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CASTLE CLOSE (SUNBURY ON THAMES) LIMITED

Company summary

Company number: 02600117
Status: ACTIVE
Incorporated / age: 10 April 199135 years
Registered office: Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:02 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
Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Dec 2009				Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
GRANT, Edward Peter ACTIVE	Director	08 Dec 2022		United Kingdom	May 1968	Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
GRAYSON, Vincent Martin Bowes ACTIVE	Director	08 Dec 2022		United Kingdom	May 1962	Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom
HOLDAWAY, Roger Alan RESIGNED	Secretary	10 Apr 1991	01 Apr 2007			35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	10 Apr 1991	10 Apr 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BAYLISS, Norman Stanley RESIGNED	Director	25 Mar 1993	08 Dec 2022		October 1942	1 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
CLINLIFFE, John Clifford RESIGNED	Director	10 Apr 1991	10 Mar 1992		June 1951	12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
CLINLIFFE, John Clifford RESIGNED	Director		10 Mar 1992		June 1951	12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
COHEN, Violet RESIGNED	Nominee Director	10 Apr 1991	10 Apr 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
GRAYSON, Vincent Martin Bowes RESIGNED	Director	13 Sep 1997	03 Oct 2006	United Kingdom	May 1962	8 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
HERSH, John Peter David RESIGNED	Director	10 Apr 1991	23 Apr 1992		January 1950	9 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
JONES, Rosemary RESIGNED	Director	03 Oct 2006	15 Sep 2010		September 1944	Flat 3 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
MULLER, John Paul RESIGNED	Director	29 Jan 2008	19 Jul 2013		March 1955	Flat 12, Castle Close, Sunbury-On-Thames, Middlesex, TW16 7DU
TILLEY, Anna RESIGNED	Director	25 Mar 1993	31 Dec 1997		July 1962	14 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU
HML COMPANY SECRETARIAL SERVICES RESIGNED	Director	01 Apr 2007	18 Apr 2008			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

GRANT, Edward Peter ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

GRAYSON, Vincent Martin Bowes ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Stonemead House, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on: 10 Apr 1991
Resigned on: 01 Apr 2007
Address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1991
Resigned on: 10 Apr 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BAYLISS, Norman Stanley RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 08 Dec 2022
Date of birth: October 1942
Address: 1 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

CLINLIFFE, John Clifford RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 10 Mar 1992
Date of birth: June 1951
Address: 12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

CLINLIFFE, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: June 1951
Address: 12 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

GRAYSON, Vincent Martin Bowes RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

HERSH, John Peter David RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 23 Apr 1992
Date of birth: January 1950
Address: 9 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

JONES, Rosemary RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 15 Sep 2010
Date of birth: September 1944
Address: Flat 3 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

MULLER, John Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 19 Jul 2013
Date of birth: March 1955
Address: Flat 12, Castle Close, Sunbury-On-Thames, Middlesex, TW16 7DU

TILLEY, Anna RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 31 Dec 1997
Date of birth: July 1962
Address: 14 Castle Close, Sunbury On Thames, Middlesex, TW16 7DU

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 18 Apr 2008
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG