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Castle House Freehold (27 London Road, Tunbridge Wells) Ltd

Castle House Freehold (27 London Road, Tunbridge Wells) Ltd is an active company incorporated on 13 December 2021 with the registered office located in St. Leonards-on-Sea, East Sussex. Castle House Freehold (27 London Road, Tunbridge Wells) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13796057
Private limited company
Age
4 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Hayland Industrial Park
Maunsell Road
St Leonards-On-Sea
TN38 9NN
United Kingdom
Address changed on 14 Dec 2023 (2 years ago)
Previous address was 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • Managing Director - Mechanical Engineer • British,turkish • Lives in England • Born in Feb 1973
Director • Independent Researcher • British • Lives in England • Born in Nov 1995
Director • None • British • Lives in UK • Born in Mar 1984
Director • Marketer • British • Lives in England • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Silverpoint (Battle Road) Limited
Oakfield P.M. Limited is a mutual person.
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St. James (Bexhill) Management Company Limited
Oakfield P.M. Limited is a mutual person.
Active
Highland Suite Limited
Oakfield P.M. Limited is a mutual person.
Active
CRR Property Investment Limited
David James Fenn is a mutual person.
Active
Impetus International Ltd
Asli Velidedeoglu is a mutual person.
Active
Wadhurst Grounds Management Company Limited
Oakfield P.M. Limited is a mutual person.
Active
St Andrews Place (Bexhill) Limited
Oakfield P.M. Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45K
Same as previous period
Total Liabilities
-£998
Same as previous period
Net Assets
£44K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Mrs Asli Velidedeoglu Appointed
4 Months Ago on 18 Aug 2025
Miss Laura Jane Vetch Appointed
6 Months Ago on 25 Jun 2025
Thomas Luke Ettore Wrigley Resigned
6 Months Ago on 17 Jun 2025
Mr Edward Henry Marcus Coles Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Miss Ellen Gearing Appointed
1 Year 5 Months Ago on 9 Aug 2024
Nicholas Grant Brown Resigned
1 Year 5 Months Ago on 22 Jul 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mrs Asli Velidedeoglu as a director on 18 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Thomas Luke Ettore Wrigley as a director on 17 June 2025
Submitted on 10 Jul 2025
Appointment of Miss Laura Jane Vetch as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Edward Henry Marcus Coles as a director on 7 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Miss Ellen Gearing as a director on 9 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Nicholas Grant Brown as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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