OpenCompanies

Castle House Flats Management Company Limited

Company number
03985861
Status
Active
Type
Private Limited Company
Incorporated
4 May 2000
Nature of business
Residents property management

Registered office

Co Rendall & Rittner Limited
13b St. George Wharf
London
SW8 2LE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 May 2000 4 May 2000
NAYLOR, Geoffrey Graham Director 4 May 2000 22 May 2001
MASPERO, Geoffrey Ian Director 4 May 2000 22 May 2001
MASPERO, Geoffrey Ian Secretary 4 May 2000 22 May 2001
JOHNSON, Fiona Mary Director 22 May 2001 4 Mar 2004
JOHNSON, Alcuin Townend Director 22 May 2001 4 Mar 2004
DUNFORD, Daniel Benjamin Director 22 May 2001 30 Apr 2004
BONIFACE, Julie Patricia Secretary 22 May 2001 30 Apr 2004
GALLAGHER, Linda Ann Director 5 Jul 2004 1 May 2012
JARVIS, Alexander James Michael Director 22 May 2001 1 Apr 2014
MACNAUGHTON, Robert Challoner Director 1 May 2012 22 Jul 2017
BROWN, Anthony Peter Secretary 5 Jul 2004 22 Nov 2019
BROWN, Anthony Peter Director 5 Jul 2004 22 Nov 2019
BLACK, David Robert Director 1 Apr 2014 23 Dec 2019
CLIFTON, Dean Director 20 Jan 2020 16 Jul 2021
SUMMERS, Vera Pearl Secretary 25 Nov 2019 29 Jul 2022
SUMMERS, Vera Pearl Director 22 Jul 2017 29 Jul 2022
BEDO, Zsuzsanna Secretary 3 Aug 2022 10 Jun 2023
GILLIAM, Luke Director 31 Jul 2021 10 Jun 2023
BEDO, Zsuzsanna Director 10 Jun 2023 26 Sep 2024
RENDALL & RITTNER LIMITED Corporate-Secretary 2 Mar 2026
HUTCHINSON, Grant, Mr. Director 10 Jun 2023

Accounts

Year ended Net assets
31 Dec 2025 Dormant £15
31 Dec 2024 £11,579
31 Dec 2023 £10,979
31 Dec 2022 £11,766
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Directors’ other companies

Companies at the same address

Data