# Castle House Flats Management Company Limited

## Details

- **Company number:** [03985861](https://find-and-update.company-information.service.gov.uk/company/03985861)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2000
- **Registered office:** C/O RENDALL & RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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




## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £15 |
| 31 Dec 2024 | £11,579 |
| 31 Dec 2023 | £10,979 |
| 31 Dec 2022 | £11,766 |





## Directors' other companies

- [HUTCHINSON, Grant, Mr.](/person/6861681) - director at [Hubro Insight Ltd](/company/16627761)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [1-36 Milliner House Freehold Limited](/company/16405292)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Paramount Court Maintenance Trustee Limited](/company/10808208)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Fitzgeorge & Fitzjames Freehold Limited](/company/09079892)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Wallis Building 22 Limited](/company/05310815)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [1g Mentmore Terrace Rtm Company Limited](/company/16326560)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Bermondsey Works Management Limited](/company/09601709)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Stretton Court(parkstone)limited](/company/00690986)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [The Berberis (Shadoxhurst) Management Company Limited](/company/11442920)
- [RENDALL & RITTNER LIMITED](/person/5466623) - corporate-secretary at [Regent On The River Limited](/company/03486597)



## Companies at the same address

- [1-36 Milliner House Freehold Limited](/company/16405292) (16405292)
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- [A. C. B. Estates Limited](/company/04633233) (04633233)
- [Brewhouse Yard Rtm Company Limited](/company/07575947) (07575947)
- [Chandlers Wharf (St Neots) Management Company Limited](/company/04018047) (04018047)
- [CPM Cranbourne Manor Limited](/company/04127512) (04127512)
- [Featherbed Farm Management Company Limited](/company/15333886) (15333886)
- [Fitzgeorge & Fitzjames Freehold Limited](/company/09079892) (09079892)