Castle Close (Sunbury on Thames) Limited

Active02600117 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Edward Peter Grant
Vincent Martin Bowes Grayson
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Edward Peter
Director · Appointed 8 December 2022
British
Born May 1968 (58)
Grayson, Vincent Martin Bowes
Director · Appointed 8 December 2022
British
Born May 1962 (64)
Corporate Secretary · Appointed 18 December 2009
Officer history (13 former)
8 December 2022
Appointed Grayson, Vincent Martin Bowes as Director
8 December 2022
Appointed Grant, Edward Peter as Director
8 December 2022
Resigned Bayliss, Norman Stanley as Director
19 July 2013
Resigned Muller, John Paul as Director
15 September 2010
Resigned Jones, Rosemary as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 April 2008
Resigned Hml Company Secretarial Services as Corporate Director
29 January 2008
Appointed Muller, John Paul as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Holdaway, Roger Alan as Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Director
3 October 2006
Appointed Jones, Rosemary as Director
3 October 2006
Resigned Grayson, Vincent Martin Bowes as Director
31 December 1997
Resigned Tilley, Anna as Director
13 September 1997
Appointed Grayson, Vincent Martin Bowes as Director
25 March 1993
Appointed Tilley, Anna as Director
25 March 1993
Appointed Bayliss, Norman Stanley as Director
23 April 1992
Resigned Hersh, John Peter David as Director
10 March 1992
Resigned Clinliffe, John Clifford as Director
10 March 1992
Resigned Clinliffe, John Clifford as Director
10 April 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 April 1991
Appointed Clinliffe, John Clifford as Director
10 April 1991
Appointed Hersh, John Peter David as Director
10 April 1991
Resigned Cohen, Violet as Nominee Director
10 April 1991
Appointed Holdaway, Roger Alan as Secretary
10 April 1991
Appointed Cohen, Violet as Nominee Director
10 April 1991
Appointed Rm Registrars Limited as Corporate Nominee 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 30 September 2025 · micro entity accounts

Net Assets
£6,835

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,835 £6,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,835£6,835£6,835£6,835£6,835£6,835£6,835
Current Assets£0£203£203£203£203£203
Net Current Assets£0£0£203£203£203£203£203
Net Assets£6,835£6,835
Shareholder Funds£6,835£6,835£7,038£7,038£7,038£7,038£7,038

Turnover£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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