32 Castellain Road Management Company Ltd

16584051

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

62 Broadland Drive, Thorpe End, Norwich, NR13 5BT

Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Vanessa Anne Barrett

director · Since 15/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Camilla Marston

director · Since 15/07/2025

RETIRED

BRITISH · ENGLAND · Age 63

Xavi Management Limited

secretary · Since 12/03/2026

Also on 20 other boards

Mr Ian Paul Laming

director · Since 13/04/2026

BRITISH · ENGLAND · Age 59

Camilla Marston

director · Since 15/07/2025

British · England · Age 63

Vanessa Anne Barrett

director · Since 15/07/2025

British · England · Age 50

Xavi Management Limited

corporate secretary · Since 12/03/2026

Reg: 12456139

Also on 20 other boards

Ian Paul Laming

director · Since 13/04/2026

British · England · Age 59

Former

Susannah Mary Brown

director · Resigned 12/03/2026

Persons with Significant Control

Ms Vanessa Anne Barrett

25–50% votes

British · England · Age 50

62, Broadland Drive, Norwich, NR13 5BT

Notified 15/07/2025

Mrs Camilla Marston

25–50% votes

British · England · Age 63

62, Broadland Drive, Norwich, NR13 5BT

Notified 15/07/2025

Mr Jake Oliver Liam Laming Free

25–50% votes

British · England · Age 26

62, Broadland Drive, Norwich, NR13 5BT

Notified 12/03/2026

Former PSCs

Ms Susannah Mary Brown

Ceased 12/03/2026

Miss Sarah Jessica Brown

Ceased 12/03/2026

Mr Neal David Brown

Ceased 12/03/2026

Mr Nicholas Henderson Brown

Ceased 12/03/2026

Change History

status → active

2026-08-17

Active

type → private-limited-guarant-nsc

2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 62 Broadland Drive

2026-08-17

62 BROADLAND DRIVE

post town → Norwich

2026-08-17

NORWICH

officer appointed → XAVI MANAGEMENT LIMITED

2026-08-17

officer appointed → BARRETT, Vanessa Anne

2026-08-17

officer appointed → LAMING, Ian Paul

2026-08-17

officer appointed → MARSTON, Camilla

2026-08-17