CASTLES ESTATE AGENTS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02004578
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Peter John Gleeson on 31 October 2016; Director's details changed for David John Edgar on 31 October 2016. The most likely internet sites of CASTLES ESTATE AGENTS LIMITED are www.castlesestateagents.co.uk, and www.castles-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Castles Estate Agents Limited is a Private Limited Company. The company registration number is 02004578. Castles Estate Agents Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Castles Estate Agents Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . GLEESON, Peter John is a Secretary of the company. EDGAR, David John is a Director of the company. GLEESON, Peter John is a Director of the company. TONA, Onofrio is a Director of the company. Secretary PAYNE, Douglas Booghey has been resigned. Director EADY, Roger Mynors Swinfen, The Lord Swinfen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GLEESON, Peter John
Appointed Date: 11 November 1992
Director
EDGAR, David John

65 years old
Director
GLEESON, Peter John

67 years old
Director
TONA, Onofrio
Appointed Date: 01 May 2005
53 years old

Resigned Directors

Secretary
PAYNE, Douglas Booghey
Resigned: 11 November 1992
Director
EADY, Roger Mynors Swinfen, The Lord Swinfen
Resigned: 04 March 1993
86 years old

Persons With Significant Control

Mr Peter John Gleeson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CASTLES ESTATE AGENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Secretary's details changed for Peter John Gleeson on 31 October 2016
31 Oct 2016
Director's details changed for David John Edgar on 31 October 2016
31 Oct 2016
Director's details changed for Peter John Gleeson on 31 October 2016
31 Oct 2016
Director's details changed for Onofrio Tona on 31 October 2016
...
... and 84 more events
11 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: 124-128 city road, london, EC1V 2NJ
04 Jun 1986
Company name changed datumdyne LIMITED\certificate issued on 04/06/86
27 Mar 1986
Incorporation

CASTLES ESTATE AGENTS LIMITED Charges

3 September 1990
Debenture
Delivered: 10 September 1990
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

CASTLES ESTATE AGENTS (TURNPIKE LANE) LIMITED CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED CASTLES ESTATE LIMITED CASTLES ESTATES (COVENTRY) LIMITED CASTLES FILM LTD CASTLES FOR RASCALS LTD CASTLES FRANCHISING LIMITED