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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03985861

Incorporation date

04/05/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LECopy
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Latest events (Record since 04/05/2000)
dot icon04/03/2026
Registered office address changed from 1-15 Castle House Castle Street Calne Wiltshire SN11 0EY England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2026-03-04
View PDF (1 pages)
dot icon04/03/2026
Appointment of Rendall & Rittner Limited as a secretary on 2026-03-02
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (5 pages)
dot icon23/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/09/2024
Registered office address changed from Suite 3, Grapes House 79a High Street Suite 3, Grapes House Esher KT10 9QA England to 1-15 Castle House Castle Street Calne Wiltshire SN11 0EY on 2024-09-26
View PDF (1 pages)
dot icon26/09/2024
Termination of appointment of Zsuzsanna Bedo as a director on 2024-09-26
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon13/06/2023
Appointment of Mr Grant Hutchinson as a director on 2023-06-10
View PDF (2 pages)
dot icon12/06/2023
Termination of appointment of Luke Gilliam as a director on 2023-06-10
View PDF (1 pages)
dot icon12/06/2023
Appointment of Ms Zsuzsanna Bedo as a director on 2023-06-10
View PDF (2 pages)
dot icon12/06/2023
Termination of appointment of Zsuzsanna Bedo as a secretary on 2023-06-10
View PDF (1 pages)
dot icon08/06/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (5 pages)
dot icon14/05/2023
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Suite 3, Grapes House 79a High Street Suite 3, Grapes House Esher KT10 9QA on 2023-05-14
View PDF (1 pages)
dot icon07/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/08/2022
Appointment of Ms Zsuzsanna Bedo as a secretary on 2022-08-03
View PDF (2 pages)
dot icon31/07/2022
Termination of appointment of Vera Pearl Summers as a director on 2022-07-29
View PDF (1 pages)
dot icon31/07/2022
Termination of appointment of Vera Pearl Summers as a secretary on 2022-07-29
View PDF (1 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon08/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/08/2021
Appointment of Mr Luke Gilliam as a director on 2021-07-31
View PDF (2 pages)
dot icon30/07/2021
Termination of appointment of Dean Clifton as a director on 2021-07-16
View PDF (1 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-04 with updates
View PDF (5 pages)
dot icon17/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (6 pages)
dot icon27/02/2020
Registered office address changed from Flat 13 Castle House Castle Street Calne Wiltshire SN11 0EY to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 2020-02-27
View PDF (1 pages)
dot icon01/02/2020
Appointment of Mr Dean Clifton as a director on 2020-01-20
View PDF (2 pages)
dot icon01/02/2020
Appointment of Mrs Vera Pearl Summers as a secretary on 2019-11-25
View PDF (2 pages)
dot icon01/02/2020
Termination of appointment of Anthony Peter Brown as a secretary on 2019-11-22
View PDF (1 pages)
dot icon08/01/2020
Termination of appointment of Anthony Peter Brown as a director on 2019-11-22
View PDF (1 pages)
dot icon08/01/2020
Termination of appointment of David Robert Black as a director on 2019-12-23
View PDF (1 pages)
dot icon08/01/2020
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Flat 13 Castle House Castle Street Calne Wiltshire SN11 0EY on 2020-01-08
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (6 pages)
dot icon11/04/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon06/06/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (5 pages)
dot icon08/05/2018
Director's details changed for Anthony Peter Brown on 2018-05-08
View PDF (2 pages)
dot icon01/09/2017
Appointment of Mrs Vera Pearl Summers as a director on 2017-07-22
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Robert Challoner Macnaughton as a director on 2017-07-22
View PDF (1 pages)
dot icon24/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon11/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2014
Appointment of Mr David Robert Black as a director
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Alexander Jarvis as a director
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/05/2012
Appointment of Robert Macnaughton as a director
View PDF (3 pages)
dot icon24/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2012
Termination of appointment of Linda Gallagher as a director
View PDF (1 pages)
dot icon18/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (10 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon11/06/2009
Return made up to 04/05/09; full list of members
View PDF (10 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/06/2008
Return made up to 04/05/08; full list of members
View PDF (9 pages)
dot icon18/02/2008
Return made up to 04/05/07; full list of members
View PDF (6 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon16/05/2007
Return made up to 04/05/06; full list of members
View PDF (6 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/06/2005
Return made up to 04/05/05; full list of members
View PDF (5 pages)
dot icon21/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/2005
New director appointed
View PDF (2 pages)
dot icon06/07/2004
Return made up to 04/05/04; full list of members
View PDF (13 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon21/06/2003
Return made up to 04/05/03; full list of members
View PDF (13 pages)
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon24/06/2002
Return made up to 04/05/02; full list of members; amend
View PDF (13 pages)
dot icon11/06/2002
Return made up to 04/05/02; full list of members
View PDF (13 pages)
dot icon11/06/2002
Registered office changed on 11/06/02 from: hartland house 26 winchester street basingstoke hampshire RG21 7GU
View PDF (1 pages)
dot icon17/08/2001
New director appointed
View PDF (2 pages)
dot icon17/08/2001
New director appointed
View PDF (2 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon23/07/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon20/07/2001
Secretary resigned
View PDF (1 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon20/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/06/2001
Return made up to 04/05/01; full list of members
View PDF (10 pages)
dot icon09/05/2000
Secretary resigned
View PDF (1 pages)
dot icon04/05/2000
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
11.77K
-
0.00
-
-
2022
-
11.77K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

11.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RENDALL AND RITTNER LIMITED
Corporate Secretary
02/03/2026 - Present
349
Bedo, Zsuzsanna
Director
10/06/2023 - 26/09/2024
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/05/2000 - 03/05/2000
99600
Macnaughton, Robert Challoner
Director
30/04/2012 - 21/07/2017
3
Maspero, Geoffrey Ian
Director
03/05/2000 - 21/05/2001
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED

CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED?

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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/2000 .

Where is CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED located?

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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED is registered at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED do?

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CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE HOUSE FLATS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 04/03/2026: Registered office address changed from 1-15 Castle House Castle Street Calne Wiltshire SN11 0EY England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2026-03-04.