Netley Castle Management Company Limited

Active04064068 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Gregory Porter
Barbara Lynn Pearcy
Accounts type
Total exemption full
Region
South East
Address
6 Netley Castle Abbey Hill
Netley Abbey
Southampton
SO31 5FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Porter, John Gregory
Director · Appointed 11 June 2023
British
Born May 1966 (60)
Pearcy, Barbara Lynn
Director · Appointed 27 September 2020
British
Born April 1959 (67)
Director · Appointed 27 September 2020
British
Born March 1958 (68)
Officer history (13 former)
11 June 2023
Appointed Porter, John Gregory as Director
29 July 2022
Resigned Stone, Colin James as Director
27 September 2020
Appointed Pearcy, Barbara Lynn as Director
27 September 2020
Appointed Pritchard, Stephen Guy as Director
27 September 2020
Resigned Fontes, Adrian Victor as Director
27 September 2020
Resigned Macdonald Burns, Jean Margaret, Dr as Director
1 January 2014
Resigned Cottrell, Serena Mary, Dr as Director
1 January 2014
Appointed Stone, Colin James as Director
28 November 2012
Resigned Denham, Pamela as Secretary
30 July 2012
Appointed Fontes, Adrian Victor as Director
5 June 2010
Appointed Macdonald Burns, Jean Margaret, Dr as Director
30 April 2010
Resigned Sampson, Jonathan as Director
4 September 2009
Appointed Sampson, Jonathan as Director
4 September 2009
Resigned Barwick, Terence George as Director
27 February 2007
Appointed Cottrell, Serena Mary, Dr as Director
27 February 2007
Resigned Cottrell, Serena Mary, Dr as Director
27 February 2007
Resigned Hughes, Paul Christopher as Director
27 February 2007
Appointed Barwick, Terence George as Director
17 July 2006
Resigned Slane, Matthew Martin as Director
17 July 2006
Resigned Williams, Paul as Secretary
12 July 2006
Appointed Denham, Pamela as Secretary
12 July 2006
Appointed Hughes, Paul Christopher as Director
12 July 2006
Appointed Cottrell, Serena Mary, Dr as Director
4 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 September 2000
Appointed Williams, Paul as Secretary
4 September 2000
Appointed Slane, Matthew Martin 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
£20
no change
Cash
£72,052
up £60,342 (515%)
2020: £11,710 in the 2021 accounts
Employees
3
no change
2020: 3 in the 2021 accounts

Trend

Cash
£0 £50k £100k 2019 2020 2021 £31,076 £11,730 £72,052
Balance sheet detail
202120202019
Current Assets£72,555
Debtors£503
Cash£72,052£11,730£31,076
Creditors (< 1 year)£11,710£31,056
Net Current Assets£20£20£20
Net Assets£20
Shareholder Funds£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
19 March 2026Replacement filing of Confirmation Statement22 February 2026
24 February 2026Confirmation statement with no updates22 February 2026
26 January 2026Director's details changed
3 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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