Castle House Residents Management Company Limited

Active04752910 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Residents property management (98000)
Controlled by
Anthony Bourke
Accounts type
Total exemption full
Region
Greater London
Address
Spectrum House
2B Suttons Lane
Hornchurch
RM12 6RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bourke, Anthony
Director · Appointed 30 March 2021
British
Born April 1962 (64)
Director · Appointed 12 July 2019
British
Born March 1962 (64)
Director · Appointed 31 May 2013
British
Born December 1949 (76)
Officer history (12 former)
1 September 2025
Resigned Cubitt, Brenda Janet as Director
30 March 2021
Appointed Bourke, Anthony as Director
12 July 2019
Appointed Warren, Sylvie Maria as Director
12 July 2019
Resigned Ngoka, Ikechukwu as Director
24 June 2014
Appointed Cubitt, Brenda Janet as Director
24 June 2014
Resigned Olatunji, Oyemuyiwa Alboola as Director
31 May 2013
Appointed Kashin, Munis Abdul Hamed, Dr as Director
29 May 2013
Resigned Callanan, Paul as Director
29 May 2013
Resigned Bourke, Anthony as Director
14 December 2012
Resigned Vfm Procurement Ltd as Corporate Secretary
30 April 2012
Resigned Kotecha, Ameet as Secretary
30 April 2012
Resigned Kotecha, Ranjan Madhusudan as Director
30 April 2012
Appointed Bourke, Anthony as Director
30 April 2012
Appointed Ngoka, Ikechukwu as Director
30 April 2012
Appointed Vfm Procurement Ltd as Corporate Secretary
30 April 2012
Resigned Chana, Gurmit as Director
30 April 2012
Appointed Olatunji, Oyemuyiwa Alboola as Director
30 April 2012
Resigned Kotecha, Ameet as Director
30 April 2012
Appointed Callanan, Paul as Director
24 May 2004
Appointed Chana, Gurmit as Director
30 September 2003
Appointed Kotecha, Ameet as Secretary
11 August 2003
Appointed Kotecha, Ameet as Director
11 August 2003
Appointed Kotecha, Ranjan Madhusudan as Director
22 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
2 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Bourke
Individual · Notified 1 September 2025
Has significant influence or control
British
Born April 1962 (64)
Former controllers (1)
24 April 2023
Ceased Munis Abdul Hamed Kashin — Owns 25–50% of shares

Financials

Cash
£35,618

Trend

Shareholder Funds
£0 £20k £40k 2020 2020 2021 2022 2023 2024 £6,580 £7,541 £1,602 £15,229 £23,627 £29,020
Balance sheet detail
202420232022202120202020
Current Assets£29,303£20,693£7,793£8,351£7,378
Cash£35,618
Creditors (< 1 year)£6,598£5,676£6,191£810£798
Net Current Assets£29,020£23,627£15,229£1,602£7,541£6,580
Net Assets£23,627£15,229£1,602£7,541£6,580
Shareholder Funds£29,020£23,627£15,229£1,602£7,541£6,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
24 April 2026Director's details changed
24 April 2026Director's details changed
24 April 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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