CASTLE PROPERTIES (CARDIFF) LIMITED
CARDIFF

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Company number 00738640
Status Active
Incorporation Date 23 October 1962
Company Type Private Limited Company
Address FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,000 . The most likely internet sites of CASTLE PROPERTIES (CARDIFF) LIMITED are www.castlepropertiescardiff.co.uk, and www.castle-properties-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Properties Cardiff Limited is a Private Limited Company. The company registration number is 00738640. Castle Properties Cardiff Limited has been working since 23 October 1962. The present status of the company is Active. The registered address of Castle Properties Cardiff Limited is First Floor 24 St Andrews Crescent Cardiff Cf10 3dd. . SIMONS, William is a Secretary of the company. SIMONS, Margaret is a Director of the company. SIMONS, William Nathan is a Director of the company. Secretary SIMONS, Margaret has been resigned. Director DAVEY, Jean Ivy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMONS, William
Appointed Date: 23 June 2014
Director
SIMONS, Margaret

89 years old
Director
SIMONS, William Nathan
Appointed Date: 09 August 1994
59 years old

Resigned Directors

Secretary
SIMONS, Margaret
Resigned: 23 June 2014
Director
DAVEY, Jean Ivy
Resigned: 09 August 1994
104 years old

Persons With Significant Control

Mr William Nathan Simons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Simons
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PROPERTIES (CARDIFF) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,000
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,000
...
... and 65 more events
09 Jun 1989
Return made up to 31/12/88; full list of members
09 Jun 1989
Return made up to 31/12/88; full list of members
12 May 1989
First gazette
28 Oct 1987
Return made up to 30/11/86; full list of members
21 May 1986
Return made up to 31/12/85; full list of members

CASTLE PROPERTIES (CARDIFF) LIMITED Charges

8 December 1971
Legal charge
Delivered: 21 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 claude place, cardiff, glam.
6 December 1964
Charge
Delivered: 18 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 lead st, cardiff.
6 December 1964
Charge
Delivered: 18 December 1964
Status: Satisfied on 5 October 2000
Persons entitled: Barclays Bank PLC
Description: 36 severn grove cardiff.
6 December 1964
Charge
Delivered: 18 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 landsdowne rd, cardiff, glams.
8 April 1964
Legal charge
Delivered: 10 April 1964
Status: Outstanding
Persons entitled: Cardiff Building Soc.
Description: 11, claude place, cardiff.
12 February 1964
Legal charge
Delivered: 19 February 1964
Status: Satisfied on 5 October 2000
Persons entitled: Barclays Bank PLC
Description: 55 albert street, cardiff, glamorgan.

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