Farley Castle (Management) Limited

Active02950216 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Jake David Anthony
James Adam Howard
Hillary Jane Hawes
Accounts type
Total exemption full
Region
South East
Address
14 The Mews Farley Castle
Farley Hill
Reading
RG7 1XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Anthony, Jake David
Director · Appointed 10 December 2024
British
Born June 1988 (38)
Wilson, Stephen Roy
Secretary · Appointed 19 October 2021
Howard, James Adam
Director · Appointed 26 April 2021
British
Born November 1963
Hawes, Hillary Jane
Director · Appointed 12 April 2021
British
Born April 1964 (62)
Wilson, Stephen Roy
Director · Appointed 24 March 2016
British
Born February 1955 (71)
Bowker, Peter Robert
Director · Appointed 20 December 2015
British
Born January 1957 (69)
Officer history (18 former)
10 December 2024
Appointed Anthony, Jake David as Director
19 October 2021
Appointed Wilson, Stephen Roy as Secretary
19 October 2021
Resigned Tribe, John Robert as Director
19 October 2021
Resigned Tribe, John Robert as Secretary
26 April 2021
Appointed Howard, James Adam as Director
12 April 2021
Appointed Hawes, Hillary Jane as Director
1 April 2021
Resigned Agater, Jayne Louvain as Director
8 March 2021
Resigned Wood, Lucinda Elizabeth as Director
12 July 2020
Appointed Wood, Lucinda Elizabeth as Director
10 June 2020
Resigned Shaw, Caroline Elizabeth as Director
24 March 2016
Appointed Wilson, Stephen Roy as Director
20 December 2015
Appointed Bowker, Peter Robert as Director
20 October 2015
Resigned Dormer, Susan Jane as Director
21 June 2015
Resigned Mitchell, Peter Douglas as Director
9 May 2014
Appointed Dormer, Susan Jane as Director
26 February 2014
Resigned Ashford, Michael Derek as Director
18 March 2011
Appointed Shaw, Caroline Elizabeth as Director
18 March 2011
Resigned Hutchings, Graham Jonathan as Director
6 July 2009
Appointed Hutchings, Graham Jonathan as Director
6 July 2009
Appointed Mitchell, Peter Douglas as Director
6 July 2009
Resigned Margison, Derek as Director
6 July 2009
Appointed Ashford, Michael Derek as Director
27 May 2005
Appointed Agater, Jayne Louvain as Director
27 May 2005
Resigned Walder, David John as Director
7 September 2002
Appointed Margison, Derek as Director
23 August 2002
Resigned Ramsbottom, Petina Annette as Director
31 August 2000
Resigned O'Connell, Jill as Director
31 August 2000
Appointed Ramsbottom, Petina Annette as Director
15 October 1998
Resigned Balchin, Mark Nicholas as Secretary
15 October 1998
Resigned Van Reyk, Philip as Director
15 October 1998
Appointed O'Connell, Jill as Director
15 October 1998
Appointed Tribe, John Robert as Director
15 October 1998
Appointed Tribe, John Robert as Secretary
15 October 1998
Resigned Wood-Penn, Richard Cecil as Director
12 September 1998
Appointed Walder, David John as Director
25 August 1994
Appointed Balchin, Mark Nicholas as Secretary
25 August 1994
Appointed Wood-Penn, Richard Cecil as Director
25 August 1994
Appointed Van Reyk, Philip as Director
25 August 1994
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
25 August 1994
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
19 July 1994
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
19 July 1994
Appointed Breams Registrars And Nominees Limited as Corporate Nominee 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 31 December 2025 · total exemption full accounts

Net Assets
£4,432
Cash
£12,781
Current Ratio
2.4x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,742 £3,750 £3,752 £3,762 £3,939 £4,247 £4,432
Balance sheet detail
2025202420232022202120202019
Current Assets£13,131£35,834£29,475£31,683£22,335£35,118£27,937
Debtors£350£771£309£291£337£297£290
Cash£12,781£35,063£29,166£31,392£21,998£34,821£27,647
Creditors (< 1 year)£5,397£1,834£2,229£8,142£1,934£2,501£651
Net Current Assets£7,734£34,000£27,246£23,541£20,401£32,617£27,286
Net Assets£4,432£4,247£3,939£3,762£3,752£3,750£3,742
Shareholder Funds£4,432£4,247£3,939£3,762£3,752£3,750£3,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates9 December 2025
30 August 2025Appointment of a director
16 June 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates9 December 2024
Show all recent filings

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