CASTRO ESTATES LIMITED
PALETURN LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2AD

Company number 03734342
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 18 MILL ROAD, CAMBRIDGE, CB1 2AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CASTRO ESTATES LIMITED are www.castroestates.co.uk, and www.castro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Castro Estates Limited is a Private Limited Company. The company registration number is 03734342. Castro Estates Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Castro Estates Limited is 18 Mill Road Cambridge Cb1 2ad. . ASTIN, Colin Paul is a Secretary of the company. ASTIN, Colin Paul is a Director of the company. ASTIN, Simone Susan is a Director of the company. ROBERTS, Anthony John is a Director of the company. ROBERTS, Sandra is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ASTIN, Colin Paul
Appointed Date: 25 May 1999
Director
ASTIN, Colin Paul
Appointed Date: 25 May 1999
78 years old
Director
ASTIN, Simone Susan
Appointed Date: 14 December 1999
77 years old
Director
ROBERTS, Anthony John
Appointed Date: 25 May 1999
81 years old
Director
ROBERTS, Sandra
Appointed Date: 14 December 1999
81 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 17 March 1999
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 May 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Shelford Investments Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTRO ESTATES LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 50 more events
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
New director appointed
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999
Company name changed paleturn LIMITED\certificate issued on 08/06/99
17 Mar 1999
Incorporation

CASTRO ESTATES LIMITED Charges

10 March 2015
Charge code 0373 4342 0011
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 stanley road cambridge. 6 stanley road cambridge. 42…
10 March 2015
Charge code 0373 4342 0010
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 stanley court cambridge. 26 stanley court cambridge. 28…
4 March 2015
Charge code 0373 4342 0009
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0373 4342 0008
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 65 cambridge road girton cambrisge t/no CB327892…
26 April 2013
Charge code 0373 4342 0007
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 petersfield mansions petersfield mill road cambridge…
12 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Apartment 2, lime tree house st barnabas road cambridge.
12 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Apartment 7, lime tree house st barnabas road cambridge.
9 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 stanley road cambridge. By way of fixed charge the…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 stanley road cambridge. By way of fixed charge the…
21 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 10,12,14,16,18,22,26,28 stanley court cambridge and…

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