Castle Keep (reigate) Property Management Company Limited WHYTELEAFE


Founded in 1999, Castle Keep (reigate) Property Management Company, classified under reg no. 03858292 is an active company. Currently registered at C/o Fullers Commerce Bourne House CR3 0BL, Whyteleafe the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely John F., Nicola K. and Anne D.. In addition one secretary - Mark F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul F. who worked with the the firm until 21 October 2014.

Castle Keep (reigate) Property Management Company Limited Address / Contact

Office Address C/o Fullers Commerce Bourne House
Office Address2 475 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03858292
Date of Incorporation Wed, 13th Oct 1999
Industry Residents property management
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

John F.

Position: Director

Appointed: 19 October 2021

Mark F.

Position: Secretary

Appointed: 04 February 2021

Nicola K.

Position: Director

Appointed: 07 October 2020

Anne D.

Position: Director

Appointed: 13 October 1999

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 October 2017

Resigned: 15 January 2021

Robin K.

Position: Director

Appointed: 19 February 2016

Resigned: 02 September 2020

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 21 October 2014

Resigned: 19 October 2017

Anita G.

Position: Director

Appointed: 15 December 2003

Resigned: 10 March 2020

Nicholas H.

Position: Director

Appointed: 15 December 2003

Resigned: 08 November 2016

Geoffrey D.

Position: Director

Appointed: 21 August 2002

Resigned: 29 March 2017

Julie C.

Position: Director

Appointed: 10 October 2000

Resigned: 12 June 2020

Francina P.

Position: Director

Appointed: 13 October 1999

Resigned: 23 August 2002

Paul F.

Position: Secretary

Appointed: 13 October 1999

Resigned: 21 October 2014

William N.

Position: Director

Appointed: 13 October 1999

Resigned: 26 July 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Mark F. The abovementioned PSC has significiant influence or control over the company,.

Mark F.

Notified on 4 February 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-07-012022-06-302023-06-30
Balance Sheet
Cash Bank On Hand69 33877 91878 11074 48069 27752 033
Current Assets80 05181 35081 22675 90372 31455 869
Debtors10 7133 4323 1161 4233 0373 836
Other Debtors848848848   
Other
Accrued Liabilities360390390400825450
Average Number Employees During Period 22333
Corporation Tax Payable336336336336336336
Creditors2 3535 0671 1152 6843 5332 920
Net Current Assets Liabilities77 69876 28380 11173 21968 78152 949
Number Shares Issued Fully Paid 66666
Other Creditors 1 053    
Par Value Share 11111
Prepayments1 5032 5841 4231 4231 4232 222
Total Assets Less Current Liabilities77 69876 28380 11173 21968 78152 949
Trade Creditors Trade Payables1 6573 2883891 9482 3722 134
Trade Debtors Trade Receivables8 362 845 1 6141 614

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 2nd, April 2023
Free Download (6 pages)

Company search