115, Castle Hill Road Limited

Active05851769 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Rupert Moy
Owned by
Jacqueline Ann Wren
Rupert Moy
Accounts type
Dormant
Region
South East
Address
39 High Street
Battle
TN33 0EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wren, Jacqueline Ann
Secretary · Appointed 3 October 2011
Director · Appointed 3 October 2011
British
Born July 1961 (65)
Moy, Rupert
Director · Appointed 20 May 2009
British
Born November 1961
Officer history (8 former)
3 October 2011
Resigned Fraser, Veronica as Director
3 October 2011
Resigned Fraser, Veronica as Secretary
3 October 2011
Resigned Fraser, Donald Henry as Director
3 October 2011
Appointed Wren, Jacqueline Ann as Director
3 October 2011
Appointed Wren, Jacqueline Ann as Secretary
3 February 2010
Resigned Hooper, Alison as Director
3 February 2010
Appointed Fraser, Donald Henry as Director
3 February 2010
Appointed Fraser, Veronica as Director
3 February 2010
Appointed Fraser, Veronica as Secretary
3 February 2010
Resigned Hooper, Alison as Secretary
20 May 2009
Resigned Cooper, Maureen as Director
20 May 2009
Appointed Moy, Rupert as Director
20 June 2006
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
20 June 2006
Appointed Cooper, Maureen as Director
20 June 2006
Resigned Premier Directors Limited as Corporate Nominee Director
20 June 2006
Appointed Hooper, Alison as Secretary
20 June 2006
Appointed Premier Directors Limited as Corporate Nominee Director
20 June 2006
Appointed Hooper, Alison as Director
20 June 2006
Appointed Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Rupert Moy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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