Castle Hill Dudley Limited

Active05411315 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Steven Bradley Underwood
Owned by
Accounts type
Dormant
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Officer history (23 former)
30 June 2026
Appointed Underwood, Steven Bradley as Director
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
11 February 2026
Appointed Chandler, Caroline Andrea as Secretary
11 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
20 March 2025
Resigned Minns, Lisa Ann Katherine as Director
19 March 2025
Appointed Vuckovic, Nicholas Karl as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 March 2022
Appointed Minns, Lisa Ann Katherine as Director
10 May 2021
Appointed Park, Daniel Stephen as Director
10 May 2021
Resigned Henderson, Lesley Susan as Director
11 March 2020
Appointed Henderson, Lesley Susan as Director
11 March 2020
Resigned Hudson, Robert Jan as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
23 November 2016
Appointed Prosser, Stephen Francis as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Taylor, Andrew as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
21 July 2009
Resigned Jones, Leslie as Director
3 March 2009
Resigned Woodall, John Barry as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
17 October 2008
Resigned West, Derek Arthur as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
5 July 2006
Resigned Froggatt, Richard Lindsay as Director
9 January 2006
Appointed Jones, Leslie as Director
9 January 2006
Appointed Woodall, John Barry as Director
28 September 2005
Appointed Glossop, Charles Compton Anthony as Director
28 September 2005
Appointed Haywood, Timothy Paul as Director
28 September 2005
Appointed Oliver, William Alder as Director
28 September 2005
Appointed West, Derek Arthur as Director
28 September 2005
Resigned Beaumont, Neil Geoffrey as Director
28 September 2005
Appointed Froggatt, Richard Lindsay as Director
1 April 2005
Appointed Beaumont, Neil Geoffrey as Director
1 April 2005
Appointed Johnson-Brett, Susan Karen as Secretary

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
Limited By Shares
Reg. no. 00349201

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited This company Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a secretary
30 June 2026Change of details for a person with significant control
30 June 2026Appointment of a director
30 June 2026Registered office address changed
30 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Barton Business Park Limited
Brighton STM Ventures Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited
Key Property Investments Limited

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