EDMOND CASTLE ESTATES (2008)
CARLISLE

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Company number 06680558
Status Active
Incorporation Date 26 August 2008
Company Type Private Unlimited Company
Address JUNE CARRUTHERS, SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016. The most likely internet sites of EDMOND CASTLE ESTATES (2008) are www.edmondcastleestates.co.uk, and www.edmond-castle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Edmond Castle Estates 2008 is a Private Unlimited Company. The company registration number is 06680558. Edmond Castle Estates 2008 has been working since 26 August 2008. The present status of the company is Active. The registered address of Edmond Castle Estates 2008 is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary DURAN, Linda Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAY, Philip Edward has been resigned. Director STOUT, David Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 October 2013

Director
LEE, Kristian Brian
Appointed Date: 14 October 2013
51 years old

Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
DURAN, Linda Mary
Resigned: 31 October 2013
Appointed Date: 23 May 2013

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008

Director
DAY, Philip Edward
Resigned: 28 May 2013
Appointed Date: 26 August 2008
60 years old

Director
STOUT, David Edward
Resigned: 31 October 2013
Appointed Date: 23 May 2013
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008

EDMOND CASTLE ESTATES (2008) Events

29 Nov 2016
Total exemption full accounts made up to 27 February 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

08 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
03 Dec 2015
Full accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

...
... and 26 more events
29 Aug 2008
Director appointed philip edward day
29 Aug 2008
Registered office changed on 29/08/2008 from marquess court 69 southampton row london WC1B 4ET england
29 Aug 2008
Appointment terminated director london law services LIMITED
29 Aug 2008
Appointment terminated secretary london law secretarial LIMITED
26 Aug 2008
Incorporation