director
27 July 2010
Appointed Jarvis, Gulen as Director
10 February 2010
Appointed Hartop, Sarah Elizabeth as Director
16 September 2009
Resigned Mcgregor, Alison Wendy as Director
20 December 2008
Resigned Brown, Anna Deborah as Director
7 August 2007
Appointed Brownhill, Andrew as Director
11 August 2006
Appointed Hounslow, Carol as Director
24 July 2006
Appointed Brown, Anna Deborah as Director
1 September 2004
Resigned Nettelfield, Ian James as Director
12 August 2002
Resigned Horton, Mark Laurence as Secretary
20 December 2001
Resigned Davis, Alexandra Louise as Director
18 June 2001
Appointed Kilbank, Patricia Ann as Director
18 June 2001
Appointed Saward, Lesley Ann as Director
22 March 2001
Appointed Copps, Gerard Anthony as Secretary
22 March 2001
Resigned Horton, Mark Laurence as Director
15 June 2000
Appointed Davis, Alexandra Louise as Director
15 June 2000
Appointed Mcgregor, Alison Wendy as Director
15 June 2000
Resigned Saward, Lesley Ann as Director
15 June 2000
Resigned Di Napoli, Antonio, Dr as Director
15 June 2000
Resigned Greaves, Hilary Mary as Director
11 February 2000
Resigned De-Honri, Shelley as Director
4 November 1999
Appointed Horton, Mark Laurence as Secretary
3 November 1999
Resigned Di Napoli, Josephine as Secretary
22 June 1999
Appointed Nettelfield, Ian James as Director
25 June 1998
Appointed Greaves, Ernest Roger as Director
25 June 1998
Appointed Horton, Mark Laurence as Director
25 June 1998
Appointed De-Honri, Shelley as Director
25 June 1998
Appointed Di Napoli, Josephine as Secretary
12 May 1998
Resigned Beckwith, David as Secretary
12 May 1998
Resigned Beckwith, David as Director
29 November 1997
Resigned Beckers, Manfred as Director
26 September 1997
Appointed Greaves, Hilary Mary as Director
15 July 1997
Appointed Beckwith, David as Secretary
15 July 1997
Resigned Trevelyan, Peter John as Secretary
20 June 1997
Resigned Dewhurst, Sarah Alison as Director
19 June 1997
Appointed Saward, Lesley Ann as Director
19 June 1997
Resigned Ibberson, Richard Michael as Director
19 June 1997
Appointed Di Napoli, Antonio, Dr as Director
30 May 1996
Appointed Beckwith, David as Director
30 May 1996
Appointed Ibberson, Richard Michael as Director
31 May 1995
Resigned Saward, Lesley Ann as Director
9 March 1994
Resigned Sturgess, Roger Norman as Director
18 March 1993
Appointed Dewhurst, Sarah Alison as Director
20 May 1992
Resigned Greenwood, Mark David as Director
20 May 1992
Resigned Trevelyan, Peter John as Director
26 August 1991
Resigned Wilson, William Robert as Director

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 30 June 2025 · total exemption full accounts

Cash
£14,778
Current Ratio
9.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2024 2025 £19,405 £48,268 £26,945
Balance sheet detail
20252024202320212020
Current Assets£29,967£48,768£38,492£25,594£19,905
Debtors£15,189£6,833£2,962
Cash£14,778£41,935£33,677£22,632
Creditors (< 1 year)£3,022£500£500£500£500
Net Current Assets£26,945£48,268£19,405
Net Assets£37,992£25,094£19,405
Shareholder Funds£26,945£48,268£19,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates20 May 2026
8 April 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
20 June 2025Confirmation statement with no updates20 May 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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