Castle Mews Berkhamsted Limited

Active04417203 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Russell Martyn James Torode
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Torode, Russell Martyn James
Director · Appointed 3 February 2026
British
Born October 1986 (40)
Corporate Secretary · Appointed 22 April 2008
Officer history (8 former)
2 March 2026
Resigned Smith, Peter Geoffrey as Director
3 February 2026
Appointed Torode, Russell Martyn James as Director
28 January 2026
Resigned Ruggles, Bruce as Director
28 October 2014
Appointed Smith, Peter Geoffrey as Director
28 October 2014
Resigned Doggett, Susan Jennifer as Director
6 June 2011
Appointed Doggett, Susan Jennifer as Director
10 September 2010
Resigned Southwood, Anne as Director
22 April 2008
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
22 April 2008
Resigned Francis, Timothy David as Secretary
26 November 2007
Resigned Newland, Sheila Margaret as Director
26 November 2007
Appointed Ruggles, Bruce as Director
15 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Newland, Sheila Margaret as Director
15 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2002
Appointed Francis, Timothy David as Secretary
15 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 2002
Appointed Southwood, Anne as Director
15 April 2002
Resigned Waterlow Secretaries Limited 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 29 September 2025 · micro entity accounts

Net Assets
£1,819

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,819 £1,819 £1,819 £1,819 £1,819 £1,819 £1,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,819£1,819£1,819£1,819£1,819£1,819£1,819
Net Assets£1,819£1,819£1,819£1,819£1,819£1,819£1,819
Shareholder Funds£1,819£1,819£1,819£1,819£1,819£1,819£1,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
3 June 2026Confirmation statement with updates15 April 2026
28 April 2026Termination of appointment of a director
4 February 2026Appointment of a director
10 January 2026Micro company accounts29 September 2025
Show all recent filings

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