CASTLEDRIVE DEVELOPMENTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER
Company number 08918198
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CASTLEDRIVE DEVELOPMENTS LIMITED are www.castledrivedevelopments.co.uk, and www.castledrive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Castledrive Developments Limited is a Private Limited Company. The company registration number is 08918198. Castledrive Developments Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Castledrive Developments Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . KEEFE, Joseph is a Secretary of the company. SOLKIN, Ian David is a Director of the company. Secretary HINES-RANDLE, David Kenneth has been resigned. Director WALTERS, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEEFE, Joseph
Appointed Date: 19 September 2016
Director
SOLKIN, Ian David
Appointed Date: 19 September 2016
60 years old

Resigned Directors

Secretary
HINES-RANDLE, David Kenneth
Resigned: 12 May 2016
Appointed Date: 02 April 2015
Director
WALTERS, Christopher John
Resigned: 21 September 2016
Appointed Date: 03 March 2014
77 years old

Persons With Significant Control

Havana West Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEDRIVE DEVELOPMENTS LIMITED Events

07 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
Compulsory strike-off action has been discontinued
11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 9 more events
02 Apr 2015
Registered office address changed from Metal Surgery, Unit 9 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP United Kingdom to Metal Surgery Newham Road Truro Cornwall TR1 2DP on 2 April 2015
02 Apr 2015
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Metal Surgery Newham Road Truro Cornwall TR1 2DP on 2 April 2015
02 Apr 2015
Appointment of David Kenneth Hines-Randle as a secretary on 2 April 2015
30 Jun 2014
Registration of charge 089181980001
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEDRIVE DEVELOPMENTS LIMITED Charges

25 June 2014
Charge code 0891 8198 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Havana West Limited
Description: Land and buildings on the south side of castle drive…

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