TWELVE CASTLE MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01576768
Status: ACTIVE
Incorporated / age: 27 July 198145 years
Registered office: Unit 2 Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ
Accounts due: 25 December 2026
Confirmation statement due: 25 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:55 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
Unit 2 Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPLIN, Julie Elizabeth ACTIVE	Director	16 Dec 2014		England	April 1959	Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ, England
HENDRICK, Matthew ACTIVE	Director	16 Nov 2006		United Kingdom	December 1974	Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD
KHUNDKAR, Nahid Anna ACTIVE	Director	09 May 2021		England	November 1983	Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ
LIU, Wei ACTIVE	Director	29 Jun 2012		United Kingdom	April 1978	4, Castle Avenue, London, E4 9QD, United Kingdom
SADLER, Jessica ACTIVE	Director	30 May 2012		United Kingdom	February 1983	12, Castle Avenue, London, E4 9QD, United Kingdom
WEALE, David Thomas ACTIVE	Director	29 Jun 2012		United Kingdom	March 1977	4, Castle Avenue, London, E4 9QD, United Kingdom
ANDERSON, Pauline RESIGNED	Secretary	01 May 2006	03 Apr 2016			Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD
PAINE, Roger Dennis RESIGNED	Secretary		01 Apr 1998			7 Benhurst Avenue, Elm Park, Hornchurch, Essex, RM12 4QS
RIDGE, James George RESIGNED	Secretary	01 Apr 1998	01 May 2006			Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD
AKHTAR, Sabba RESIGNED	Director	26 Aug 2020	25 Jun 2026	England	November 1983	Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ
ANDERSON, Pauline RESIGNED	Director	01 Apr 2003	03 Apr 2016	United Kingdom	January 1971	Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD
BAGGIA, Tahera RESIGNED	Director	20 Nov 2006	20 Oct 2010	United Kingdom	April 1974	Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD
BENALLAL, Azzedine RESIGNED	Director	01 Apr 2001	01 May 2006		November 1977	Flat 6 12 Castle Avenue, Highams Park, Greater London, E4 9QD
BRIERLEY, Eileen Margaret RESIGNED	Director		16 Nov 2006		February 1945	192 London Road, Wickford, Essex, SS12 0ET
BRIGGS, Beryl Edna RESIGNED	Director		05 Jan 2002		July 1920	12 Castle Avenue, Highams Park, London, E4 9QD
DORNEY, Ben RESIGNED	Director	01 May 2006	01 Sep 2011	United Kingdom	May 1977	Flat 4, 12 Castle Avenue Highams Park, London, E4 9QD
GLAVES, Olive Edna RESIGNED	Director		01 Sep 2000		March 1916	59 Gravel Hill, Coventry, West Midlands, CV4 9JD
HAMMOND, Matthew RESIGNED	Director	20 Nov 2006	20 Oct 2010	United Kingdom	March 1975	Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD
HENDRICK, Paul RESIGNED	Director	16 Nov 2006	07 Apr 2022	United Kingdom	September 1964	Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD
HOLMES, Dominique Margaret RESIGNED	Director	01 Aug 2004	20 Nov 2006		April 1977	Flat 5, 12 Castle Avenue Highams Park, London, E4 9QD
KITTO, Eileen Patricia RESIGNED	Director	15 Jun 1992	01 May 2006		February 1937	Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD
KITTO, Richard George RESIGNED	Director	15 Jun 1992	01 May 2006		May 1936	Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD
MORL, Grace RESIGNED	Director	13 Aug 2003	01 Aug 2004		May 1944	9 Templeton Avenue, Chingford, E4 6SS
NEIMANTAS, Linda RESIGNED	Director	01 Apr 2003	04 Sep 2017	United Kingdom	January 1975	Flat 2 12 Castle Avenue, London, E4 9QD
REMYN, Michael Daniel RESIGNED	Director	08 Jun 2012	22 Nov 2012	United Kingdom	November 1972	12, Castle Avenue, London, E4 9QD, United Kingdom
REMYN, Michael Daniel RESIGNED	Director	08 Jun 2012	08 Jun 2012	United Kingdom	November 1972	12, Castle Avenue, London, E4 9QD, United Kingdom
RIDGE, James George RESIGNED	Director		19 Nov 2018	United Kingdom	April 1954	Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD
SAEED SHEIKH, Fawad RESIGNED	Director	01 May 2006	01 Jan 2011	United Kingdom	July 1978	Flat 6 12 Castle Avenue, Highams Park, London, E4 9QD
SMITH, Maud Beatrice RESIGNED	Director		15 Jun 1998		February 1914	12 Castle Avenue, Highams Park, London, E4 9QD
SMITH, William Charles RESIGNED	Director		07 Aug 2003		April 1910	12 Castle Avenue, Highams Park, London, E4 9QD

CHAPLIN, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 16 Dec 2014
Country of Residence: England
Date of birth: April 1959
Address: Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ, England

HENDRICK, Matthew ACTIVE
Role: Director
Appointed on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD

KHUNDKAR, Nahid Anna ACTIVE
Role: Director
Appointed on: 09 May 2021
Country of Residence: England
Date of birth: November 1983
Address: Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ

LIU, Wei ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 4, Castle Avenue, London, E4 9QD, United Kingdom

SADLER, Jessica ACTIVE
Role: Director
Appointed on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 12, Castle Avenue, London, E4 9QD, United Kingdom

WEALE, David Thomas ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 4, Castle Avenue, London, E4 9QD, United Kingdom

ANDERSON, Pauline RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 03 Apr 2016
Address: Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD

PAINE, Roger Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1998
Address: 7 Benhurst Avenue, Elm Park, Hornchurch, Essex, RM12 4QS

RIDGE, James George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 May 2006
Address: Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD

AKHTAR, Sabba RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: November 1983
Address: Unit 2, Rectory Lane, Buckingham Court, Loughton, Essex, IG10 2QZ

ANDERSON, Pauline RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 03 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Flat 2, 12 Castle Avenue Highams Park, London, E4 9QD

BAGGIA, Tahera RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD

BENALLAL, Azzedine RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 May 2006
Date of birth: November 1977
Address: Flat 6 12 Castle Avenue, Highams Park, Greater London, E4 9QD

BRIERLEY, Eileen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2006
Date of birth: February 1945
Address: 192 London Road, Wickford, Essex, SS12 0ET

BRIGGS, Beryl Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2002
Date of birth: July 1920
Address: 12 Castle Avenue, Highams Park, London, E4 9QD

DORNEY, Ben RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Flat 4, 12 Castle Avenue Highams Park, London, E4 9QD

GLAVES, Olive Edna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: March 1916
Address: 59 Gravel Hill, Coventry, West Midlands, CV4 9JD

HAMMOND, Matthew RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Flat 5 12 Castle Avenue, Highams Park, London, E4 9QD

HENDRICK, Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 1 12 Castle Avenue, Highams Park, London, E4 9QD

HOLMES, Dominique Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 20 Nov 2006
Date of birth: April 1977
Address: Flat 5, 12 Castle Avenue Highams Park, London, E4 9QD

KITTO, Eileen Patricia RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 01 May 2006
Date of birth: February 1937
Address: Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD

KITTO, Richard George RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 01 May 2006
Date of birth: May 1936
Address: Flat 4 12 Castle Avenue, Highams Park, London, E4 9QD

MORL, Grace RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 01 Aug 2004
Date of birth: May 1944
Address: 9 Templeton Avenue, Chingford, E4 6SS

NEIMANTAS, Linda RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Flat 2 12 Castle Avenue, London, E4 9QD

REMYN, Michael Daniel RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12, Castle Avenue, London, E4 9QD, United Kingdom

REMYN, Michael Daniel RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12, Castle Avenue, London, E4 9QD, United Kingdom

RIDGE, James George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Flat 3, 12 Castle Avenue Highams Park, London, E4 9QD

SAEED SHEIKH, Fawad RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Flat 6 12 Castle Avenue, Highams Park, London, E4 9QD

SMITH, Maud Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1998
Date of birth: February 1914
Address: 12 Castle Avenue, Highams Park, London, E4 9QD

SMITH, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2003
Date of birth: April 1910
Address: 12 Castle Avenue, Highams Park, London, E4 9QD

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