# Castelnau Property Company Limited

## Details

- **Company number:** [01863791](https://find-and-update.company-information.service.gov.uk/company/01863791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1984
- **Registered office:** WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDON, James | director | - | 14 Nov 1992 |
| HACON, Josephine Geneva | director | - | 27 Nov 1994 |
| JANSEN, Lucien Willem | director | - | 20 Apr 1995 |
| MCCULLOCH, Peter James | secretary | - | 29 Feb 1996 |
| CARTER, Rita Madeleine Elizabeth | director | - | 23 May 1997 |
| HACON, Walter Crowhurst | director | 27 Nov 1994 | 13 Jun 1997 |
| CLOGG, Norman Edward | director | - | 1 Jul 1999 |
| KONDRATIUK, Jean Elizabeth | secretary | 12 Jan 1999 | 1 Aug 2001 |
| SMITH, Dennis Macnaughton | director | 12 Jul 1996 | 1 Aug 2001 |
| SMITH, Dennis Macnaughton | secretary | 8 Mar 1996 | 1 Aug 2001 |
| WEIR, Barry | secretary | 1 Aug 2001 | 1 Jun 2005 |
| SMITH, Jervis Clive Calvert | director | - | 31 Oct 2006 |
| FOSTER, Paul | secretary | 13 Oct 2005 | 11 Feb 2010 |
| FOSTER, Paul | director | 1 Aug 2005 | 11 Feb 2010 |
| BOLWELL, Kate, Dr | director | 8 Mar 2010 | 1 Aug 2013 |
| BOLWELL, Kate, Dr | secretary | 8 Mar 2010 | 1 Aug 2013 |
| KONDRATIUK, Jean Elizabeth | director | - | 1 Jun 2017 |
| BOSS, George | director | 27 May 2014 | 15 Oct 2017 |
| BOSS, Caroline Alice Dalrymple | secretary | 1 Dec 2014 | 14 Jul 2018 |
| HEILMANN, Claus | director | 27 May 2014 | 14 Jul 2018 |
| SMEETH, Oliver | director | 27 May 2014 | 23 Sep 2022 |
| ABERY, James Alexander | secretary | 24 Oct 2017 | 27 May 2025 |
| THOROLD, Rosemary Julia | director | - | 1 Sep 2025 |
| AINI, Arash | director | 1 May 2022 | 1 Sep 2025 |
| JACKSON, Jennifer Charlotte | secretary | 27 May 2025 | 1 Oct 2025 |
| JACKSON, Jennifer Charlotte | director | - | 9 Dec 2025 |
| BARR, Rebecca Anne | director | 1 Jun 2020 | 12 Jan 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Oct 2025 | 16 Mar 2026 |
| BARNETT, Louisa Ruth | director | 14 Jul 2018 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2025 | £4,185 | - | 6 |
| 31 Dec 2024 | £4,185 | - | 6 |
| 31 Dec 2023 | £4,185 | - | 6 |
| 31 Dec 2022 | £4,185 | - | 6 |
| 31 Dec 2021 | £4,185 | - | 6 |
| 31 Dec 2020 | £4,185 | - | 5 |
| 31 Dec 2019 | -£4,185 | - | 5 |
| 31 Dec 2018 | -£4,185 | - | 6 |
| 31 Dec 2017 | -£4,185 | - | 6 |
| 31 Dec 2016 | -£4,185 | - | - |
| 31 Dec 2015 | £4,185 | £21,518 | - |
| 31 Dec 2014 | £4,185 | £12,016 | - |






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