CASTLEDINE LIMITED (02421687)

CASTLEDINE LIMITED

Company summary

Company number: 02421687
Status: ACTIVE
Incorporated / age: 11 September 198936 years
Registered office: 4 Shepherds Green Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:32 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
4 Shepherds Green Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STACEY, Dave ACTIVE	Secretary	20 Mar 2020				4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
HENWOOD, David Thomas ACTIVE	Director	12 Mar 2008		United Kingdom	April 1942	Flat 3 Redholm, 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
STACEY, Dave ACTIVE	Director	20 Mar 2022		England	September 1948	4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
BIRSE, John Frederick RESIGNED	Secretary		03 Feb 2010			2 Parkside, Beckenham, Kent, BR3 6TN
DEAN, Craig Duncan RESIGNED	Secretary	12 Jan 2015	20 Mar 2020			Redholm, Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA
MOORE, Anthony Martin RESIGNED	Secretary	03 Feb 2010	12 Jan 2015			Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
MOORE, Anthony Martin RESIGNED	Secretary	03 Feb 2010	31 Jan 2012			Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
DEAN, Craig Duncan RESIGNED	Director	12 Jan 2014	20 Mar 2022	England	October 1966	Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA, England
MAIN, Ghislaine Augusta Jeanne RESIGNED	Director	16 Apr 1998	01 Nov 2005		September 1930	Flat 4 Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
MOORE, Anthony Martin RESIGNED	Director	01 Nov 2005	12 Jan 2015	United Kingdom	November 1974	Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
MURRAY, Mollie Frances RESIGNED	Director		30 Sep 1997		March 1910	Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
WINDOW, John Charles RESIGNED	Director		14 Jun 2007		December 1940	Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA

STACEY, Dave ACTIVE
Role: Secretary
Appointed on: 20 Mar 2020
Address: 4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England

HENWOOD, David Thomas ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Flat 3 Redholm, 4 Shepherds Green, Chislehurst, Kent, BR7 6PA

STACEY, Dave ACTIVE
Role: Director
Appointed on: 20 Mar 2022
Country of Residence: England
Date of birth: September 1948
Address: 4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STACEY, Dave ACTIVE	Secretary	20 Mar 2020				4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
HENWOOD, David Thomas ACTIVE	Director	12 Mar 2008		United Kingdom	April 1942	Flat 3 Redholm, 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
STACEY, Dave ACTIVE	Director	20 Mar 2022		England	September 1948	4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England
BIRSE, John Frederick RESIGNED	Secretary		03 Feb 2010			2 Parkside, Beckenham, Kent, BR3 6TN
DEAN, Craig Duncan RESIGNED	Secretary	12 Jan 2015	20 Mar 2020			Redholm, Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA
MOORE, Anthony Martin RESIGNED	Secretary	03 Feb 2010	12 Jan 2015			Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
MOORE, Anthony Martin RESIGNED	Secretary	03 Feb 2010	31 Jan 2012			Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
DEAN, Craig Duncan RESIGNED	Director	12 Jan 2014	20 Mar 2022	England	October 1966	Flat 4, Shepherds Green, Chislehurst, Kent, BR7 6PA, England
MAIN, Ghislaine Augusta Jeanne RESIGNED	Director	16 Apr 1998	01 Nov 2005		September 1930	Flat 4 Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
MOORE, Anthony Martin RESIGNED	Director	01 Nov 2005	12 Jan 2015	United Kingdom	November 1974	Flat 6 Stotfold, Mavelstone Road, Bromley, Kent, BR1 2SY, United Kingdom
MURRAY, Mollie Frances RESIGNED	Director		30 Sep 1997		March 1910	Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA
WINDOW, John Charles RESIGNED	Director		14 Jun 2007		December 1940	Redholm 4 Shepherds Green, Chislehurst, Kent, BR7 6PA

STACEY, Dave ACTIVE
Role: Secretary
Appointed on: 20 Mar 2020
Address: 4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England

HENWOOD, David Thomas ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Flat 3 Redholm, 4 Shepherds Green, Chislehurst, Kent, BR7 6PA

STACEY, Dave ACTIVE
Role: Director
Appointed on: 20 Mar 2022
Country of Residence: England
Date of birth: September 1948
Address: 4 Shepherds Green, Flat 1, 4, Shepherds Green, Chislehurst, BR7 6PA, England