Castle Park Management Company Limited

Active02418635 Private company limited by guarantee
Incorporated
31 August 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diane Rice-Czerny
Brian Charles Rice
Controlled by
Alan George Durling
Accounts type
Micro entity
Region
South East
Address
7 Baldock Road
Wadhurst
TN5 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rice-Czerny, Diane
Director · Appointed 21 March 2026
British
Born November 1952
Rice, Brian Charles
Director · Appointed 1 March 2025
British
Born July 1953 (73)
Director · Appointed 18 January 2022
British
Born February 1963 (63)
Director · Appointed 5 February 2021
British
Born May 1958 (68)
Durling, Alan George
Secretary · Appointed 1 July 2020
Durling, Alan George
Director · Appointed 15 June 2020
British
Born February 1952 (74)
Director · Appointed 15 June 2020
British
Born December 1970 (55)
Officer history (25 former)
21 March 2026
Appointed Rice-Czerny, Diane as Director
1 March 2025
Appointed Rice, Brian Charles as Director
1 March 2025
Resigned Austin, Elizabeth Jane, Dr as Director
18 January 2022
Appointed Cumming, Neil Scott as Director
12 October 2021
Resigned Leggett, Brian Charles as Director
7 May 2021
Appointed Austin, Elizabeth Jane, Dr as Director
5 February 2021
Appointed Hill, Andrew David Graham as Director
1 July 2020
Appointed Durling, Alan George as Secretary
15 June 2020
Appointed Durling, Alan George as Director
15 June 2020
Appointed Vanns, Martin as Director
15 June 2020
Appointed Leggett, Brian Charles as Director
11 June 2020
Resigned Murray-Westbrook, Paul Lionel as Secretary
11 June 2020
Resigned Cumming, Neil Scott as Director
11 June 2020
Resigned Murray-Westbrook, Paul Lionel as Director
18 May 2020
Resigned Leggett, Brian Charles as Director
9 May 2020
Resigned Hollands, David John as Director
21 May 2019
Resigned Twiner, Kirk Norman as Director
8 April 2019
Resigned Lennox, Janet Elizabeth as Director
28 February 2019
Resigned Kemp, Jaqueline as Director
28 February 2019
Appointed Cumming, Neil Scott as Director
26 June 2015
Resigned Flegg, Michael Robert as Secretary
31 December 2014
Resigned Flegg, Michael Robert as Director
31 December 2014
Appointed Murray-Westbrook, Paul Lionel as Secretary
31 December 2014
Resigned Thatcher, Martyn John as Director
31 August 2014
Appointed Leggett, Brian Charles as Director
31 August 2014
Appointed Murray-Westbrook, Paul Lionel as Director
31 August 2014
Appointed Kemp, Jaqueline as Director
31 August 2014
Appointed Hollands, David John as Director
31 August 2014
Appointed Lennox, Janet Elizabeth as Director
31 December 2012
Appointed Twiner, Kirk Norman as Director
21 September 2003
Resigned Smith, Michael Richard as Director
1 January 2001
Resigned Rowansec Limited as Corporate Nominee Secretary
1 January 2001
Appointed Thatcher, Martyn John as Director
1 January 2001
Appointed Flegg, Michael Robert as Secretary
1 January 2001
Appointed Smith, Michael Richard as Director
1 January 2001
Appointed Flegg, Michael Robert as Director
1 January 2001
Resigned Rowan Formations Limited as Corporate Nominee Director
1 January 2001
Resigned Rowansec Limited as Corporate Nominee Director
27 January 1996
Appointed Rowan Formations Limited as Corporate Nominee Director
26 January 1996
Appointed Rowansec Limited as Corporate Nominee Director
26 January 1996
Appointed Rowansec Limited as Corporate Nominee Secretary
26 January 1996
Resigned Milton, Michael John Colin as Secretary
25 January 1996
Resigned Terry, Richard George as Director
25 January 1996
Resigned Field, Derek Anthony as Director
28 October 1994
Appointed Terry, Richard George as Director
28 October 1994
Resigned Stallard, Michael John as Director
28 October 1994
Resigned Milton, Michael John Colin as Secretary
16 September 1994
Resigned Sargent, Martyn Michael as Director
22 February 1993
Resigned Barras, Alexander John as Director
22 February 1993
Appointed Field, Derek Anthony as Director
22 February 1993
Appointed Stallard, Michael John as Director
16 September 1992
Appointed Sargent, Martyn Michael as Director
6 August 1992
Resigned Moss, Paul Anthony as Director

Ownership 1 active

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

Alan George Durling
Individual · Notified 15 June 2020
Has significant influence or control
British
Born February 1952 (74)
Former controllers (2)
15 June 2020
Ceased Neil Scott Cumming — Has significant influence or control
1 April 2019
Ceased Kirk Norman Twiner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13,607
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,743 £9,447 £7,818 £11,671 £10,086 £13,608 £13,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£13,607£13,608£10,086£11,671£7,818£9,447£8,743
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£13,607£13,608£10,086£11,671£7,818£9,447£8,743
Net Assets£13,607£13,608£10,086£11,671£7,818£9,447£8,743
Shareholder Funds£13,607£13,608£10,086£11,671£7,818£9,447£8,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates25 August 2026

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