CASTLE LEA MANAGEMENT LTD - FARNHAM
Company Profile | Company Filings |
Overview
CASTLE LEA MANAGEMENT LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
CASTLE LEA MANAGEMENT LTD was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998675. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.
CASTLE LEA MANAGEMENT LTD was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998675. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.
CASTLE LEA MANAGEMENT LTD - FARNHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
FARNHAM
GU10 5BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK JOHN WHITBREAD | Sep 1945 | British | Director | 2023-09-27 | CURRENT |
MR DAMIAN REID | Sep 1966 | Australian | Director | 2023-08-07 | CURRENT |
SIMON CHARLES HUTCHINS | Jul 1965 | British | Director | 2016-02-10 | CURRENT |
MR CHARLES LAWRENCE BENNETT | Jan 1994 | British | Director | 2020-11-20 | CURRENT |
MERLIN ESTATES LTD | Corporate Secretary | 2023-08-01 | CURRENT | ||
MRS PAMELA ELIZABETH WILDING | Apr 1944 | British | Director | 2021-06-29 UNTIL 2022-03-29 | RESIGNED |
ANGELA MARY PEERS-DAVID | Sep 1929 | British | Director | 2016-02-10 UNTIL 2020-02-02 | RESIGNED |
MR STEVE BARRY CAUSER | Mar 1965 | British | Director | 2020-11-20 UNTIL 2023-10-19 | RESIGNED |
MRS SARA SIAN BENNETT | Mar 1958 | British | Director | 2020-02-16 UNTIL 2020-11-20 | RESIGNED |
SIMON CHARLES HUTCHINS | Secretary | 2016-02-10 UNTIL 2021-02-03 | RESIGNED | ||
MRS PAMELA ELIZABETH WILDING | Secretary | 2021-02-03 UNTIL 2022-03-25 | RESIGNED | ||
MR MATTHEW YOUNG | May 1969 | British | Director | 2020-11-20 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pamela Elizabeth Wilding | 2021-06-01 - 2022-03-25 | 4/1944 | Farnham | Significant influence or control |
Mr Matthew Young | 2021-01-01 | 5/1969 | Kingsley Hampshire | Significant influence or control |
Mr Simon Charles Hutchins | 2020-12-09 | 7/1965 | Farnham | Significant influence or control |
Mrs Sara Sian Bennett | 2020-01-23 - 2020-11-20 | 3/1958 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Charles Hutchins | 2016-04-06 - 2020-11-20 | 7/1965 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Angela Mary Peers - David | 2016-04-06 - 2020-01-23 | 9/1929 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castle Lea Management Ltd | 2023-09-23 | 24-03-2023 | £50 equity |
Castle Lea Management Ltd | 2022-12-01 | 28-02-2022 | £50 equity |
Dormant Company Accounts - CASTLE LEA MANAGEMENT LTD | 2021-02-04 | 29-02-2020 | £60 equity |
Dormant Company Accounts - CASTLE LEA MANAGEMENT LTD | 2020-01-28 | 28-02-2019 | £50 Cash £50 equity |
Dormant Company Accounts - CASTLE LEA MANAGEMENT LTD | 2018-11-08 | 28-02-2018 | £50 Cash £50 equity |
Dormant Company Accounts - CASTLE LEA MANAGEMENT LTD | 2017-10-31 | 28-02-2017 | £50 equity |