Castle Lea Management Ltd

Active09998675 Private limited company
Incorporated
10 February 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Matthew Young
Simon Charles Hutchins
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wainwright, Suzanne Frances
Director · Appointed 10 April 2025
British
Born January 1966 (60)
Director · Appointed 27 September 2023
British
Born September 1945 (81)
Corporate Secretary · Appointed 1 August 2023
Director · Appointed 20 November 2020
British
Born January 1994 (32)
Director · Appointed 10 February 2016
British
Born July 1965 (61)
Officer history (8 former)
10 April 2025
Appointed Wainwright, Suzanne Frances as Director
19 December 2024
Resigned Reid, Damian as Director
19 October 2023
Resigned Causer, Steve Barry as Director
27 September 2023
Appointed Whitbread, Derek John as Director
14 September 2023
Resigned Young, Matthew as Director
7 August 2023
Appointed Reid, Damian as Director
1 August 2023
Appointed Merlin Estates Ltd as Corporate Secretary
29 March 2022
Resigned Wilding, Pamela Elizabeth as Director
25 March 2022
Resigned Wilding, Pamela Elizabeth as Secretary
29 June 2021
Appointed Wilding, Pamela Elizabeth as Director
3 February 2021
Appointed Wilding, Pamela Elizabeth as Secretary
3 February 2021
Resigned Hutchins, Simon Charles as Secretary
20 November 2020
Appointed Young, Matthew as Director
20 November 2020
Appointed Causer, Steve Barry as Director
20 November 2020
Appointed Bennett, Charles Lawrence as Director
20 November 2020
Resigned Bennett, Sara Sian as Director
16 February 2020
Appointed Bennett, Sara Sian as Director
2 February 2020
Resigned Peers-David, Angela Mary as Director
10 February 2016
Appointed Hutchins, Simon Charles as Director
10 February 2016
Appointed Peers-David, Angela Mary as Director
10 February 2016
Appointed Hutchins, Simon Charles as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2021
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 9 December 2020
Has significant influence or control
British
Born July 1965 (61)
Former controllers (4)
25 March 2022
Ceased Pamela Elizabeth Wilding — Has significant influence or control
20 November 2020
Ceased Sara Sian Bennett — Owns 25–50% of shares
20 November 2020
Ceased Simon Charles Hutchins — Owns 25–50% of shares
23 January 2020
Ceased Angela Mary Peers - David — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£50

Trend

Net Assets
£0 £50 £100 2020 2022 2023 2024 2025 £60 £50 £50 £50 £50
Balance sheet detail
20252024202320222020
Current Assets£50£50£50£50
Net Current Assets£50£50£50£50
Net Assets£50£50£50£50£60
Shareholder Funds£50£50£50£50£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts24 March 2025
17 February 2026Confirmation statement with updates12 February 2026
10 April 2025Appointment of a director
5 March 2025Confirmation statement with updates12 February 2025
24 December 2024Micro company accounts24 March 2024
Show all recent filings

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