STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07119911. The accounts status is FULL and accounts are next due on 30/09/2024.

STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINTYRE HOUSE
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUDENT CASTLE LIMITED (until 02/07/2020)
STUDENT ACCOMMODATION DEVELOPMENTS LIMITED (until 12/07/2010)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FOONG SEONG KHONG Aug 1969 Malaysian Director 2022-03-01 CURRENT
MR CHUA CHI BOON Dec 1971 Singaporean Director 2022-07-06 CURRENT
MS MUI LENG KOH Apr 1979 Singaporean Director 2022-03-01 CURRENT
MR PETER MORTON Apr 1953 British Director 2010-01-08 UNTIL 2019-12-20 RESIGNED
MR SAM DANCE Secretary 2013-10-29 UNTIL 2019-12-20 RESIGNED
PETER MORTON Secretary 2010-01-08 UNTIL 2013-10-29 RESIGNED
MS BABSY YIM NEE YOUNG May 1959 Singaporean Director 2019-12-20 UNTIL 2021-12-01 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2010-02-05 UNTIL 2012-02-27 RESIGNED
DAVID JOHN MATHEWSON Aug 1978 British Director 2019-12-20 UNTIL 2022-03-01 RESIGNED
MR FRANCIS WILLIAM RILEY Apr 1955 Director 2010-01-08 UNTIL 2010-01-08 RESIGNED
MR KELVIN ROBERT RAWLINGS Apr 1951 British Director 2010-01-08 UNTIL 2010-06-01 RESIGNED
MR ROGER TAYLOR Nov 1964 British Director 2016-01-18 UNTIL 2019-12-20 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2019-12-20 UNTIL 2022-06-09 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-01-08 UNTIL 2010-01-08 RESIGNED
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2011-01-31 UNTIL 2011-01-31 RESIGNED
MR CHUA HWEE SONG Nov 1967 Singaporean Director 2019-12-20 UNTIL 2022-07-06 RESIGNED
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2011-01-31 UNTIL 2019-12-20 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2010-01-08 UNTIL 2012-02-27 RESIGNED
MR SAM DANCE Dec 1981 British Director 2013-10-29 UNTIL 2019-12-20 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2010-07-19 UNTIL 2019-12-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-01-08 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cuscaden Peak Investments Private Limited 2019-12-20 #07-01   Significant influence or control
Student Castle Investments Holdco Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir Charles Dunstone 2017-01-08 - 2019-12-20 11/1964 Fareham   Hampshire Significant influence or control
Student Castle Developments 2 Limited 2017-01-08 - 2019-07-09 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC WALMGATE LIMITED FAREHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
SC WALMGATE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC OSNEY LANE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 98000 - Residents property management
SC MITCHAMS CORNER LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
SC MITCHAMS CORNER MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC PELHAM TERRACE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC CLAYPATH LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC CLAYPATH MANAGEMENT LIMITED FAREHAM Active FULL 98000 - Residents property management
STUDENT CASTLE DEVELOPMENTS LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC MIDCO LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC PULTENEY ROAD MANAGEMENT LIMITED FAREHAM Active FULL 98000 - Residents property management
SC PULTENEY ROAD LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC OSNEY LANE LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC CAUSEWAYSIDE LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
SC PELHAM TERRACE LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
STUDENT CASTLE INVESTMENTS HOLDCO LIMITED FAREHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIVILEGE SOUTHAMPTON LIMITED FAREHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPTON SQUARE LIVING LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRIVILEGE L & S LIMITED FAREHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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