CASTLEBAR ROAD ESTATE (EALING) LIMITED

Company summary

Company number: 00957579
Status: ACTIVE
Incorporated / age: 4 July 196957 years
Registered office: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
Accounts due: 24 March 2027
Confirmation statement due: 26 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD ACTIVE	Secretary	27 Aug 2025				Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
CUDMORE, Carly Jane ACTIVE	Director	13 Feb 2025		England	February 1981	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
CUDMORE, Richard James ACTIVE	Director	13 Feb 2025		England	September 1977	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
LOOMBA, Sanjeev ACTIVE	Director	13 Feb 2025		England	November 1958	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
PULLEN, Leah Roberta ACTIVE	Director	13 Feb 2025		England	November 1961	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
SAMANI, Nishil ACTIVE	Director	03 Oct 2025		United Kingdom	January 1993	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
WING, Sylvia Margaret ACTIVE	Director	28 Jul 2001		United Kingdom	August 1951	10 The Ridings, Ealing, London, W5 3BU
SMARTT, Michael Bryan Forbes RESIGNED	Secretary	17 Nov 1997	05 Apr 2010			16 Pinewood Grove, London, W5 2AG
SOMERVILLE, Jean RESIGNED	Secretary		14 May 1996			27 Oak Tree Close, Ealing, London, W5 2AQ
SPARKES, Valerie RESIGNED	Secretary	14 May 1996	17 Nov 1997			1 The Ridgeway, Ruislip, Middlesex, HA4 8QR
SUTHERLAND, Alex Christopher RESIGNED	Secretary	05 Apr 2010	23 Sep 2017			52 High Street, Pinner, Middlesex, HA5 5PW
BOYD, John Kenneth RESIGNED	Director	12 May 2007	19 Oct 2017	United Kingdom	December 1934	27 Pinewood Grove, Ealing, London, W5 2AG
BRIGGS, Ethel Moira RESIGNED	Director		27 Jun 1994		May 1934	24 Oak Tree Close, Ealing, London, W5 2AQ
CASILLI, Frank RESIGNED	Director	26 Jul 2001	31 Oct 2006		January 1962	7 Pinewood Grove, Ealing, London, W5 2AG
CASTRILLO, Ana RESIGNED	Director	03 Aug 2012	27 Apr 2014	United Kingdom	July 1971	20, Oak Tree Close, Ealing, London, W5 2AQ, United Kingdom
CASTRILLO MEDIAVILLA, Ana Maria RESIGNED	Director	19 Oct 2017	05 Nov 2024	England	July 1971	52 High Street, Pinner, Middlesex, HA5 5PW
COUSINS, John Mark Paul RESIGNED	Director	07 Nov 1994	17 Nov 1997		January 1964	8 Oak Tree Close, London, W5 2AQ
MANLEY, Margaret Irene RESIGNED	Director	06 Jan 2025	18 Dec 2025	England	March 1941	Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
MONTGOMERY, Philip RESIGNED	Director	03 Oct 2002	13 May 2007		September 1977	7 Pinewood Grove, Ealing, London, W5 2AG
PRESTON, Andrew RESIGNED	Director	18 Nov 1997	10 Oct 2000		July 1971	23 Pinewood Grove, Ealing, London, W5 2AG
SALEM, Paul RESIGNED	Director	08 Mar 1999	09 Aug 2001		January 1969	34 Oak Tree Close, London, W5 2AQ
SIUDEK, Margaret RESIGNED	Director	01 Dec 1993	16 Apr 1999		November 1946	5 Pinewood Grove, Ealing, London, W5 2AG
SMARTT, Michael Bryan Forbes RESIGNED	Director	02 Sep 1996	05 Apr 2010	United Kingdom	November 1948	16 Pinewood Grove, London, W5 2AG
SMITH, Fraser RESIGNED	Director	12 May 2007	09 Jan 2019	United Kingdom	August 1951	13 Ainsdale Road, London, W5 1JY
SOMERVILLE, Jean RESIGNED	Director		14 May 1996		June 1934	27 Oak Tree Close, Ealing, London, W5 2AQ
SPARKES, Valerie RESIGNED	Director	14 May 1996	17 Nov 1997		August 1947	1 The Ridgeway, Ruislip, Middlesex, HA4 8QR
SUTHERLAND, Alex Christopher RESIGNED	Director	01 Sep 2009	23 Sep 2017	United Kingdom	January 1977	11, Pinewood Grove, London, W5 2AG, United Kingdom
WILKINSON, Jane Louise RESIGNED	Director	21 Oct 2003	23 Jun 2005		July 1973	34 Oak Tree Close, London, W5 2AQ

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

CUDMORE, Carly Jane ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: February 1981
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

CUDMORE, Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: September 1977
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

LOOMBA, Sanjeev ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: November 1958
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

PULLEN, Leah Roberta ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: November 1961
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

SAMANI, Nishil ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

WING, Sylvia Margaret ACTIVE
Role: Director
Appointed on: 28 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 The Ridings, Ealing, London, W5 3BU

SMARTT, Michael Bryan Forbes RESIGNED
Role: Secretary
Appointed on: 17 Nov 1997
Resigned on: 05 Apr 2010
Address: 16 Pinewood Grove, London, W5 2AG

SOMERVILLE, Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1996
Address: 27 Oak Tree Close, Ealing, London, W5 2AQ

SPARKES, Valerie RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 17 Nov 1997
Address: 1 The Ridgeway, Ruislip, Middlesex, HA4 8QR

SUTHERLAND, Alex Christopher RESIGNED
Role: Secretary
Appointed on: 05 Apr 2010
Resigned on: 23 Sep 2017
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

BOYD, John Kenneth RESIGNED
Role: Director
Appointed on: 12 May 2007
Resigned on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 27 Pinewood Grove, Ealing, London, W5 2AG

BRIGGS, Ethel Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1994
Date of birth: May 1934
Address: 24 Oak Tree Close, Ealing, London, W5 2AQ

CASILLI, Frank RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 31 Oct 2006
Date of birth: January 1962
Address: 7 Pinewood Grove, Ealing, London, W5 2AG

CASTRILLO, Ana RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 27 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 20, Oak Tree Close, Ealing, London, W5 2AQ, United Kingdom

CASTRILLO MEDIAVILLA, Ana Maria RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: July 1971
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

COUSINS, John Mark Paul RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 17 Nov 1997
Date of birth: January 1964
Address: 8 Oak Tree Close, London, W5 2AQ

MANLEY, Margaret Irene RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: March 1941
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

MONTGOMERY, Philip RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 13 May 2007
Date of birth: September 1977
Address: 7 Pinewood Grove, Ealing, London, W5 2AG