Castle Haven Management Limited

Active08120686 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Other accommodation (55900)
Directors
Anita Jane Knittel
Loz Eva Samuels
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Allan Brown & Co Chartered Accountants
18-22 Church Street
Malvern
WR14 2AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Knittel, Anita Jane
Director · Appointed 7 October 2019
British
Born January 1930 (96)
Director · Appointed 1 June 2018
British
Born January 1966 (60)
Samuels, Loz Eva
Director · Appointed 27 June 2012
British
Born May 1967 (59)
Tucker, Stephen Paul
Director · Appointed 27 June 2012
British
Born April 1958 (68)
White, Geoffrey Christopher
Director · Appointed 27 June 2012
British
Born June 1944 (82)
Officer history (3 former)
7 October 2019
Appointed Knittel, Anita Jane as Director
7 October 2019
Resigned Gilby, Christopher Stephen as Director
1 June 2018
Appointed Nash, Peter Kynaston as Director
1 June 2018
Resigned Newman, Peter as Director
1 April 2013
Appointed Newman, Peter as Director
1 April 2013
Resigned Fox, Diana Frances as Director
27 June 2012
Appointed Samuels, Loz Eva as Director
27 June 2012
Appointed Tucker, Stephen Paul as Director
27 June 2012
Appointed White, Geoffrey Christopher as Director
27 June 2012
Appointed Fox, Diana Frances as Director
27 June 2012
Appointed Gilby, Christopher Stephen as Director

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 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2024 2025 (£181) (£181) (£181) (£181) (£181)
Balance sheet detail
202520242023202220212020
Debtors£5£5£5£5£5
Creditors (< 1 year)£186£186£186£186£186£186
Net Current Assets(£181)(£181)(£181)(£181)(£181)
Shareholder Funds(£181)(£181)(£181)(£181)(£181)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts30 June 2025
31 October 2025Confirmation statement with no updates16 October 2025
31 March 2025Total exemption full accounts30 June 2024
25 October 2024Confirmation statement with no updates16 October 2024
16 February 2024Total exemption full accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?