opendata.bot
Company number
05411315

CASTLE HILL DUDLEY LIMITED

Officer · LIEBSTER, Jeremy Philip and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASTLE HILL DUDLEY LIMITED
Company number
05411315
Registered office
13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM · 135 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

director
Appointed 30/06/2026
Active
director
Appointed 30/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brighton Stm Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 79 companies

Serving officers

director Appointed 30/06/2026
director Appointed 30/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned VUCKOVIC, Nicholas Karl
30/06/2026 Director resigned PARK, Daniel Stephen
30/06/2026 Secretary resigned CHANDLER, Caroline Andrea
30/06/2026 Director appointed UNDERWOOD, Steven Bradley
30/06/2026 Director appointed LIEBSTER, Jeremy Philip
11/02/2026 Corporate-secretary resigned BRIGHTON STM CORPORATE SERVICES LIMITED
11/02/2026 Secretary appointed CHANDLER, Caroline Andrea
20/03/2025 Director resigned MINNS, Lisa Ann Katherine
19/03/2025 Director appointed VUCKOVIC, Nicholas Karl
31/03/2022 Director resigned GUSTERSON, Guy Charles
31/03/2022 Director appointed MINNS, Lisa Ann Katherine
10/05/2021 Director resigned HENDERSON, Lesley Susan
10/05/2021 Director appointed PARK, Daniel Stephen
11/03/2020 Director resigned HUDSON, Robert Jan
11/03/2020 Director appointed HENDERSON, Lesley Susan
30/06/2017 Director resigned PROSSER, Stephen Francis
30/06/2017 Director appointed GUSTERSON, Guy Charles
30/11/2016 Director resigned OLIVER, William Alder
23/11/2016 Director appointed PROSSER, Stephen Francis
06/04/2016 Person with significant control added Brighton Stm Properties Limited

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLE HILL DUDLEY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CASTLE HILL DUDLEY LIMITED?
According to the official registry, the company number of CASTLE HILL DUDLEY LIMITED is 05411315.
Where is CASTLE HILL DUDLEY LIMITED registered?
The registered office is 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM.
Who runs CASTLE HILL DUDLEY LIMITED?
LIEBSTER, Jeremy Philip is listed among the officers of CASTLE HILL DUDLEY LIMITED.
What is the SIC code of CASTLE HILL DUDLEY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CASTLE HILL DUDLEY LIMITED?
Brighton Stm Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CASTLE HILL DUDLEY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CASTLE HILL DUDLEY LIMITED (05411315)

CASTLE HILL DUDLEY LIMITED is a private limited company incorporated on 1 April 2005 and registered in the United Kingdom under company number 05411315. Its registered office is at 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Brighton Stm Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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