CASTLE PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02418635

Incorporation date

31/08/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1989)

13/04/2026

Appointment of Ms Diane Rice-Czerny as a director on 2026-03-21

View PDF (2 pages)

13/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

24/01/2026

Registered office address changed from 14 Baldock Road Wadhurst TN5 6HT England to 7 Baldock Road Wadhurst East Sussex TN5 6HT on 2026-01-24

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

03/03/2025

Termination of appointment of Elizabeth Jane Austin as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Appointment of Mr Brian Charles Rice as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

21/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Appointment of Mr Neil Scott Cumming as a director on 2022-01-18

View PDF (2 pages)

18/01/2022

Termination of appointment of Brian Charles Leggett as a director on 2021-10-12

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/05/2021

Director's details changed for Dr Elizabeth Jane Austin on 2021-05-07

View PDF (2 pages)

16/05/2021

Appointment of Dr Elizabeth Jane Austin as a director on 2021-05-07

View PDF (2 pages)

10/02/2021

Appointment of Mr Andrew David Graham Hill as a director on 2021-02-05

View PDF (2 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Mr Alan George Durling as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Martin Vanns as a director on 2020-06-15

View PDF (2 pages)

01/07/2020

Appointment of Mr Brian Charles Leggett as a director on 2020-06-15

View PDF (2 pages)

30/06/2020

Registered office address changed from 6a Ward Close Wadhurst TN5 6HU England to 14 Baldock Road Wadhurst TN5 6HT on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Mr Alan George Durling as a director on 2020-06-15

View PDF (2 pages)

30/06/2020

Notification of Alan George Durling as a person with significant control on 2020-06-15

View PDF (2 pages)

30/06/2020

Termination of appointment of Paul Lionel Murray-Westbrook as a director on 2020-06-11

View PDF (1 pages)

30/06/2020

Termination of appointment of Neil Scott Cumming as a director on 2020-06-11

View PDF (1 pages)

30/06/2020

Termination of appointment of Paul Lionel Murray-Westbrook as a secretary on 2020-06-11

View PDF (1 pages)

30/06/2020

Cessation of Neil Scott Cumming as a person with significant control on 2020-06-15

View PDF (1 pages)

20/05/2020

Termination of appointment of Brian Charles Leggett as a director on 2020-05-18

View PDF (1 pages)

20/05/2020

Termination of appointment of David John Hollands as a director on 2020-05-09

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/07/2019

Termination of appointment of Kirk Norman Twiner as a director on 2019-05-21

View PDF (1 pages)

02/07/2019

Change of details for Mr Neil Scott-Cumming as a person with significant control on 2019-04-15

View PDF (2 pages)

15/04/2019

Notification of Neil Scott-Cumming as a person with significant control on 2019-04-12

View PDF (2 pages)

08/04/2019

Termination of appointment of Janet Elizabeth Lennox as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Registered office address changed from 8 Baldock Road Wadhurst East Sussex TN5 6HT to 6a Ward Close Wadhurst TN5 6HU on 2019-04-08

View PDF (1 pages)

07/04/2019

Cessation of Kirk Norman Twiner as a person with significant control on 2019-04-01

View PDF (1 pages)

11/03/2019

Appointment of Mr Neil Scott Cumming as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Termination of appointment of Jaqueline Kemp as a director on 2019-02-28

View PDF (1 pages)

01/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

18/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (4 pages)

31/05/2016

Secretary's details changed for Paul Lionel Murray-Westbrook on 2015-01-01

View PDF (1 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-31 no member list

View PDF (8 pages)

16/09/2015

Registered office address changed from 14 Baldock Road Wadhurst East Sussex TN5 6HT to 8 Baldock Road Wadhurst East Sussex TN5 6HT on 2015-09-16

View PDF (1 pages)

16/09/2015

Termination of appointment of Michael Robert Flegg as a secretary on 2015-06-26

View PDF (1 pages)

10/08/2015

Annual return made up to 2014-08-31

View PDF (17 pages)

10/08/2015

Appointment of Paul Lionel Murray-Westbrook as a secretary on 2014-12-31

View PDF (2 pages)

10/08/2015

Appointment of Mr Kirk Norman Twiner as a director on 2012-12-31

View PDF (3 pages)

10/08/2015

Appointment of Paul Lionel Murray-Westbrook as a director on 2014-08-31

View PDF (3 pages)

10/08/2015

Appointment of Janet Elizabeth Lennox as a director on 2014-08-31

View PDF (3 pages)

10/08/2015

Appointment of Brian Charles Leggett as a director on 2014-08-31

View PDF (3 pages)

10/08/2015

Appointment of David John Hollands as a director on 2014-08-31

View PDF (3 pages)

10/08/2015

Appointment of Jaqueline Kemp as a director on 2014-08-31

View PDF (3 pages)

10/08/2015

Termination of appointment of Michael Robert Flegg as a director on 2014-12-31

View PDF (2 pages)

10/08/2015

Termination of appointment of Martyn John Thatcher as a director on 2014-12-31

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

10/08/2015

Administrative restoration application

View PDF (3 pages)

29/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-31 no member list

View PDF (4 pages)

11/06/2013

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

30/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-08-31 no member list

View PDF (4 pages)

25/05/2012

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

14/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-08-31 no member list

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-31 no member list

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Michael Robert Flegg on 2010-08-31

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

28/09/2009

Annual return made up to 31/08/09

View PDF (2 pages)

28/09/2009

Director and secretary's change of particulars / michael flegg / 30/09/2008

View PDF (2 pages)

17/09/2008

Annual return made up to 31/08/08

View PDF (2 pages)

18/07/2008

Amended accounts made up to 2006-12-31

View PDF (7 pages)

18/07/2008

Amended accounts made up to 2005-12-31

View PDF (7 pages)

18/07/2008

Amended accounts made up to 2004-12-31

View PDF (7 pages)

11/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/10/2007

Annual return made up to 31/08/07

View PDF (4 pages)

24/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/09/2006

Annual return made up to 31/08/06

View PDF (2 pages)

21/09/2005

Annual return made up to 31/08/05

View PDF (2 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/09/2004

Annual return made up to 31/08/04

View PDF (4 pages)

06/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

04/10/2003

Annual return made up to 31/08/03

View PDF (4 pages)

01/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/09/2002

Annual return made up to 31/08/02

View PDF (4 pages)

28/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

14/11/2001

Amended accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Annual return made up to 31/08/01

View PDF (4 pages)

05/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Registered office changed on 05/01/01 from: 135 aztec west, almondsbury, bristol, avon BS32 4UB

View PDF (1 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

04/09/2000

Annual return made up to 31/08/00

View PDF (3 pages)

21/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/12/1999

Registered office changed on 02/12/99 from: 160 aztec west, almondsbury, bristol BS32 4TU

View PDF (1 pages)

26/08/1999

Annual return made up to 31/08/99

View PDF (4 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

27/08/1998

Annual return made up to 31/08/98

View PDF (4 pages)

23/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/10/1997

Annual return made up to 31/08/97

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/09/1996

Annual return made up to 31/08/96

View PDF (4 pages)

20/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Registered office changed on 19/03/96 from: one angel square, torrens street, london, EC1V 1SX

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Secretary resigned

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/09/1995

Annual return made up to 31/08/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

15/11/1994

Director resigned;new director appointed

View PDF (0 pages)

15/11/1994

Director resigned

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

20/09/1994

Full accounts made up to 1993-12-31

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07/09/1994

Annual return made up to 31/08/94

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07/11/1993

Resolutions

View PDF (20 pages)

11/10/1993

Full accounts made up to 1992-12-31

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20/09/1993

Annual return made up to 31/08/93

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12/08/1993

Director resigned;new director appointed

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05/04/1993

Registered office changed on 05/04/93 from: 7 mayday road, thornton heath, surrey, CR4 7XA

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

Annual return made up to 31/08/92

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20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

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20/03/1992

Director's particulars changed

View PDF (0 pages)

11/09/1991

Annual return made up to 31/08/91

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10/09/1991

Full accounts made up to 1990-12-31

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26/02/1991

Resolutions

View PDF (0 pages)

06/07/1990

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

View PDF (0 pages)

06/07/1990

Registered office changed on 06/07/90 from: griffin house, 135 high street, crawley, west sussex RH10 1DQ

View PDF (0 pages)

11/05/1990

Accounting reference date shortened from 31/03 to 31/12

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03/01/1990

New director appointed

View PDF (0 pages)

07/12/1989

Memorandum and Articles of Association

View PDF (14 pages)

29/11/1989

Certificate of change of name

View PDF (0 pages)

29/11/1989

Certificate of change of name

View PDF (2 pages)

24/11/1989

Director resigned;new director appointed

View PDF (0 pages)

24/11/1989

Registered office changed on 24/11/89 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
7.82K
-
0.00
-
-

2022
0
11.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Vanns, Martin	Director	15/06/2020 - Present	4
Durling, Alan George	Director	15/06/2020 - Present	-
Dr Elizabeth Jane Austin	Director	07/05/2021 - 01/03/2025	6
Cumming, Neil Scott	Director	18/01/2022 - Present	1
Hill, Andrew David Graham	Director	05/02/2021 - Present	1

Persons with Significant Control

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

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Description

About CASTLE PARK MANAGEMENT COMPANY LIMITED

CASTLE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/08/1989 with the registered office located at 7 Baldock Road, Wadhurst, East Sussex TN5 6HT. There are currently 5 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 PARK MANAGEMENT COMPANY LIMITED?

CASTLE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/08/1989 .

Where is CASTLE PARK MANAGEMENT COMPANY LIMITED located?

CASTLE PARK MANAGEMENT COMPANY LIMITED is registered at 7 Baldock Road, Wadhurst, East Sussex TN5 6HT.

What does CASTLE PARK MANAGEMENT COMPANY LIMITED do?

CASTLE PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CASTLE PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Appointment of Ms Diane Rice-Czerny as a director on 2026-03-21.