ANNANDALE CASTLE LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0LN

Company number 03681694
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address PUMFREY & LITHABY, 155/159 HIGH STREET, ORPINGTON, KENT, BR6 0LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ANNANDALE CASTLE LTD are www.annandalecastle.co.uk, and www.annandale-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Annandale Castle Ltd is a Private Limited Company. The company registration number is 03681694. Annandale Castle Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Annandale Castle Ltd is Pumfrey Lithaby 155 159 High Street Orpington Kent Br6 0ln. The company`s financial liabilities are £0.02k. It is £-0.17k against last year. . JOHNSTON, James Vincent is a Secretary of the company. JOHNSTON, James Vincent is a Director of the company. JOHNSTON, Lynne Alison is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


annandale castle Key Finiance

LIABILITIES £0.02k
-90%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSTON, James Vincent
Appointed Date: 18 December 1998
Director
JOHNSTON, James Vincent
Appointed Date: 22 March 2000
64 years old
Director
JOHNSTON, Lynne Alison
Appointed Date: 18 December 1998
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 December 1998
Appointed Date: 10 December 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr James Vincent Johnston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynne Alison Johnston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNANDALE CASTLE LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 41 more events
22 Dec 1998
Director resigned
22 Dec 1998
New secretary appointed
22 Dec 1998
New director appointed
22 Dec 1998
Registered office changed on 22/12/98 from: 381 kingsway hove east sussex BN3 4QD
10 Dec 1998
Incorporation

Similar Companies

ANNANDALE BED AND BATH SERVICE LIMITED ANNANDALE BUILDERS LIMITED ANNANDALE DESIGN (U.K.) LIMITED ANNANDALE DISTILLERY COMPANY LIMITED ANNANDALE ELECTRICAL SERVICES LTD ANNANDALE ENTERPRISE LIMITED ANNANDALE ESTATES LTD