CASTLE ESTATES (STAFFORDSHIRE) LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2BT

Company number 03883117
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address C/O M J ACCOUNTANCY LTD, OFFICES 2 & 3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFORDSHIRE, WS15 2BT
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 fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of CASTLE ESTATES (STAFFORDSHIRE) LIMITED are www.castleestatesstaffordshire.co.uk, and www.castle-estates-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lichfield City Rail Station is 7.2 miles; to Lichfield Trent Valley Rail Station is 7.6 miles; to Bloxwich North Rail Station is 10 miles; to Bloxwich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Estates Staffordshire Limited is a Private Limited Company. The company registration number is 03883117. Castle Estates Staffordshire Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Castle Estates Staffordshire Limited is C O M J Accountancy Ltd Offices 2 3 Bow Street Chambers 1 2 Bow Street Rugeley Staffordshire Ws15 2bt. . ROULSTONE, Jennifer Mary is a Secretary of the company. JAMES, Ian Charles is a Director of the company. ROULSTONE, Jennifer Mary is a Director of the company. ROULSTONE, Stephen Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Barton John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


castle estates (staffordshire) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROULSTONE, Jennifer Mary
Appointed Date: 25 November 1999
Director
JAMES, Ian Charles
Appointed Date: 22 September 2015
50 years old
Director
ROULSTONE, Jennifer Mary
Appointed Date: 15 July 2003
68 years old
Director
ROULSTONE, Stephen Albert
Appointed Date: 25 November 1999
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
SIMPSON, Barton John
Resigned: 14 August 2013
Appointed Date: 05 April 2006
70 years old

Persons With Significant Control

Mr Stephen Albert Roulstone
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Roulstone
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ESTATES (STAFFORDSHIRE) LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 Nov 2015
Appointment of Mr Ian Charles James as a director on 22 September 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Sep 2000
Accounting reference date extended from 31/12/00 to 31/03/01
14 Jan 2000
Ad 25/11/99--------- £ si 99@1=99 £ ic 1/100
14 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
26 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

CASTLE ESTATES (STAFFORDSHIRE) LIMITED Charges

22 July 2013
Charge code 0388 3117 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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