Introduction
Watch Company
C
CASTLE STREET PROPERTY SERVICES LTD
CASTLE STREET PROPERTY SERVICES LTD is an active company incorporated on 26 November 2019 with the registered office located in West Horsley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CASTLE STREET PROPERTY SERVICES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12334760
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Centora James Limited Jury Farm Ripley Lane West Horsley, KT24 6JT,
Previous Addresses
Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT England
From: 25 November 2020To: 25 February 2026
104 Elm Road Kingston upon Thames KT2 6HU England
From: 26 November 2019To: 25 November 2020
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FARRAR, Shaun David
ActiveJury Farm, West HorsleyKT24 6JT
Born July 1979
Director
Appointed 26 Nov 2019
FARRAR, Shaun David
Jury Farm, West HorsleyKT24 6JT
Born July 1979
Director
26 Nov 2019
Active
MAHONEY, Peter Richard
ActiveJury Farm, West HorsleyKT24 6JT
Born March 1973
Director
Appointed 13 Apr 2021
MAHONEY, Peter Richard
Jury Farm, West HorsleyKT24 6JT
Born March 1973
Director
13 Apr 2021
Active
WICKING, Victoria Louise
ActiveJury Farm, West HorsleyKT24 6JT
Born April 1982
Director
Appointed 25 Jan 2021
WICKING, Victoria Louise
Jury Farm, West HorsleyKT24 6JT
Born April 1982
Director
25 Jan 2021
Active
MAHONEY, Peter Richard
ResignedElm Road, Kingston Upon ThamesKT2 6HU
Born March 1973
Director
Appointed 26 Nov 2019
Resigned 16 Nov 2020
MAHONEY, Peter Richard
Elm Road, Kingston Upon ThamesKT2 6HU
Born March 1973
Director
26 Nov 2019
Resigned 16 Nov 2020
Resigned
WICKING, Craig Anthony
ResignedRipley Lane, LeatherheadKT24 6JT
Born January 1970
Director
Appointed 26 Nov 2019
Resigned 15 Feb 2021
WICKING, Craig Anthony
Ripley Lane, LeatherheadKT24 6JT
Born January 1970
Director
26 Nov 2019
Resigned 15 Feb 2021
Resigned
ALANNAH INVESTMENTS LIMITED
ResignedRodney Street, LiverpoolL1 9ER
Corporate director
Appointed 16 Nov 2020
Resigned 13 Apr 2021
ALANNAH INVESTMENTS LIMITED
Rodney Street, LiverpoolL1 9ER
Corporate director
16 Nov 2020
Resigned 13 Apr 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Victoria Wicking
ActiveJury Farm, West HorsleyKT24 6JT
Born April 1982
Nature of Control
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 13 Apr 2021
Mrs Victoria Wicking
Jury Farm, West HorsleyKT24 6JT
Born April 1982
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
13 Apr 2021
Active
Mr Craig Anthony Wicking
CeasedRipley Lane, LeatherheadKT24 6JT
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Ceased 13 Apr 2021
Mr Craig Anthony Wicking
Ripley Lane, LeatherheadKT24 6JT
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2019
Ceased 13 Apr 2021
Ceased
Mr Peter Mahoney
ActiveJury Farm, West HorsleyKT24 6JT
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Mr Peter Mahoney
Jury Farm, West HorsleyKT24 6JT
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2019
Active
Mr Shaun David Farrar
ActiveJury Farm, West HorsleyKT24 6JT
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Mr Shaun David Farrar
Jury Farm, West HorsleyKT24 6JT
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2019
Active
Filing History
36
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
25 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020