CASTLE HURST (AMENITIES) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Castle Hurst (amenities) Ltd

CASTLE HURST (AMENITIES) LIMITED was founded on 1986-02-05 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". Castle Hurst (amenities) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTLE HURST (AMENITIES) LIMITED

8 CASTLE HURST BODIAM ROBERTSBRIDGE TN32 5UW Other companies in TN32

Filing Information

Company Number		01986267
Company ID Number		01986267
Date formed		1986-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/12/2015
Return next due		23/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:25:16
Primary Source:	Companies House

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Company Officers of CASTLE HURST (AMENITIES) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE GERALDINE PULLAN	Company Secretary	2012-06-01
KEITH EMMETT	Director	2015-07-01
KENNETH PULLAN	Director	2009-04-01
PETER JOHN HAWKER SMITH	Director	1997-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH DOUGLAS	Director	2006-08-01	2015-07-01
SARAH JANE DAVIES	Company Secretary	2004-12-08	2012-06-01
SUSAN MARY ESBESTER	Director	2001-07-01	2009-03-31
AMANDA SMITH	Company Secretary	2001-03-26	2004-12-08
PETER MERRICK	Director	2001-03-26	2004-12-08
HUGO SEYMOUR CHAMBERLAIN WEBBER	Director	1990-12-28	2001-06-01
MONIKA STONE	Company Secretary	1998-11-18	2001-03-26
GEORGE CHARLES ARTHUR STONE	Director	1998-11-18	2001-03-26
SUSAN MARY ESBESTER	Company Secretary	1995-10-10	1998-11-04
SUSAN MARY ESBESTER	Director	1995-10-10	1998-11-04
FRANK ROBERT ALFRED SMALLMAN	Director	1990-12-28	1997-12-12
JOHN FREDERICK BATES	Director	1990-12-28	1997-09-23
MARGARET ELIZABETH AUCOCK	Company Secretary	1995-01-24	1995-10-10
SUSAN MARY ESBESTER	Company Secretary	1990-12-28	1995-01-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-06		Appointment of Mrs Alison Jane Davies as company secretary on 2023-02-05
2023-02-05		CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-02-05		Termination of appointment of Walter Herbert Renwick on 2023-02-05
2023-02-05		Director's details changed for Mrs Alison Jane Davies on 2023-02-05
2023-02-05	CH01	Director's details changed for Mrs Alison Jane Davies on 2023-02-05
2023-02-05	TM02	Termination of appointment of Walter Herbert Renwick on 2023-02-05
2023-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-12-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2,Castle Hurst,Bodiam,Robertsbridge,East Sussex 2,Castle Hurst Bodiam East Sussex East Sussex TN32 5UW England
2022-01-07		CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2,Castle Hurst,Bodiam,Robertsbridge,East Sussex 2,Castle Hurst Bodiam East Sussex East Sussex TN32 5UW England
2021-09-18	AP01	DIRECTOR APPOINTED MRS ALISON JANE DAVIES
2021-09-18	AP03	Appointment of Mr Walter Herbert Renwick as company secretary on 2021-09-17
2021-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH EMMETT
2021-09-18	TM02	Termination of appointment of Keith Emmett on 2021-09-17
2020-12-26	CS01	CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM 12 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-19	AP03	Appointment of Mr Keith Emmett as company secretary on 2019-05-16
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2019-01-02	TM02	Termination of appointment of Michele Geraldine Pullan on 2018-09-01
2018-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-31	AR01	26/12/15 ANNUAL RETURN FULL LIST
2015-12-31	CH01	Director's details changed for Mr Keith Emmett on 2015-12-29
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-05	AP01	DIRECTOR APPOINTED MR KEITH EMMETT
2015-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS
2015-01-01	LATEST SOC	01/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-01	AR01	26/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-03	AR01	26/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-01-02	AR01	26/12/12 ANNUAL RETURN FULL LIST
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/12 FROM 3 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW
2012-06-08	AP03	Appointment of Mrs Michele Geraldine Pullan as company secretary
2012-06-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SARAH DAVIES
2012-02-03	AR01	26/12/11 ANNUAL RETURN FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-20	AR01	26/12/10 ANNUAL RETURN FULL LIST
2011-01-20	CH01	Director's details changed for Mr Kenneth Pullan on 2011-01-20
2011-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-27	AR01	26/12/09 FULL LIST
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAWKER SMITH / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS / 23/01/2010
2010-01-23	AP01	DIRECTOR APPOINTED MR KENNETH PULLAN
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ESBESTER
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-16	363a	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-01-11	363a	RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18	363a	RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-01-17	363s	RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-20	288b	SECRETARY RESIGNED
2005-01-20	288b	DIRECTOR RESIGNED
2005-01-20	363s	RETURN MADE UP TO 26/12/04; CHANGE OF MEMBERS
2005-01-20	288a	NEW SECRETARY APPOINTED
2005-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS
2003-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23	363(288)	DIRECTOR RESIGNED
2002-01-23	363s	RETURN MADE UP TO 26/12/01; CHANGE OF MEMBERS
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-06-11	288a	NEW SECRETARY APPOINTED
2001-05-30	288a	NEW DIRECTOR APPOINTED
2001-05-16	288b	DIRECTOR RESIGNED
2001-05-16	288b	SECRETARY RESIGNED
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 2 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UW
2001-01-31	363s	RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13	363s	RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 10 CASTLE HURST BODIAM ROBERTSBRIDGE EAST SUSSEX TW32 5UW
1998-12-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-18	288a	NEW SECRETARY APPOINTED
1998-12-18	363s	RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-12-18	288a	NEW DIRECTOR APPOINTED
1998-12-18	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-08	363s	RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS
1998-01-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CASTLE HURST (AMENITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE HURST (AMENITIES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
NOTICE OF INTENDED DEPOSIT	1986-05-12	Outstanding	HILL SAMUEL & CO LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HURST (AMENITIES) LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE HURST (AMENITIES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE HURST (AMENITIES) LIMITED

Trademarks

We have not found any records of CASTLE HURST (AMENITIES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE HURST (AMENITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE HURST (AMENITIES) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE HURST (AMENITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE HURST (AMENITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE HURST (AMENITIES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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