Student Castle Property Management Services Limited in 70 High Street FAREHAM - PO16 7BB

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Student Castle Property Management Services Limited FAREHAM

Student Castle Property Management Services started in year 2010 as Private Limited Company with registration number 07119911. The Student Castle Property Management Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB. Since 2nd July 2020 Student Castle Property Management Services Limited is no longer carrying the name Student Castle.

The firm has 3 directors, namely Chua B., Foong S. and Mui K.. Of them, Foong S., Mui K. have been with the company the longest, being appointed on 1 March 2022 and Chua B. has been with the company for the least time - from 6 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Student Castle Property Management Services Limited Address / Contact

Office Address	Kintyre House
Office Address2	70 High Street
Town	Fareham
Post code	PO16 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07119911
Date of Incorporation	Fri, 8th Jan 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Chua B.

Position: Director

Appointed: 06 July 2022

Foong S.

Position: Director

Appointed: 01 March 2022

Mui K.

Position: Director

Appointed: 01 March 2022

David M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

Jaspal S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 June 2022

Chua H.

Position: Director

Appointed: 20 December 2019

Resigned: 06 July 2022

Babsy Y.

Position: Director

Appointed: 20 December 2019

Resigned: 01 December 2021

Roger T.

Position: Director

Appointed: 18 January 2016

Resigned: 20 December 2019

Sam D.

Position: Director

Appointed: 29 October 2013

Resigned: 20 December 2019

Sam D.

Position: Secretary

Appointed: 29 October 2013

Resigned: 20 December 2019

Jacqueline H.

Position: Director

Appointed: 31 January 2011

Resigned: 31 January 2011

Charles C.

Position: Director

Appointed: 19 July 2010

Resigned: 20 December 2019

Roger T.

Position: Director

Appointed: 05 February 2010

Resigned: 27 February 2012

Kelvin R.

Position: Director

Appointed: 08 January 2010

Resigned: 01 June 2010

Francis R.

Position: Director

Appointed: 08 January 2010

Resigned: 08 January 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2010

Resigned: 08 January 2010

Peter M.

Position: Secretary

Appointed: 08 January 2010

Resigned: 29 October 2013

Peter M.

Position: Director

Appointed: 08 January 2010

Resigned: 20 December 2019

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2010

Resigned: 08 January 2010

Charles D.

Position: Director

Appointed: 08 January 2010

Resigned: 27 February 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Cuscaden Peak Investments Private Limited from 07-01, Singapore. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Student Castle Investments Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Charles D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Cuscaden Peak Investments Private Limited

Bridge+ 79 Robinson Road, #07-01, 068897, Singapore

Legal authority	N/A
Legal form	Private Limited Company
Country registered	Singapore
Place registered	N/A
Registration number	198402868e
Notified on	20 December 2019
Nature of control:	significiant influence or control

Student Castle Investments Holdco Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11242948
Notified on	9 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles D.

Notified on	8 January 2017
Ceased on	20 December 2019
Nature of control:	significiant influence or control

Student Castle Developments 2 Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09573730
Notified on	8 January 2017
Ceased on	9 July 2019
Nature of control:	significiant influence or control

Company previous names

Student Castle	July 2, 2020
Student Accommodation Developments	July 12, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (25 pages)
TM01	6th July 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2022 filed on: 26th, July 2022	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2022 to 31st December 2022 filed on: 25th, July 2022	accounts	Free Download (1 page)
TM01	9th June 2022 - the day director's appointment was terminated filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 15th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 15th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 14th, February 2022	accounts	Free Download (26 pages)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 6th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd July 2020 filed on: 2nd, July 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2020	resolution	Free Download (22 pages)
AP01	New director was appointed on 20th December 2019 filed on: 16th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2019 filed on: 15th, January 2020	officers	Free Download (2 pages)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
TM02	20th December 2019 - the day secretary's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 6th, February 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 1st, February 2018	accounts	Free Download (25 pages)
AAMD	Amended full accounts data made up to 31st August 2016 filed on: 27th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (24 pages)
CH01	On 6th March 2017 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 13th January 2017. New Address: Kintyre House 70 High Street Fareham Hampshire PO16 7BB. Previous address: 70 High Street Fareham Hampshire PO16 7BB filed on: 13th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 8th, February 2016	accounts	Free Download (21 pages)
AP01	New director was appointed on 18th January 2016 filed on: 19th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2016: 12.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 18th, February 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 8th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2015: 12.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: 16 D'arblay Street London W1F 8EA. Previous address: 58/59 Great Marlborough Street London W1F 7JY United Kingdom filed on: 4th, February 2015	address	Free Download (1 page)
MISC	Aud res filed on: 23rd, October 2014	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2014	resolution	Free Download (1 page)
SH01	Statement of Capital on 11th July 2014: 7.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 11th July 2014: 6.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 11th July 2014: 12.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2014	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th January 2014 with full list of members filed on: 18th, January 2014	annual return	Free Download (6 pages)
AP03	New secretary appointment on 29th October 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2013 filed on: 5th, November 2013	officers	Free Download (2 pages)
TM02	29th October 2013 - the day secretary's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2012 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Suite N Medina Chambers Town Quay Southampton SO14 2AQ United Kingdom at an unknown date filed on: 16th, January 2013	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2011 filed on: 24th, May 2012	accounts	Free Download (6 pages)
TM01	27th February 2012 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (1 page)
TM01	27th February 2012 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (8 pages)
TM01	31st January 2011 - the day director's appointment was terminated filed on: 16th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th January 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 10th February 2011 filed on: 10th, February 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, February 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2010	resolution	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2010	incorporation	Free Download (11 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st August 2010 filed on: 4th, August 2010	accounts	Free Download (3 pages)
TM01	28th July 2010 - the day director's appointment was terminated filed on: 28th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2010 filed on: 27th, July 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed student accommodation developments LIMITEDcertificate issued on 12/07/10 filed on: 12th, July 2010	change of name	Free Download (2 pages)
AP01	New director was appointed on 9th March 2010 filed on: 9th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 5th March 2010 filed on: 5th, March 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 21st January 2010 filed on: 21st, January 2010	address	Free Download (1 page)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2010 filed on: 21st, January 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 21st January 2010 filed on: 21st, January 2010	officers	Free Download (3 pages)
TM01	21st January 2010 - the day director's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
TM02	21st January 2010 - the day secretary's appointment was terminated filed on: 21st, January 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 21st January 2010 filed on: 21st, January 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, January 2010	incorporation	Free Download (40 pages)

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