CASTLE HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02132945

Incorporation date

20/05/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

08/04/2026

Termination of appointment of Stephen William Tickle as a director on 2026-04-04

View PDF (1 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

20/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/08/2024

Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to Bartholomew House 38 London Road Newbury RG14 1JX on 2024-08-20

View PDF (1 pages)

20/08/2024

Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 2024-08-19

View PDF (1 pages)

20/08/2024

Appointment of Ms Christina Wherry as a secretary on 2024-08-19

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

20/12/2023

Registered office address changed from 386 386 Finchampstead Road Finchampstead Berkshire RG40 3LA England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 2023-12-20

View PDF (1 pages)

20/12/2023

Appointment of Hc Block & Estate Management Ltd as a secretary on 2023-12-20

View PDF (2 pages)

30/11/2023

Termination of appointment of Garry Kaxe as a secretary on 2023-11-30

View PDF (1 pages)

30/11/2023

Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to 386 386 Finchampstead Road Finchampstead Berkshire RG40 3LA on 2023-11-30

View PDF (1 pages)

29/11/2023

Appointment of Mr Thomas Haworth as a director on 2023-10-20

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

08/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

12/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

11/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

24/09/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/07/2019

Termination of appointment of Cindy Kouris as a director on 2019-07-23

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/10/2018

Appointment of Miss Sophie Rebecca Lightowlers as a director on 2018-08-04

View PDF (2 pages)

18/10/2018

Appointment of Mr Stephen William Tickle as a director on 2018-08-04

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/09/2017

Termination of appointment of Siobhan Hughes as a director on 2017-09-12

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

25/05/2017

Termination of appointment of Catherine Ash as a director on 2017-03-23

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

05/08/2015

Appointment of Ms Catherine Ash as a director on 2015-07-18

View PDF (2 pages)

23/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

23/05/2015

Termination of appointment of Steven Fiddy as a director on 2015-03-14

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/09/2014

Termination of appointment of Carol Hounslow as a director on 2014-07-18

View PDF (1 pages)

24/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/12/2013

Appointment of Mr Steven Fiddy as a director

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

25/04/2013

Termination of appointment of Gulen Jarvis as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

10/11/2012

Termination of appointment of Patricia Kilbank as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Lesley Saward as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Ernest Greaves as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (10 pages)

08/06/2012

Appointment of Ms Cindy Kouris as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Sarah Hartop as a director

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/02/2012

Registered office address changed from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ on 2012-02-20

View PDF (1 pages)

20/02/2012

Appointment of Mr Garry Kaxe as a secretary

View PDF (1 pages)

20/02/2012

Termination of appointment of Gerard Copps as a secretary

View PDF (1 pages)

30/08/2011

Appointment of Miss Siobhan Hughes as a director

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (12 pages)

01/06/2011

Director's details changed for Mrs Gulen Jarvis on 2011-01-01

View PDF (2 pages)

01/06/2011

Termination of appointment of Andrew Brownhill as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/07/2010

Appointment of Mrs Gulen Jarvis as a director

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (15 pages)

28/05/2010

Director's details changed for Andrew Brownhill on 2010-03-24

View PDF (2 pages)

28/05/2010

Director's details changed for Lesley Ann Saward on 2010-03-24

View PDF (2 pages)

28/05/2010

Director's details changed for Ernest Roger Greaves on 2010-03-24

View PDF (2 pages)

28/05/2010

Director's details changed for Carol Hounslow on 2010-03-24

View PDF (2 pages)

28/05/2010

Director's details changed for Patricia Ann Kilbank on 2010-03-24

View PDF (2 pages)

17/05/2010

Appointment of Sarah Elizabeth Hartop as a director

View PDF (3 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/09/2009

Appointment terminated director alison mcgregor

View PDF (1 pages)

02/06/2009

Return made up to 20/05/09; full list of members

View PDF (7 pages)

29/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

27/01/2009

Appointment terminated director anna brown

View PDF (1 pages)

09/07/2008

Return made up to 20/05/08; change of members

View PDF (9 pages)

25/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

09/01/2008

New director appointed

View PDF (2 pages)

04/06/2007

Return made up to 20/05/07; change of members

View PDF (9 pages)

29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

26/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (14 pages)

17/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

01/06/2005

Return made up to 20/05/05; full list of members

View PDF (13 pages)

29/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

27/09/2004

Director resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from: 3 the pentangle park street newbury berkshire RG14 1EU

View PDF (1 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (13 pages)

08/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

18/06/2003

Return made up to 20/05/03; full list of members

View PDF (13 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

15/11/2002

Secretary resigned

View PDF (2 pages)

30/05/2002

Return made up to 20/05/02; full list of members

View PDF (14 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

07/02/2002

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 19 gorselands newbury berkshire RG14 6PU

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 20/05/01; full list of members

View PDF (13 pages)

22/05/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Return made up to 20/05/00; full list of members

View PDF (13 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

07/04/2000

Registered office changed on 07/04/00 from: ross brooke LIMITED 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 20/05/99; full list of members

View PDF (8 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

03/08/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

17/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

18/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

08/12/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

Return made up to 20/05/97; full list of members

View PDF (5 pages)

28/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

27/05/1997

Registered office changed on 27/05/97 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

26/09/1996

Registered office changed on 26/09/96 from: catbells cottage school lane boxford berkshire RG20 8DX

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

26/05/1996

Return made up to 20/05/96; no change of members

View PDF (5 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

24/03/1996

Registered office changed on 24/03/96 from: james and cowper phoenix house bartholomew street, newbury berkshire. RG14 5QA

View PDF (1 pages)

26/07/1995

Auditor's resignation

View PDF (2 pages)

16/06/1995

Director resigned

View PDF (2 pages)

16/06/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

31/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

07/09/1994

Return made up to 20/05/94; full list of members

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04/05/1994

Accounting reference date extended from 31/03 to 30/06

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17/03/1994

Director resigned

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09/02/1994

Full accounts made up to 1993-03-31

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30/06/1993

Return made up to 20/05/93; no change of members

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18/06/1993

Director resigned

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18/06/1993

New director appointed

View PDF (0 pages)

18/06/1993

New director appointed

View PDF (0 pages)

18/06/1993

New director appointed

View PDF (0 pages)

12/05/1993

Return made up to 20/05/92; no change of members

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25/02/1993

Director resigned

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08/02/1993

Registered office changed on 08/02/93 from: 1 castle house 46 - 48 old bath road speen, newbury, berks RG13 1QL

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23/07/1992

Full accounts made up to 1992-03-31

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19/06/1992

Return made up to 20/05/91; full list of members

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19/06/1992

Director resigned;new director appointed

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19/06/1992

Return made up to 31/12/89; no change of members

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19/06/1992

Return made up to 20/11/88; full list of members

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19/06/1992

Return made up to 31/12/90; full list of members

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02/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1991

Full accounts made up to 1991-03-31

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15/07/1991

Director resigned;new director appointed

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26/06/1991

New director appointed

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30/05/1991

Registered office changed on 30/05/91 from: the bothy bere court pangbourne reading RG8 8HT

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18/02/1991

Full accounts made up to 1990-03-31

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15/08/1990

Compulsory strike-off action has been discontinued

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15/08/1990

Full accounts made up to 1989-03-31

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29/05/1990

First Gazette notice for compulsory strike-off

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13/06/1989

Wd 31/05/89 ad 09/10/87-26/09/88 £ si 11@1=11 £ ic 2/13

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31/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (0 pages)

08/12/1987

Memorandum and Articles of Association

View PDF (12 pages)

25/06/1987

Secretary resigned;new secretary appointed

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20/05/1987

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
33.51K
-
0.00
30.58K
-

2023
0
37.99K
-
0.00
33.68K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HC BLOCK & ESTATE MANAGEMENT LTD	Corporate Secretary	20/12/2023 - 19/08/2024	59
Fiddy, Steven	Director	15/11/2013 - 13/03/2015	-
Mrs Alison Wendy Mcgregor	Director	14/06/2000 - 15/09/2009	5
Beckwith, David	Director	29/05/1996 - 11/05/1998	-
Copps, Gerard Anthony	Secretary	21/03/2001 - 31/01/2012	9

Persons with Significant Control

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Description

About CASTLE HOUSE MANAGEMENT LIMITED

CASTLE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/05/1987 with the registered office located at Bartholomew House, 38 London Road, Newbury RG14 1JX. There are currently 3 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 MANAGEMENT LIMITED?

CASTLE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 20/05/1987 .

Where is CASTLE HOUSE MANAGEMENT LIMITED located?

CASTLE HOUSE MANAGEMENT LIMITED is registered at Bartholomew House, 38 London Road, Newbury RG14 1JX.

What does CASTLE HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for CASTLE HOUSE MANAGEMENT LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Stephen William Tickle as a director on 2026-04-04.