CASTLE HILL DUDLEY LIMITED
Overview
| Company Name | CASTLE HILL DUDLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05411315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE HILL DUDLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE HILL DUDLEY LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE HILL DUDLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN (SHELF 9) LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for CASTLE HILL DUDLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE HILL DUDLEY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for CASTLE HILL DUDLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 30, 2026 | 1 pages | AD01 | ||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Change of details for Brighton Stm Properties Limited as a person with significant control on Jun 21, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 04, 2026 with updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for Brighton Stm Properties Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||
Change of details for St. Modwen Properties Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Appointment of Nicholas Karl Vuckovic as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Ann Katherine Minns as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Who are the officers of CASTLE HILL DUDLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South United Kingdom | England | British | 309811580001 | |||||||||
| UNDERWOOD, Steven Bradley | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South United Kingdom | England | British | 349972270001 | |||||||||
| CHANDLER, Caroline Andrea | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | 345334560001 | |||||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980015 | ||||||||||
| BEAUMONT, Neil Geoffrey | Director | 4 Tamarisk Close Claines WR3 7LE Worcester | England | British | 79181260001 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| FROGGATT, Richard Lindsay | Director | Wharfe House 11 Riverside Walk LS29 9HP Ilkley | England | British | 23325510004 | |||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||||||
| HENDERSON, Lesley Susan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 235711390002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JONES, Leslie | Director | 34 Foley Road Pedmore DY9 0RT Stourbridge West Midlands | United Kingdom | British | 3071780002 | |||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South United Kingdom | United Kingdom | British | 283039940002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | Welsh | 101760990002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 134876390005 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South United Kingdom | United Kingdom | British | 320684580001 | |||||||||
| WEST, Derek Arthur | Director | Forest Cottage Forest Lane Hanbury B60 4HP Bromsgrove Worcestershire | British | 9519590001 | ||||||||||
| WOODALL, John Barry | Director | 1 Summercourt Square DY6 9QJ Kingswinford West Midlands | England | British | 38743930001 |
Who are the persons with significant control of CASTLE HILL DUDLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Stm Properties Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0