CASTLES FRANCHISING LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03125785
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for David John Edgar on 31 October 2016; Director's details changed for Peter John Gleeson on 31 October 2016. The most likely internet sites of CASTLES FRANCHISING LIMITED are www.castlesfranchising.co.uk, and www.castles-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Castles Franchising Limited is a Private Limited Company. The company registration number is 03125785. Castles Franchising Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Castles Franchising 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. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GLEESON, Peter John
Appointed Date: 14 November 1995
Director
EDGAR, David John
Appointed Date: 14 November 1995
65 years old
Director
GLEESON, Peter John
Appointed Date: 14 November 1995
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Peter John Gleeson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Castles Estate Agents Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLES FRANCHISING LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
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
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
21 Nov 1995
New director appointed
21 Nov 1995
Director resigned
21 Nov 1995
Secretary resigned
21 Nov 1995
New secretary appointed;new director appointed
14 Nov 1995
Incorporation

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