Castle Brewery Management Company Limited

Active04352938 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Allen Ting Lun Liang
Karen Jane Hinchley
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 133
1 Hanley Street
Nottingham
NG1 5BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born June 1953 (73)
Corporate Secretary · Appointed 6 January 2025
Liang, Allen Ting Lun
Director · Appointed 7 December 2022
Canadian
Born December 1982 (43)
Hinchley, Karen Jane
Director · Appointed 23 August 2022
British
Born October 1968 (58)
Taylor, Paul
Director · Appointed 21 September 2021
British
Born August 1957 (69)
Officer history (29 former)
11 September 2026
Resigned Trueblood, Matthew Charles Valentine as Director
2 September 2026
Appointed Wheeler, Charles Grayshon as Director
25 June 2026
Resigned Hall, David Malcolm as Director
13 February 2025
Appointed Trueblood, Matthew Charles Valentine as Director
6 January 2025
Appointed Franklin Management Limited as Corporate Secretary
22 April 2024
Resigned Kiddle, Jason Carl as Director
1 August 2023
Resigned Canale, Richard Logan as Director
14 June 2023
Appointed Hall, David Malcolm as Director
9 January 2023
Resigned Fhp Accounting Services Limited as Corporate Secretary
7 December 2022
Appointed Liang, Allen Ting Lun as Director
21 October 2022
Resigned Upton, Michael Colin as Director
23 August 2022
Appointed Hinchley, Karen Jane as Director
31 May 2022
Appointed Fhp Accounting Services Limited as Corporate Secretary
30 September 2021
Appointed Kiddle, Jason Carl as Director
23 September 2021
Resigned Hammersley, Keith as Director
21 September 2021
Appointed Taylor, Paul as Director
17 September 2021
Resigned Brain, Simon John as Director
17 September 2021
Appointed Canale, Richard Logan as Director
3 August 2021
Resigned Abbiss, Joanne as Director
17 February 2021
Appointed Abbiss, Joanne as Director
21 January 2020
Resigned Mcadams, Anne as Director
9 July 2019
Appointed Mcadams, Anne as Director
9 July 2019
Resigned Gosling, Graham Ernest as Director
26 June 2019
Resigned Dunn, Ian as Director
6 September 2017
Appointed Hammersley, Keith as Director
6 September 2017
Resigned Hall, David as Director
6 September 2017
Appointed Brain, Simon John as Director
26 October 2016
Resigned Trueblood, Matthew Charles as Director
25 August 2015
Appointed Hall, David as Director
22 December 2013
Resigned Geraghty, Thomas Patrick as Secretary
8 July 2013
Resigned Keillar, Ruth as Director
20 June 2012
Appointed Trueblood, Matthew Charles as Director
30 June 2011
Resigned Howe, Ian Gillespie as Director
8 June 2011
Appointed Dunn, Ian as Director
8 June 2011
Appointed Gosling, Graham Ernest as Director
8 June 2011
Appointed Keillar, Ruth as Director
8 June 2011
Appointed Upton, Michael Colin as Director
15 June 2010
Resigned Harris, Neil Vernon as Director
9 January 2009
Appointed Geraghty, Thomas Patrick as Secretary
9 January 2009
Resigned Harris, Neil Vernon as Secretary
7 January 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
7 January 2008
Appointed Harris, Neil Vernon as Secretary
7 January 2008
Appointed Harris, Neil Vernon as Director
7 January 2008
Appointed Howe, Ian Gillespie as Director
7 January 2008
Resigned Shivers, Keith Douglas as Director
2 April 2007
Resigned Adams, Graham Noel as Director
28 March 2007
Appointed Shivers, Keith Douglas as Director
8 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
8 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
25 August 2006
Appointed Adams, Graham Noel as Director
25 August 2006
Resigned Haigh, Stephen David as Director
31 December 2005
Appointed Haigh, Stephen David as Director
31 December 2005
Resigned Adams, Graham Noel as Director
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
21 October 2004
Appointed Pioli, Emma-Jayne Maria as Secretary
21 October 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
1 July 2002
Appointed Adams, Graham Noel as Director
1 July 2002
Resigned Dunlop, Roger Napier as Director
20 March 2002
Appointed Dunlop, Roger Napier as Director
20 March 2002
Resigned Dodge, David as Director
14 January 2002
Appointed Dodge, David as Director
14 January 2002
Appointed Thomas Eggar Secretaries Limited as Corporate 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 June 2025 · total exemption full accounts

Cash
£98,326
Current Ratio
2.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2024 2025 (£75) £75 £118,710 £115,175
Balance sheet detail
2025202420232022202120202019
Current Assets£188,123£192,969£26,924£28,942£75(£23,419)
Debtors£88,799£105,974£26,849£28,867
Cash£98,326£85,997£75£75
Creditors (< 1 year)£72,948£74,259£98,489£22,488£45,230
Net Current Assets£115,175£118,710£75£75£8,439(£7,237)
Net Assets£75£75£75(£75)
Shareholder Funds£115,175£118,710£75(£75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
20 February 2026Total exemption full accounts30 June 2025
21 January 2026Confirmation statement with no updates20 December 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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