STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07119911 |
| 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 STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDENT CASTLE LIMITED | Jul 12, 2010 | Jul 12, 2010 |
| STUDENT ACCOMMODATION DEVELOPMENTS LIMITED | Jan 08, 2010 | Jan 08, 2010 |
What are the latest accounts for STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mui Leng Koh as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chua Chi Boon as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Notification of M-Celestine (Uk) Asset Management Pte. Ltd. as a person with significant control on Apr 11, 2024 | 2 pages | PSC02 | ||
Cessation of Student Castle Investments Holdco Limited as a person with significant control on Apr 11, 2024 | 1 pages | PSC07 | ||
Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on Apr 11, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Singapore Press Holdings Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Chua Chi Boon as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chua Hwee Song as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Jaspal Singh as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Foong Seong Khong as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Mui Leng Koh as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Mathewson as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Who are the officers of STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 260632960001 | |||||||||
| WALKER, Matthew Wayne | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | American | 268342180001 | |||||||||
| WAN, Kwong Weng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 321711220001 | |||||||||
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | 182660630001 | |||||||||||
| MORTON, Peter | Secretary | High Street PO16 7BB Fareham 70 Hampshire | British | 148372360001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| BOON, Chua Chi | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 298377000001 | |||||||||
| CADE, Charles Edward | Director | High Street PO16 7BB Fareham 70 Hampshire | England | British | 64655240003 | |||||||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 182660620001 | |||||||||
| DUNSTONE, Charles William, Sir | Director | High Street PO16 7BB Fareham 70 Hampshire Uk | United Kingdom | British | 43842070008 | |||||||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 7618090002 | |||||||||
| HAWTHORN, Jacqueline Rebecca | Director | High Street PO16 7BB Fareham 70 Hampshire | England | British | 7618090002 | |||||||||
| HWEE SONG, Chua | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 266122080001 | |||||||||
| KOH, Mui Leng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 293607480001 | |||||||||
| MATHEWSON, David John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Scotland | British | 187311520002 | |||||||||
| MORTON, Peter | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 138325680005 | |||||||||
| RAWLINGS, Kelvin Robert | Director | High Street PO16 7BB Fareham 70 Hampshire | England | British | 111069910002 | |||||||||
| RILEY, Francis William | Director | Floor One London Wall EC2Y 5EB London 6th United Kingdom | United Kingdom | British | 22613260002 | |||||||||
| SEONG KHONG, Foong | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Malaysian | 293606710001 | |||||||||
| SINGH, Jaspal | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 266123270001 | |||||||||
| TAYLOR, Roger | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 204330770001 | |||||||||
| TAYLOR, Roger William | Director | High Street PO16 7BB Fareham 70 Hampshire | England | British | 69496240002 | |||||||||
| YIM NEE YOUNG, Babsy | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | 266122940001 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M-Celestine (Uk) Asset Management Pte. Ltd. | Apr 11, 2024 | Pasir Panjang Road #13-01 117438 Mapletree Business City 10 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cuscaden Peak Investments Private Limited | Dec 20, 2019 | 79 Robinson Road 068897 #07-01 Bridge+ Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Investments Holdco Limited | Jul 09, 2019 | D'Arblay Street W1F 8EA London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles Dunstone | Jan 08, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Student Castle Developments 2 Limited | Jan 08, 2017 | D'Arblay Street W1F 8EA London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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