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CASTLE PLACE MANAGEMENT COMPANY LIMITED (03736392)

CASTLE PLACE MANAGEMENT COMPANY LIMITED (03736392) is an active UK company. incorporated on 19 March 1999. with registered office in Camberley. The company operates in the Real Estate Activities sector, engaged in residents property management. CASTLE PLACE MANAGEMENT COMPANY LIMITED has been registered for 27 years. Current directors include GRAHAM, Pauline Mary Middleton, MOSS, Richard Geoffrey, RICHARDS, Maureen Jessica and 1 others.

Company Number
03736392
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 March 1999
Age
27 years
Address
8 Stanhope Gate, Camberley, GU15 3DW
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GRAHAM, Pauline Mary Middleton, MOSS, Richard Geoffrey, RICHARDS, Maureen Jessica, ROWBURY, Terence Paul
SIC Codes
98000

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CASTLE PLACE MANAGEMENT COMPANY LIMITED

CASTLE PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 March 1999 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CASTLE PLACE MANAGEMENT COMPANY LIMITED was registered 27 years ago.(SIC: 98000)

Status

active

Active since 27 years ago

Company No

03736392

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 19 March 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

8 Stanhope Gate Camberley, GU15 3DW,

Previous Addresses

C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England
From: 24 October 2018To: 8 February 2024
Quatro House C/O Sennen Property Management Ltd Quatro House, Lyon Way Camberley Surrey GU16 7ER England
From: 24 March 2017To: 24 October 2018
C/O Sennen Property Managment Ltd 1 Farnham Road Guildford GU2 4RG England
From: 18 January 2017To: 24 March 2017
1 Farnham Road Guildford GU2 4RG England
From: 9 January 2017To: 18 January 2017
Suite 4 Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
From: 19 March 1999To: 9 January 2017
Timeline

7 key events • 1999 - 2014

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Jan 11
Director Left
Apr 11
Director Left
May 12
Director Joined
Feb 13
Director Joined
Jun 13
Director Joined
Jun 14
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

SENNEN PROPERTY MANAGEMENT LIMITED

Active
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 11 Jan 2017

GRAHAM, Pauline Mary Middleton

Active
Stanhope Gate, CamberleyGU15 3DW
Born November 1944
Director
Appointed 20 May 2014

MOSS, Richard Geoffrey

Active
Stanhope Gate, CamberleyGU15 3DW
Born July 1955
Director
Appointed 04 Feb 2004

RICHARDS, Maureen Jessica

Active
Stanhope Gate, CamberleyGU15 3DW
Born October 1941
Director
Appointed 04 Feb 2013

ROWBURY, Terence Paul

Active
Stanhope Gate, CamberleyGU15 3DW
Born January 1954
Director
Appointed 01 May 2013

BURNAND, Robert George

Resigned
Thamesbourne Lodge, Bourne EndSL8 5QH
Secretary
Appointed 04 Feb 2004
Resigned 01 Jul 2011

PITSEC LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate nominee secretary
Appointed 19 Mar 1999
Resigned 04 Feb 2004

Q1 PROFESSIONAL SERVICES LIMITED

Resigned
Station Road, Bourne EndSL8 5QH
Corporate secretary
Appointed 01 Jul 2011
Resigned 31 Dec 2016

AMATO, Silvano

Resigned
43 Tadorne Road, TadworthKT20 5TF
Born August 1955
Director
Appointed 15 Apr 1999
Resigned 04 Feb 2004

BENNETT, Judith Helen

Resigned
9 Bassett Drive, ReigateRH2 9JT
Born February 1966
Director
Appointed 04 Feb 2004
Resigned 12 Jan 2012

BURNAND, Nigel Francis

Resigned
Field House, Aston RowantOX49 5SH
Born October 1958
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2010

CLACK, Graham Robert Simon

Resigned
10 Bassett Drive, ReigateRH2 9JT
Born November 1962
Director
Appointed 04 Feb 2004
Resigned 09 Jul 2007

HAWKEY, Peter

Resigned
The Coachhouse Orange Court Lane, OrpingtonBR6 7JD
Born January 1951
Director
Appointed 15 Apr 1999
Resigned 04 Feb 2004

NICKLIN, Paul

Resigned
5 Bassett Drive, ReigateRH2 9JT
Born June 1953
Director
Appointed 04 Feb 2004
Resigned 19 Mar 2011

RAWLANCE, David John

Resigned
44 East Road, ReigateRH2 9EX
Born April 1967
Director
Appointed 04 Feb 2004
Resigned 24 Mar 2005

VOSS, Peter

Resigned
4 Bassett Drive, ReigateRH2 9JT
Born May 1970
Director
Appointed 04 Feb 2004
Resigned 31 May 2005

CASTLE NOTORNIS LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate nominee director
Appointed 19 Mar 1999
Resigned 15 Apr 1999
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
8 February 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
24 October 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 August 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
18 January 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 January 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 March 2016
AR01AR01
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 April 2015
AR01AR01
Accounts With Accounts Type Dormant
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 April 2014
AR01AR01
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 May 2013
AR01AR01
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 July 2012
AAAnnual Accounts
Termination Director Company With Name
19 May 2012
TM01Termination of Director
Change Corporate Secretary Company With Change Date
19 April 2012
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Appoint Corporate Secretary Company With Name
5 July 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
5 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2011
AR01AR01
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 November 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2008
AAAnnual Accounts
Legacy
23 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 2007
AAAnnual Accounts
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
20 January 2007
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2006
AAAnnual Accounts
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 January 2005
AAAnnual Accounts
Legacy
29 July 2004
287Change of Registered Office
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
23 October 2003
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2002
AAAnnual Accounts
Legacy
25 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2002
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 November 2000
AAAnnual Accounts
Legacy
31 March 2000
363sAnnual Return (shuttle)
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
288bResignation of Director or Secretary
Resolution
26 April 1999
RESOLUTIONSResolutions
Resolution
26 April 1999
RESOLUTIONSResolutions
Resolution
26 April 1999
RESOLUTIONSResolutions
Incorporation Company
19 March 1999
NEWINCIncorporation