Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Castle Court Putney Wharf Limited
- Incorporated
- 5 February 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born January 1970 (56)
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 26 June 2020
British
Born August 1968 (58)
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 26 April 2012
British
Born August 1974 (52)
Officer history (13 former)
19 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
26 June 2020
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
28 March 2019
28 March 2019
Appointed Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
9 September 2016
9 September 2016
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
2 February 2016
19 October 2015
27 April 2012
26 April 2012
26 April 2012
10 February 2006
20 October 2004
20 October 2004
20 October 2004
7 October 2004
5 October 2004
5 October 2004
5 October 2004
1 February 2004
17 October 2003
5 February 2002
5 February 2002
5 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4062420
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Appointment of a director | |||
| 6 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 18 July 2025 | Appointment of a secretary | |||
| 23 January 2025 | Accounts for a dormant company | 30 April 2024 |
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