The Castle Green (Hatton) Management Company Limited

Active09316686 Private company limited by guarantee
Incorporated
18 November 2014 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Justin William Herbert
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 April 2025
Resigned Goodacre, Paula as Director
30 April 2025
Appointed Hertford Company Secretaries Limited as Corporate Secretary
30 April 2025
Appointed Hitchen, Paul William as Director
30 April 2025
Resigned Martin, Christopher Paul as Director
30 April 2025
Appointed Herbert, Justin William as Director
12 August 2022
Appointed Martin, Christopher Paul as Director
12 August 2022
Resigned Pretten, Wendy Louise as Director
20 April 2021
Resigned Rickards, Matthew Thomas as Director
16 April 2021
Appointed Pretten, Wendy Louise as Director
16 April 2021
Appointed Goodacre, Paula as Director
31 March 2020
Appointed Rickards, Matthew Thomas as Director
31 March 2020
Resigned Mccormack, Peter Marlon as Director
20 June 2016
Appointed Mccormack, Peter Marlon as Director
20 June 2016
Resigned Ward, Sharon Guest as Director
17 November 2015
Resigned Bell, David William as Director
19 August 2015
Appointed Ward, Sharon Guest as Director
18 November 2014
Appointed Bell, David William as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03777037
Former controllers (1)
1 April 2024
Ceased Derwent Housing Association Ltd — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
The Castle Green (Hatton) Management Company Limited This company Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2025 £1,723 £0
Balance sheet detail
20252019
Creditors (< 1 year)£14
Net Current Assets£1,723
Net Assets£0£1,723
Shareholder Funds£0£1,723

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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