Beedings Castle Management Company Limited

Active04056691 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Laura Montemayor
Anja Romeikat
Diana Caplin
Accounts type
Micro entity
Region
South East
Address
Flat 4 Nutbourne Lane
Nutbourne
Pulborough
RH20 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Montemayor, Laura
Director · Appointed 10 October 2026
British
Born August 1963 (63)
Newport, Janet Katherine
Secretary · Appointed 23 April 2021
Romeikat, Anja
Director · Appointed 13 March 2021
German
Born November 1965
Caplin, Diana
Director · Appointed 18 September 2020
British
Born December 1938 (87)
Harman, Henry James William
Director · Appointed 11 September 2020
British
Born October 1945 (81)
Trevett, Peter George
Director · Appointed 1 December 2015
British
Born November 1947
Newport, Janet Katherine
Director · Appointed 8 May 2015
British
Born April 1952 (74)
O'Brien, Philippa Anne
Director · Appointed 23 August 2010
British
Born February 1951 (75)
Willemse, Carine Jeanne
Director · Appointed 16 October 2009
British
Born January 1958 (68)
Officer history (29 former)
10 October 2026
Appointed Montemayor, Laura as Director
8 September 2026
Resigned Shahir, Tatiana as Director
13 January 2022
Appointed Shahir, Tatiana as Director
11 January 2022
Resigned Mason, Neil Lawrence as Director
23 April 2021
Appointed Newport, Janet Katherine as Secretary
13 March 2021
Resigned Harms, Carsten as Director
13 March 2021
Appointed Romeikat, Anja as Director
18 September 2020
Appointed Caplin, Diana as Director
11 September 2020
Appointed Harman, Henry James William as Director
9 September 2020
Resigned Caplin, Thomas Julius as Director
8 September 2020
Resigned Scott, George Blair, Dr as Director
28 August 2020
Appointed Harms, Carsten as Director
27 August 2020
Resigned Newman, Dorota Kazimiera as Director
11 November 2019
Resigned Newman, Roger George as Director
11 November 2019
Appointed Newman, Dorota Kazimiera as Director
29 October 2018
Resigned Scott, Carolyn Wendy, Dr as Director
29 October 2018
Appointed Scott, George Blair, Dr as Director
1 December 2015
Appointed Trevett, Peter George as Director
25 November 2015
Resigned Fancy, Sandra as Director
8 May 2015
Appointed Newport, Janet Katherine as Director
30 April 2015
Resigned Skillman, Maxwell Charles as Director
2 March 2015
Appointed Newman, Roger George as Director
1 March 2015
Appointed Fancy, Sandra as Director
31 January 2015
Resigned Fancy, Roy James as Director
31 January 2015
Resigned Cantor, Anthony James as Director
26 January 2013
Appointed Fancy, Roy James as Director
20 July 2012
27 November 2010
Appointed Skillman, Maxwell Charles as Director
12 November 2010
Resigned Shearburn, Peter Robin as Director
23 August 2010
Resigned Scott, Carolyn Wendy, Dr as Secretary
23 August 2010
Appointed O'Brien, Philippa Anne as Director
30 July 2010
Resigned Jarvis, Marjorie Alice as Director
20 November 2009
Resigned Caplin, Diana as Director
16 October 2009
Appointed Willemse, Carine Jeanne as Director
16 October 2009
Appointed Caplin, Thomas Julius as Director
16 October 2009
Appointed Cantor, Anthony James as Director
1 September 2009
Appointed Scott, Carolyn Wendy, Dr as Secretary
31 August 2009
18 August 2009
10 August 2009
Resigned Crawley, Mary Charlotte as Director
24 October 2008
Appointed Scott, Carolyn Wendy, Dr as Director
24 October 2008
Resigned Scott, George Blair, Dr as Director
19 October 2007
Appointed Shearburn, Peter Robin as Director
1 September 2007
Resigned Chatfield, Sarah Louise as Director
14 April 2006
Resigned Hannaford, Peter Charles as Director
14 April 2006
Appointed Scott, George Blair, Dr as Director
22 October 2004
Appointed Caplin, Diana as Director
22 October 2004
Resigned Caplin, Thomas Julius as Director
12 April 2002
Resigned Youatt, Peter Alan as Director
12 April 2002
Appointed Chatfield, Sarah Louise as Director
12 April 2002
Appointed Doussy, Viviane Brigitte Jeanine as Director
12 April 2002
Resigned Smith, Stephen Melvyn as Director
1 June 2001
Appointed Crawley, Mary Charlotte as Director
29 January 2001
Resigned Crawley, John Francis as Director
17 November 2000
Appointed Youatt, Peter Alan as Director
21 August 2000
Appointed Smith, Stephen Melvyn as Director
21 August 2000
Appointed Caplin, Thomas Julius as Director
21 August 2000
Appointed Hannaford, Peter Charles as Director
21 August 2000
Appointed Crawley, John Francis as Director
21 August 2000
21 August 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
21 August 2000
21 August 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
21 August 2000
Appointed Jarvis, Marjorie Alice as Director
21 August 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 August 2000
Appointed Mason, Neil Lawrence as Director
21 August 2000
Appointed Nominee Secretaries Ltd 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 31 March 2025 · micro entity accounts

Net Assets
£32,990
Debt Ratio
4%
Current Ratio
10.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,176 £39,137 £30,280 £27,398 £31,595 £32,990
Balance sheet detail
202520242023202220212020
Fixed Assets£20,594£20,594£20,594£20,594£20,594£20,594
Current Assets£13,672£12,555£6,804£9,686£20,718£16,574
Creditors (< 1 year)£1,276£1,554£0£0£2,175£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£12,396£11,001£6,804£9,686£18,543£16,574
Net Assets£32,990£31,595£27,398£30,280£39,137£37,176
Shareholder Funds£32,990£31,595£27,398£30,280£39,137£37,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
8 September 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates12 May 2026
28 December 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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