CASTELLANE PROPERTIES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1HX

Company number 03756146
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 8 BANHAMS CLOSE, CAMBRIDGE, CB4 1HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 100 . The most likely internet sites of CASTELLANE PROPERTIES LIMITED are www.castellaneproperties.co.uk, and www.castellane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Castellane Properties Limited is a Private Limited Company. The company registration number is 03756146. Castellane Properties Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Castellane Properties Limited is 8 Banhams Close Cambridge Cb4 1hx. . KERR, Ian Ledgerwood is a Secretary of the company. KERR, Ian Ledgerwood is a Director of the company. KERR, Susan Elizabeth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KERR, Ian Ledgerwood
Appointed Date: 21 April 1999

Director
KERR, Ian Ledgerwood
Appointed Date: 21 April 1999
84 years old

Director
KERR, Susan Elizabeth
Appointed Date: 21 April 1999
82 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Adam Nicholas Hanby Kerr
Notified on: 6 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tiffany Victoria Kerr
Notified on: 6 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELLANE PROPERTIES LIMITED Events

06 May 2017
Confirmation statement made on 2 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100

15 Mar 2016
Amended total exemption small company accounts made up to 5 April 2015
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 37 more events
18 Sep 1999
Particulars of mortgage/charge
21 Aug 1999
Particulars of mortgage/charge
07 Jul 1999
Particulars of mortgage/charge
27 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation

CASTELLANE PROPERTIES LIMITED Charges

10 April 2000
Mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Flat 1 101B cavendish road cambridge.
22 October 1999
Mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: All the l/h property k/a 12A cavendish road cambridge.
1 September 1999
Mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Leasehold property k/a 18 cavendish road cambridge.
3 August 1999
Mortgage
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: L/H flat 2, 101B cavendish road cambridge-CB209443.
18 June 1999
Mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: L/H properties k/a flats 3 & 4 101B cavendish road…