196/198 Castelnau Management Company Limited

Active04947026 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Christopher Simmons
Jill Elizabeth Sinnott
Accounts type
Dormant
Region
Greater London
Address
198A Castelnau
Barnes
London
SW13 9DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Simmons, Benjamin Christopher
Director · Appointed 15 January 2021
British
Born January 1993 (33)
Sinnott, Jill Elizabeth
Director · Appointed 20 August 2015
British
Born December 1984 (41)
Director · Appointed 1 November 2012
British
Born June 1977 (49)
Bambury, Marcus Adam
Secretary · Appointed 30 October 2005
British
Bambury, Marcus Adam
Director · Appointed 30 October 2005
British
Born August 1966 (60)
Burnham, Thomas James
Director · Appointed 30 October 2005
British
Born July 1973 (53)
Parry, John Alfred Leonard
Director · Appointed 30 October 2005
British
Born January 1953 (73)
Officer history (9 former)
15 January 2021
Appointed Simmons, Benjamin Christopher as Director
15 January 2021
Resigned Price, Matthew Iain as Director
20 August 2015
Appointed Sinnott, Jill Elizabeth as Director
31 March 2014
Resigned Price, Gillian as Director
31 March 2014
Appointed Price, Matthew Iain as Director
1 November 2012
Appointed Mcfarlane, James William as Director
1 October 2012
Resigned Scott, Sarah Helen as Director
1 October 2012
Resigned Lowe, John David as Director
1 August 2012
Resigned Chambers, Jennifer Elizabeth as Director
1 August 2012
Appointed Price, Gillian as Director
30 October 2005
Appointed Parry, John Alfred Leonard as Director
30 October 2005
Resigned Gardwell Secretaries Limited as Corporate Secretary
30 October 2005
Appointed Burnham, Thomas James as Director
30 October 2005
Appointed Lowe, John David as Director
30 October 2005
Appointed Bambury, Marcus Adam as Director
30 October 2005
Appointed Scott, Sarah Helen as Director
30 October 2005
Appointed Bambury, Marcus Adam as Secretary
30 October 2005
Resigned Mission Homes Limited as Corporate Director
30 October 2005
Resigned Gardwell Nominees Limited as Corporate Director
30 October 2005
Appointed Chambers, Jennifer Elizabeth as Director
29 October 2003
Appointed Gardwell Secretaries Limited as Corporate Secretary
29 October 2003
Appointed Gardwell Nominees Limited as Corporate Director
29 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2003
Appointed Mission Homes Limited as Corporate Director
29 October 2003
Appointed Swift Incorporations 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 31 October 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Cash£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 October 2025
9 November 2025Confirmation statement with no updates9 November 2025
21 July 2025Accounts for a dormant company31 October 2024
24 November 2024Confirmation statement with no updates15 November 2024
28 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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