Castle House Flats Management Company Limited

Active03985861 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Grant Hutchinson
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Hutchinson, Grant, Mr.
Director · Appointed 10 June 2023
British
Born August 1957 (69)
Officer history (21 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
2 March 2026
Appointed Rendall & Rittner Limited as Corporate Secretary
26 September 2024
Resigned Bedo, Zsuzsanna as Director
10 June 2023
Resigned Gilliam, Luke as Director
10 June 2023
Appointed Bedo, Zsuzsanna as Director
10 June 2023
Resigned Bedo, Zsuzsanna as Secretary
10 June 2023
Appointed Hutchinson, Grant, Mr. as Director
3 August 2022
Appointed Bedo, Zsuzsanna as Secretary
29 July 2022
Resigned Summers, Vera Pearl as Director
29 July 2022
Resigned Summers, Vera Pearl as Secretary
31 July 2021
Appointed Gilliam, Luke as Director
16 July 2021
Resigned Clifton, Dean as Director
20 January 2020
Appointed Clifton, Dean as Director
23 December 2019
Resigned Black, David Robert as Director
25 November 2019
Appointed Summers, Vera Pearl as Secretary
22 November 2019
Resigned Brown, Anthony Peter as Director
22 November 2019
Resigned Brown, Anthony Peter as Secretary
22 July 2017
Appointed Summers, Vera Pearl as Director
22 July 2017
Resigned Macnaughton, Robert Challoner as Director
1 April 2014
Appointed Black, David Robert as Director
1 April 2014
Resigned Jarvis, Alexander James Michael as Director
1 May 2012
Appointed Macnaughton, Robert Challoner as Director
1 May 2012
Resigned Gallagher, Linda Ann as Director
5 July 2004
Appointed Brown, Anthony Peter as Secretary
5 July 2004
Appointed Brown, Anthony Peter as Director
5 July 2004
Appointed Gallagher, Linda Ann as Director
30 April 2004
Resigned Dunford, Daniel Benjamin as Director
30 April 2004
Resigned Boniface, Julie Patricia as Secretary
4 March 2004
Resigned Johnson, Fiona Mary as Director
4 March 2004
Resigned Johnson, Alcuin Townend as Director
22 May 2001
Resigned Maspero, Geoffrey Ian as Secretary
22 May 2001
Appointed Dunford, Daniel Benjamin as Director
22 May 2001
Appointed Johnson, Fiona Mary as Director
22 May 2001
Appointed Jarvis, Alexander James Michael as Director
22 May 2001
Appointed Johnson, Alcuin Townend as Director
22 May 2001
Appointed Boniface, Julie Patricia as Secretary
22 May 2001
Resigned Maspero, Geoffrey Ian as Director
22 May 2001
Resigned Naylor, Geoffrey Graham as Director
4 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2000
Appointed Maspero, Geoffrey Ian as Secretary
4 May 2000
Appointed Maspero, Geoffrey Ian as Director
4 May 2000
Appointed Naylor, Geoffrey Graham 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

Net Assets
£11,579
Current Ratio
23.4x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 £11,766 £10,979 £11,579
Balance sheet detail
202420232022
Current Assets£32,107£30,572£30,743
Creditors (< 1 year)£1,372£1,060£977
Net Current Assets£33,834£32,255£32,083
Net Assets£11,579£10,979£11,766
Shareholder Funds£11,579£10,979£11,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates4 May 2026
4 March 2026Registered office address changed
4 March 2026Appointment of a secretary
19 May 2025Confirmation statement with updates4 May 2025
23 April 2025Micro company accounts31 December 2024
Show all recent filings

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