CASTLEGROOM LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 6LG

Company number 03794183
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 23 EDGEWOOD DRIVE, ORPINGTON, KENT, BR6 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CASTLEGROOM LIMITED are www.castlegroom.co.uk, and www.castlegroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Castlegroom Limited is a Private Limited Company. The company registration number is 03794183. Castlegroom Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Castlegroom Limited is 23 Edgewood Drive Orpington Kent Br6 6lg. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £31.24k. It is £-8.86k against last year. . WILLIAMS, Brian George is a Secretary of the company. ASHEW, Paul William is a Director of the company. FORD, Roger John is a Director of the company. GAMBLE, Gary is a Director of the company. HAINES, Stacey Louise is a Director of the company. HARLEY, Samantha Ellen is a Director of the company. LEE, Leonard is a Director of the company. LI, Daocheng is a Director of the company. NOUCH, Ernest Michael is a Director of the company. OLDFIELD, Gordon George is a Director of the company. PEARSE, Frances Michaela is a Director of the company. SIMMONS, Stewart Graham is a Director of the company. STARLING, Katrina Jayne is a Director of the company. STOLTON, Paul is a Director of the company. WILLIAMS, Brian George is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ASKEW, Paul William has been resigned. Director BENNETT, Gayna Jeanette has been resigned. Director BOATENG, Bismark Agyei has been resigned. Director GAMBLE, Gary has been resigned. Director LEE, Leonard has been resigned. Director LEVERINGTON, Barry has been resigned. Director MARSH, Jeremy Ken has been resigned. Director OLDFIELD, Gordon George has been resigned. Director SELLEK, Philip Anthony has been resigned. Director SHACKEL, Paul Glenn Stephen has been resigned. Director SWAN, Ben has been resigned. Director TANNER, Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


castlegroom Key Finiance

LIABILITIES £0.01k
CASH £31.24k
-23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Brian George
Appointed Date: 05 July 1999
Director
ASHEW, Paul William
Appointed Date: 15 December 2006
53 years old
Director
FORD, Roger John
Appointed Date: 24 July 1999
75 years old
Director
GAMBLE, Gary
Appointed Date: 19 February 2009
54 years old
Director
HAINES, Stacey Louise
Appointed Date: 15 October 2012
40 years old
Director
HARLEY, Samantha Ellen
Appointed Date: 15 October 2012
40 years old
Director
LEE, Leonard
Appointed Date: 25 February 2007
74 years old
Director
LI, Daocheng
Appointed Date: 05 September 2014
42 years old
Director
NOUCH, Ernest Michael
Appointed Date: 24 July 1999
86 years old
Director
OLDFIELD, Gordon George
Appointed Date: 25 February 2007
74 years old
Director
PEARSE, Frances Michaela
Appointed Date: 25 July 2012
60 years old
Director
SIMMONS, Stewart Graham
Appointed Date: 24 July 1999
62 years old
Director
STARLING, Katrina Jayne
Appointed Date: 24 July 1999
56 years old
Director
STOLTON, Paul
Appointed Date: 28 July 2007
61 years old
Director
WILLIAMS, Brian George
Appointed Date: 12 July 2009
86 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 July 1999
Appointed Date: 23 June 1999
Director
ASKEW, Paul William
Resigned: 04 August 2008
Appointed Date: 15 December 2006
53 years old
Director
BENNETT, Gayna Jeanette
Resigned: 22 November 2007
Appointed Date: 24 July 1999
53 years old
Director
BOATENG, Bismark Agyei
Resigned: 31 May 2007
Appointed Date: 24 July 1999
58 years old
Director
GAMBLE, Gary
Resigned: 23 May 2009
Appointed Date: 04 August 2008
54 years old
Director
LEE, Leonard
Resigned: 04 August 2008
Appointed Date: 25 February 2007
74 years old
Director
LEVERINGTON, Barry
Resigned: 09 November 2007
Appointed Date: 24 July 1999
57 years old
Director
MARSH, Jeremy Ken
Resigned: 19 October 2007
Appointed Date: 05 July 1999
71 years old
Director
OLDFIELD, Gordon George
Resigned: 10 August 2008
Appointed Date: 25 February 2007
74 years old
Director
SELLEK, Philip Anthony
Resigned: 05 September 2014
Appointed Date: 31 October 2007
42 years old
Director
SHACKEL, Paul Glenn Stephen
Resigned: 25 July 2012
Appointed Date: 24 July 1999
61 years old
Director
SWAN, Ben
Resigned: 24 August 2012
Appointed Date: 04 August 2008
49 years old
Director
TANNER, Stephen
Resigned: 07 September 2012
Appointed Date: 23 March 2007
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 July 1999
Appointed Date: 23 June 1999

CASTLEGROOM LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 14
14 Oct 2014
Appointment of Mr Daocheng Li as a director on 5 September 2014
...
... and 91 more events
27 Jul 1999
New secretary appointed
09 Jul 1999
Registered office changed on 09/07/99 from: suite 17 17 city business centre lower road london SE16 2XB
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
23 Jun 1999
Incorporation

CASTLEGROOM LIMITED Charges

1 December 2003
Mortgage deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 13-25A edgewood drive green…

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