COTSWOLD CASTLE PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 0AX
Company number 05477241
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 420 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COTSWOLD CASTLE PROPERTIES LIMITED are www.cotswoldcastleproperties.co.uk, and www.cotswold-castle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Castle Properties Limited is a Private Limited Company. The company registration number is 05477241. Cotswold Castle Properties Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Cotswold Castle Properties Limited is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. The company`s financial liabilities are £66.93k. It is £-38.29k against last year. The cash in hand is £120.24k. It is £119.46k against last year. And the total assets are £138.1k, which is £-1052.54k against last year. WILLIAMS, Steve is a Secretary of the company. DICK, Callum Andrew John is a Director of the company. GRAY, Matthew Grant is a Director of the company. WILLIAMS, Steve is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


cotswold castle properties Key Finiance

LIABILITIES £66.93k
-37%
CASH £120.24k
+15295%
TOTAL ASSETS £138.1k
-89%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Steve
Appointed Date: 10 June 2005

Director
DICK, Callum Andrew John
Appointed Date: 01 November 2009
63 years old

Director
GRAY, Matthew Grant
Appointed Date: 10 June 2005
59 years old

Director
WILLIAMS, Steve
Appointed Date: 10 June 2005
61 years old

COTSWOLD CASTLE PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 420

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Director's details changed for Mr Matthew Grant Gray on 23 December 2015
07 Jan 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016
...
... and 47 more events
10 Jul 2007
Registered office changed on 10/07/07 from: 17 sandford mill road cheltenham glos GL53 7QH
05 Jul 2006
Return made up to 10/06/06; full list of members
06 Jun 2006
Particulars of mortgage/charge
03 May 2006
Particulars of mortgage/charge
10 Jun 2005
Incorporation

COTSWOLD CASTLE PROPERTIES LIMITED Charges

1 May 2013
Charge code 0547 7241 0016
Delivered: 15 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: St aidans row school road aston somerville worcestershire…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Radbrook bungalow preston on stour stratford upon avon…
20 September 2010
Mortgage
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Callum Andrew John Dick and Rosemary Dick
Description: Radbrook bungalow preston on stour stratford upon avon…
8 September 2010
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cedarwood cottage t/no GR225160 by way of fixed charge, the…
16 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Callum Andrew John Dick and Rosemary Dick
Description: All that f/h property k/a and situate at cedarwood cottage…
3 December 2009
Legal charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Windrush mill end dock lane bredon gloucestershire…
30 July 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H berrington, hoo lane, chipping campden, gloucestershire…
31 October 2008
Legal charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Callum Andrew John Dick and Rosemary Dick
Description: F/H property k/a windrush, mill end, brendon, tewkesbury…
23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as goodwood newcourt road charlton…
16 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Legal charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Mr Callum Andrew John Dick and Mrs Rosemary Dick
Description: F/H land at berrington hoo lane chipping campden…
10 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Mr Callum Andrew John Dick and Mrs Rosemary Dick
Description: F/H berrington hoo lane chipping campden gloucestershire…
17 May 2006
Legal mortgage
Delivered: 6 June 2006
Status: Satisfied on 25 February 2010
Persons entitled: Clydesdale Bank PLC
Description: The castle station road chipping campden gloucestershire…
2 May 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 26 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…