Company information:
Castle Lea Management Ltd (No: 09998675)
Address: BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB, ENGLAND
Status: Active
Incorporated: 02-Oct-2016
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SARA SIAN BENNETT ( DOB: Mar-1958 From: Feb-2020 )
Current Director: SIMON CHARLES HUTCHINS ( DOB: Jul-1965 From: Feb-2016 )
Current Director: DAMIAN REID ( DOB: Sep-1966 From: Aug-2023 )
Current Director: DEREK JOHN WHITBREAD ( DOB: Sep-1945 From: Sep-2023 )
Current Secretary: SIMON CHARLES HUTCHINS ( From: Feb-2016 )
Current Secretary: MERLIN ESTATES LTD ( From: Aug-2023 )
Current Secretary: MERLIN ESTATES LTD ( From: Aug-2023 )
Resigned Director: STEVE BARRY CAUSER ( DOB: Mar-1965 From: Nov-2020 To: Oct-2023 )
Resigned Director: ANGELA MARY PEERS-DAVID ( DOB: Sep-1929 From: Feb-2016 To: Feb-2020 )
Resigned Director: PAMELA ELIZABETH WILDING ( DOB: Apr-1944 From: Jun-2021 To: Mar-2022 )
Resigned Director: MATTHEW YOUNG ( DOB: May-1969 From: Nov-2020 To: Sep-2023 )
Resigned Secretary: PAMELA ELIZABETH WILDING ( From: Feb-2021 To: Mar-2022 )
Persons of Significant Control:
Mr Simon Charles Hutchins, Cedar Court Castle Hill, Farnham, Surrey, GU9 7JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-20)
Mrs Angela Mary Peers - David, Cedar Court Castle Hill, Farnham, Surrey, GU9 7JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-23)
Mr Matthew Young, Oakley Oakhanger Road, Kingsley, Hampshire, GU35 9JP, England: Has significant influence or control (Notified: 2021-01-01)
Mr Simon Charles Hutchins, Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England: Has significant influence or control (Notified: 2020-12-09)
Mrs Sara Sian Bennett, 19 Park Road, Farnham, GU9 9QN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-23, Ceased: 2020-11-20)
Mrs Pamela Elizabeth Wilding, Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England: Has significant influence or control (Notified: 2021-06-01, Ceased: 2022-03-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 50 | 50 | 50.0,50.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 50 | 50 | 60 | 60 | 50 | 50 | 50 | 50.0,50.0,60.0,60.0,50.0,50.0,50.0 |
| Equity / share capital and reserves | 50 | 50 | 60 | 60 | 50 | 50 | 50 | 50.0,50.0,60.0,60.0,50.0,50.0,50.0 |