CASTLE DEVELOPMENTS LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1EN

Company number 02206093
Status Active
Incorporation Date 16 December 1987
Company Type Private Limited Company
Address RIDGE VALE GARDENS, LANERCOST ROAD, BRAMPTON, CUMBRIA, CA8 1EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Andrew Elliot Daines on 12 July 2016. The most likely internet sites of CASTLE DEVELOPMENTS LIMITED are www.castledevelopments.co.uk, and www.castle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Castle Developments Limited is a Private Limited Company. The company registration number is 02206093. Castle Developments Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of Castle Developments Limited is Ridge Vale Gardens Lanercost Road Brampton Cumbria Ca8 1en. . DAINES, Janice Mary is a Secretary of the company. BAHL, Catherine Elizabeth is a Director of the company. DAINES, Andrew Elliot is a Director of the company. DAINES, Janice Mary is a Director of the company. Director DAINES, Alfred Lionel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAINES, Janice Mary
Director
BAHL, Catherine Elizabeth
Appointed Date: 01 July 2004
49 years old
Director
DAINES, Andrew Elliot
Appointed Date: 01 July 2004
47 years old
Director
DAINES, Janice Mary

74 years old

Resigned Directors

Director
DAINES, Alfred Lionel
Resigned: 20 May 2004
96 years old

Persons With Significant Control

Mrs Janice Mary Daines
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE DEVELOPMENTS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Director's details changed for Andrew Elliot Daines on 12 July 2016
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for Mrs Catherine Elizabeth Bahl on 7 July 2015
...
... and 93 more events
29 Feb 1988
Secretary resigned;new secretary appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 2 baches st london N1 6UB
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Company name changed uniqueusual LIMITED\certificate issued on 08/02/88
16 Dec 1987
Incorporation

CASTLE DEVELOPMENTS LIMITED Charges

18 October 1993
Standard security
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse and grounds k/a number eight a hillview…
13 March 1992
Legal charge
Delivered: 21 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 abbey street carisle cumbria by way of fixed charge all…
9 January 1992
Legal charge
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-14/16 abbey street carlisle cumbria CU66713 fixed…
20 May 1991
Legal charge
Delivered: 25 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon…
6 April 1990
Legal charge
Delivered: 11 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 32, 34, 36, 38 and 40 castle…
3 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 32, 34, 36, 38 and 40 castle street, carlisle, and…
6 June 1989
Fixed and floating charge
Delivered: 9 June 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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