STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED was incorporated 14 years ago on 08/01/2010 and has the registered number: 07119911. The accounts status is FULL and accounts are next due on 30/09/2024.

STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINTYRE HOUSE
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUDENT CASTLE LIMITED (until 02/07/2020)
STUDENT ACCOMMODATION DEVELOPMENTS LIMITED (until 12/07/2010)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FOONG SEONG KHONG Aug 1969 Malaysian Director 2022-03-01 CURRENT
MR CHUA CHI BOON Dec 1971 Singaporean Director 2022-07-06 CURRENT
MS MUI LENG KOH Apr 1979 Singaporean Director 2022-03-01 CURRENT
MR PETER MORTON Apr 1953 British Director 2010-01-08 UNTIL 2019-12-20 RESIGNED
MR SAM DANCE Secretary 2013-10-29 UNTIL 2019-12-20 RESIGNED
PETER MORTON Secretary 2010-01-08 UNTIL 2013-10-29 RESIGNED
MS BABSY YIM NEE YOUNG May 1959 Singaporean Director 2019-12-20 UNTIL 2021-12-01 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2010-02-05 UNTIL 2012-02-27 RESIGNED
DAVID JOHN MATHEWSON Aug 1978 British Director 2019-12-20 UNTIL 2022-03-01 RESIGNED
MR FRANCIS WILLIAM RILEY Apr 1955 Director 2010-01-08 UNTIL 2010-01-08 RESIGNED
MR KELVIN ROBERT RAWLINGS Apr 1951 British Director 2010-01-08 UNTIL 2010-06-01 RESIGNED
MR ROGER TAYLOR Nov 1964 British Director 2016-01-18 UNTIL 2019-12-20 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2019-12-20 UNTIL 2022-06-09 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-01-08 UNTIL 2010-01-08 RESIGNED
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2011-01-31 UNTIL 2011-01-31 RESIGNED
MR CHUA HWEE SONG Nov 1967 Singaporean Director 2019-12-20 UNTIL 2022-07-06 RESIGNED
MRS JACQUELINE REBECCA HAWTHORN Jan 1964 British Director 2011-01-31 UNTIL 2019-12-20 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2010-01-08 UNTIL 2012-02-27 RESIGNED
MR SAM DANCE Dec 1981 British Director 2013-10-29 UNTIL 2019-12-20 RESIGNED
MR CHARLES EDWARD CADE Apr 1969 British Director 2010-07-19 UNTIL 2019-12-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-01-08 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cuscaden Peak Investments Private Limited 2019-12-20 #07-01   Significant influence or control
Student Castle Investments Holdco Limited 2019-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sir Charles Dunstone 2017-01-08 - 2019-12-20 11/1964 Fareham   Hampshire Significant influence or control
Student Castle Developments 2 Limited 2017-01-08 - 2019-07-09 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC WALMGATE LIMITED FAREHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
SC WALMGATE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC OSNEY LANE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 98000 - Residents property management
SC MITCHAMS CORNER LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
SC MITCHAMS CORNER MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC PELHAM TERRACE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC CLAYPATH LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC CLAYPATH MANAGEMENT LIMITED FAREHAM Active FULL 98000 - Residents property management
STUDENT CASTLE DEVELOPMENTS LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC MIDCO LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC PULTENEY ROAD MANAGEMENT LIMITED FAREHAM Active FULL 98000 - Residents property management
SC PULTENEY ROAD LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC OSNEY LANE LIMITED FAREHAM Active FULL 41100 - Development of building projects
SC CAUSEWAYSIDE LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
SC PELHAM TERRACE LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
STUDENT CASTLE INVESTMENTS HOLDCO LIMITED FAREHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIVILEGE SOUTHAMPTON LIMITED FAREHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPTON SQUARE LIVING LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PRIVILEGE L & S LIMITED FAREHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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MD GLOBAL HOLDINGS LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREY IRIS LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEAUBRIDGE LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BEAUBRIDGE INVESTMENTS LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BEAUBRIDGE ENERGIST LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied