32 Castellain Road Management Company Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2025-07-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-15 in 298 days

Confirmation statement

next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Laming, Ian Paul · Director appointed 2026-04-13
• Xavi Management Limited · Corporate Secretary appointed 2026-03-12
• Barrett, Vanessa Anne · Director appointed 2025-07-15
• Marston, Camilla · Director appointed 2025-07-15
• Brown, Susannah Mary · Director appointed 2025-07-15 resigned 2026-03-12

People with significant control (7)

• Mr Nicholas Henderson Brown Ceased 2026-03-12
  Individual Psc · British · resident in Ireland · born 9/1957 · notified 2025-07-15
  Voting rights 25 to 50 percent
• Mr Neal David Brown Ceased 2026-03-12
  Individual Psc · British · resident in England · born 12/1955 · notified 2025-07-15
  Voting rights 25 to 50 percent
• Miss Sarah Jessica Brown Ceased 2026-03-12
  Individual Psc · British · resident in England · born 5/1962 · notified 2025-07-15
  Voting rights 25 to 50 percent
• Ms Susannah Mary Brown Ceased 2026-03-12
  Individual Psc · British · resident in England · born 8/1959 · notified 2025-07-15
  Voting rights 25 to 50 percent
• Mr Jake Oliver Liam Laming Free Active
  Individual Psc · British · resident in England · born 1/2000 · notified 2026-03-12
  Voting rights 25 to 50 percent
• Mrs Camilla Marston Active
  Individual Psc · British · resident in England · born 9/1963 · notified 2025-07-15
  Voting rights 25 to 50 percent
• Ms Vanessa Anne Barrett Active
  Individual Psc · British · resident in England · born 2/1976 · notified 2025-07-15
  Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-18 Notification of a person with significant control PSC01 PSC
• 2026-04-28 Appointment of director AP01 Officers
• 2026-03-20 Change account reference date company current extended AA01 Accounts
• 2026-03-19 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-19 Cessation of a person with significant control PSC07 PSC
• 2026-03-19 Cessation of a person with significant control PSC07 PSC
• 2026-03-19 Cessation of a person with significant control PSC07 PSC
• 2026-03-19 Cessation of a person with significant control PSC07 PSC
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-03-19 Change registered office address company with date old address new address AD01 Address
• 2026-02-21 Memorandum and articles (paper) MA Incorporation
• 2026-02-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-28 Notification of a person with significant control PSC01 PSC
• 2025-07-28 Notification of a person with significant control PSC01 PSC
• 2025-07-28 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.