CASTELNAU PROPERTY COMPANY LIMITED

Company summary

Company number: 01863791
Status: ACTIVE
Incorporated / age: 15 November 198441 years
Registered office: Willmott House, 12 Blacks Road, London, W6 9EU, England
Accounts due: 28 June 2027
Confirmation statement due: 20 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:06 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
Willmott House, 12 Blacks Road, London, W6 9EU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Louisa Ruth ACTIVE	Director	14 Jul 2018		England	October 1973	203c, Castelnau, London, SW13 9EA, England
ABERY, James Alexander RESIGNED	Secretary	24 Oct 2017	27 May 2025			205c, Castelnau, Barnes, London, SW13 9EA, England
BOLWELL, Kate, Dr RESIGNED	Secretary	08 Mar 2010	01 Aug 2013			205c, Castelnau, London, SW13 9EA, England
BOSS, Caroline Alice Dalrymple RESIGNED	Secretary	01 Dec 2014	14 Jul 2018			203 - 205, Castelnau, London, SW13 9EA
FOSTER, Paul RESIGNED	Secretary	13 Oct 2005	11 Feb 2010			207c Castelnau, Barnes, London, SW13 9EA
JACKSON, Jennifer Charlotte RESIGNED	Secretary	27 May 2025	01 Oct 2025			205a Castelnau, Castelnau, London, SW13 9EA, England
KONDRATIUK, Jean Elizabeth RESIGNED	Secretary	12 Jan 1999	01 Aug 2001			207a Castelnau, London, SW13 9EA
MCCULLOCH, Peter James RESIGNED	Secretary		29 Feb 1996			205 Castelnau, Barnes, London, SW13 9EA
SMITH, Dennis Macnaughton RESIGNED	Secretary	08 Mar 1996	01 Aug 2001			205b Castelnau, Barnes, London, SW13 9EA
WEIR, Barry RESIGNED	Secretary	01 Aug 2001	01 Jun 2005			207c Castelnau, Barnes, London, SW13 9EA
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Oct 2025	16 Mar 2026			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
AINI, Arash RESIGNED	Director	01 May 2022	01 Sep 2025	England	May 1990	203b, Castelnau, London, SW13 9EA, England
BARR, Rebecca Anne RESIGNED	Director	01 Jun 2020	12 Jan 2026	England	March 1977	207a, Castelnau, Barnes, London, SW13 9EA, England
BENDON, James RESIGNED	Director		14 Nov 1992		May 1964	2036 Castelnau, Barnes, London, SW13 9EA
BOLWELL, Kate, Dr RESIGNED	Director	08 Mar 2010	01 Aug 2013	England	July 1979	203a Castelnau, Barnes, London , SW13 9EA
BOSS, George RESIGNED	Director	27 May 2014	15 Oct 2017	United Kingdom	January 1986	205c, Castelnau, London, SW13 9EA, United Kingdom
CARTER, Rita Madeleine Elizabeth RESIGNED	Director		23 May 1997		July 1949	The Priest House, Little Chart, Ashford, Kent, TN27 0QF
CLOGG, Norman Edward RESIGNED	Director		01 Jul 1999		September 1921	205 Castelnau, Barnes, London, SW13 9EA
FOSTER, Paul RESIGNED	Director	01 Aug 2005	11 Feb 2010		March 1977	207c Castelnau, Barnes, London, SW13 9EA
HACON, Josephine Geneva RESIGNED	Director		27 Nov 1994		August 1917	207 Castelnau, Barnes, London, SW13 9EA
HACON, Walter Crowhurst RESIGNED	Director	27 Nov 1994	13 Jun 1997		September 1917	207c Castelnau, London, SW13 9EA
HEILMANN, Claus RESIGNED	Director	27 May 2014	14 Jul 2018	United Kingdom	March 1964	203c, Castelnau, London, United Kingdom
JACKSON, Jennifer Charlotte RESIGNED	Director		09 Dec 2025	United Kingdom	May 1954	205a Castelnau, Barnes, London, SW13 9EA
JANSEN, Lucien Willem RESIGNED	Director		20 Apr 1995		September 1914	205 Castelnau, Barnes, London, SW13 9EA
KONDRATIUK, Jean Elizabeth RESIGNED	Director		01 Jun 2017	United Kingdom	July 1932	207a Castelnau, London, SW13 9EA
SMEETH, Oliver RESIGNED	Director	27 May 2014	23 Sep 2022	United Kingdom	September 1982	207c, Castelnau, London, SW13 9EA, United Kingdom
SMITH, Dennis Macnaughton RESIGNED	Director	12 Jul 1996	01 Aug 2001		September 1966	205b Castelnau, Barnes, London, SW13 9EA
SMITH, Jervis Clive Calvert RESIGNED	Director		31 Oct 2006		July 1959	203c Castelnau, London, SW13 9EA
THOROLD, Rosemary Julia RESIGNED	Director		01 Sep 2025	United Kingdom	January 1950	203a Castelnau, Barnes, London, SW13 9EA

BARNETT, Louisa Ruth ACTIVE
Role: Director
Appointed on: 14 Jul 2018
Country of Residence: England
Date of birth: October 1973
Address: 203c, Castelnau, London, SW13 9EA, England

ABERY, James Alexander RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 27 May 2025
Address: 205c, Castelnau, Barnes, London, SW13 9EA, England

BOLWELL, Kate, Dr RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 01 Aug 2013
Address: 205c, Castelnau, London, SW13 9EA, England

BOSS, Caroline Alice Dalrymple RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 14 Jul 2018
Address: 203 - 205, Castelnau, London, SW13 9EA

FOSTER, Paul RESIGNED
Role: Secretary
Appointed on: 13 Oct 2005
Resigned on: 11 Feb 2010
Address: 207c Castelnau, Barnes, London, SW13 9EA

JACKSON, Jennifer Charlotte RESIGNED
Role: Secretary
Appointed on: 27 May 2025
Resigned on: 01 Oct 2025
Address: 205a Castelnau, Castelnau, London, SW13 9EA, England

KONDRATIUK, Jean Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 01 Aug 2001
Address: 207a Castelnau, London, SW13 9EA

MCCULLOCH, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 205 Castelnau, Barnes, London, SW13 9EA

SMITH, Dennis Macnaughton RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 01 Aug 2001
Address: 205b Castelnau, Barnes, London, SW13 9EA

WEIR, Barry RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 01 Jun 2005
Address: 207c Castelnau, Barnes, London, SW13 9EA

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2025
Resigned on: 16 Mar 2026
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

AINI, Arash RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1990
Address: 203b, Castelnau, London, SW13 9EA, England

BARR, Rebecca Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1977
Address: 207a, Castelnau, Barnes, London, SW13 9EA, England

BENDON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: May 1964
Address: 2036 Castelnau, Barnes, London, SW13 9EA

BOLWELL, Kate, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: July 1979
Address: 203a Castelnau, Barnes, London , SW13 9EA

BOSS, George RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 15 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 205c, Castelnau, London, SW13 9EA, United Kingdom

CARTER, Rita Madeleine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: July 1949
Address: The Priest House, Little Chart, Ashford, Kent, TN27 0QF

CLOGG, Norman Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: September 1921
Address: 205 Castelnau, Barnes, London, SW13 9EA

FOSTER, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 11 Feb 2010
Date of birth: March 1977
Address: 207c Castelnau, Barnes, London, SW13 9EA

HACON, Josephine Geneva RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1994
Date of birth: August 1917
Address: 207 Castelnau, Barnes, London, SW13 9EA

HACON, Walter Crowhurst RESIGNED
Role: Director
Appointed on: 27 Nov 1994
Resigned on: 13 Jun 1997
Date of birth: September 1917
Address: 207c Castelnau, London, SW13 9EA

HEILMANN, Claus RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 14 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 203c, Castelnau, London, United Kingdom

JACKSON, Jennifer Charlotte RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 205a Castelnau, Barnes, London, SW13 9EA

JANSEN, Lucien Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: September 1914
Address: 205 Castelnau, Barnes, London, SW13 9EA

KONDRATIUK, Jean Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 207a Castelnau, London, SW13 9EA

SMEETH, Oliver RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 207c, Castelnau, London, SW13 9EA, United Kingdom

SMITH, Dennis Macnaughton RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 01 Aug 2001
Date of birth: September 1966
Address: 205b Castelnau, Barnes, London, SW13 9EA

SMITH, Jervis Clive Calvert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: July 1959
Address: 203c Castelnau, London, SW13 9EA

THOROLD, Rosemary Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 203a Castelnau, Barnes, London, SW13 9EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.