28 CASTLE HILL AVE MANAGEMENT LTD

28 CASTLE HILL AVE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name28 CASTLE HILL AVE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13786111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 28 CASTLE HILL AVE MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 28 CASTLE HILL AVE MANAGEMENT LTD located?

    Registered Office Address
    Lk Property Professionals Ltd Ross Enterprise Centre
    Ross Way
    CT20 3UJ Folkestone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 28 CASTLE HILL AVE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 28 CASTLE HILL AVE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for 28 CASTLE HILL AVE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET England to Lk Property Professionals Ltd Ross Enterprise Centre Ross Way Folkestone Kent CT20 3UJ on Feb 12, 2025

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Appointment of Lk Property Professionals Ltd as a secretary on May 01, 2024

    2 pagesAP04

    Registered office address changed from Andrew & Co Block Management 30 High Street Cheriton Kent CT19 4ET United Kingdom to Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET on May 03, 2024

    1 pagesAD01

    Termination of appointment of Andrew & Co Estate Agents Limited as a secretary on May 01, 2024

    1 pagesTM02

    Appointment of Andrew & Co Estate Agents Limited as a secretary on Mar 21, 2024

    2 pagesAP04

    Director's details changed for Mr Clive Philp on Mar 20, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from C/O Embassy Management & Lettings 22 Cheriton Gardens Folkestone CT20 2AS England to Andrew & Co Block Management 30 High Street Cheriton Kent CT19 4ET on Jan 04, 2024

    1 pagesAD01

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Clive Philp as a director on Aug 21, 2023

    2 pagesAP01

    Registered office address changed from 22 Cheriton Gardens Cheriton Gardens Folkestone CT20 2AS England to C/O Embassy Management & Lettings 22 Cheriton Gardens Folkestone CT20 2AS on Jul 28, 2023

    1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1 West Terrace Folkestone CT20 1RR England to 22 Cheriton Gardens Cheriton Gardens Folkestone CT20 2AS on Jan 18, 2023

    1 pagesAD01

    Secretary's details changed for Mr Clive James Brian Philip on Apr 04, 2022

    1 pagesCH03

    Registered office address changed from 28 Castle Hill Ave Folkestone Kent CT20 2QT United Kingdom to 1 West Terrace Folkestone CT20 1RR on Apr 04, 2022

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Miss Nicole Clare Cooper on Feb 28, 2022

    2 pagesCH01

    Cessation of Peter John Christian as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Appointment of Miss Nicole Clare Cooper as a director on Feb 23, 2022

    2 pagesAP01

    Termination of appointment of Peter John Christian as a director on Feb 23, 2022

    1 pagesTM01

    Appointment of Mr Clive James Brian Philip as a secretary on Feb 23, 2022

    2 pagesAP03

    Who are the officers of 28 CASTLE HILL AVE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILP, Clive James Brian
    Castle Hill Avenue
    CT20 2QT Folkestone
    Flat 5 28 Castle Hill Avenue Folkestone
    England
    Secretary
    Castle Hill Avenue
    CT20 2QT Folkestone
    Flat 5 28 Castle Hill Avenue Folkestone
    England
    292878540002
    LK PROPERTY PROFESSIONALS LTD
    High Street
    CT19 4ET Cheriton
    30
    Kent
    United Kingdom
    Secretary
    High Street
    CT19 4ET Cheriton
    30
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15480185
    322697710001
    COOPER, Nicola Clare
    Flat 6, 28 Castle Hill Avenue
    CT20 2QT Folkestone
    28 Castle Hill Avenue
    Kent
    England
    Director
    Flat 6, 28 Castle Hill Avenue
    CT20 2QT Folkestone
    28 Castle Hill Avenue
    Kent
    England
    EnglandBritish292907750002
    PHILP, Clive James Brian
    Castle Hill Avenue
    CT20 2QT Folkestone
    Flat 5, 28
    England
    Director
    Castle Hill Avenue
    CT20 2QT Folkestone
    Flat 5, 28
    England
    EnglandBritish312770980001
    ANDREW & CO ESTATE AGENTS LIMITED
    High Street
    CT19 4ET Cheriton
    30
    Kent
    United Kingdom
    Secretary
    High Street
    CT19 4ET Cheriton
    30
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07084084
    285726470001
    CHRISTIAN, Peter John
    Castle Hill Ave
    CT20 2QT Folkestone
    28
    Kent
    United Kingdom
    Director
    Castle Hill Ave
    CT20 2QT Folkestone
    28
    Kent
    United Kingdom
    EnglandBritish66359430005

    Who are the persons with significant control of 28 CASTLE HILL AVE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Christian
    Castle Hill Ave
    CT20 2QT Folkestone
    28
    Kent
    United Kingdom
    Dec 07, 2021
    Castle Hill Ave
    CT20 2QT Folkestone
    28
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 28 CASTLE HILL AVE MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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