CASTLE HEIGHTS (LYNTON) LIMITED
BANBURY

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Company number 07071142
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address STRATHMORE HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Peter Donald Baston as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE HEIGHTS (LYNTON) LIMITED are www.castleheightslynton.co.uk, and www.castle-heights-lynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Heights Lynton Limited is a Private Limited Company. The company registration number is 07071142. Castle Heights Lynton Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Castle Heights Lynton Limited is Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qd. . NIGHTINGALE, Jane Elizabeth is a Secretary of the company. DOVER, Terence Alan is a Director of the company. MCMILLAN, Ian Kenneth is a Director of the company. NIGHTINGALE, Jane Elizabeth is a Director of the company. STONE, John Christopher is a Director of the company. Secretary WILLIAMS, Sylvia Margaret has been resigned. Director ARTHURS, Richard Charles has been resigned. Director BASTON, Peter Donald has been resigned. Director DRAYTON, John Alan has been resigned. Director DRAYTON, John Alan has been resigned. Director JORDAN, Anthony James Sidney has been resigned. Director JORDAN, Anthony James Sidney has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NIGHTINGALE, Jane Elizabeth
Appointed Date: 25 July 2014

Director
DOVER, Terence Alan
Appointed Date: 24 April 2010
81 years old

Director
MCMILLAN, Ian Kenneth
Appointed Date: 19 September 2014
79 years old

Director
NIGHTINGALE, Jane Elizabeth
Appointed Date: 24 April 2010
85 years old

Director
STONE, John Christopher
Appointed Date: 24 April 2010
83 years old

Resigned Directors

Secretary
WILLIAMS, Sylvia Margaret
Resigned: 25 July 2014
Appointed Date: 10 November 2009

Director
ARTHURS, Richard Charles
Resigned: 31 October 2014
Appointed Date: 24 April 2010
75 years old

Director
BASTON, Peter Donald
Resigned: 14 October 2016
Appointed Date: 19 September 2014
68 years old

Director
DRAYTON, John Alan
Resigned: 12 July 2014
Appointed Date: 24 April 2010
78 years old

Director
DRAYTON, John Alan
Resigned: 24 April 2010
Appointed Date: 10 November 2009
78 years old

Director
JORDAN, Anthony James Sidney
Resigned: 24 April 2010
Appointed Date: 10 November 2009
76 years old

Director
JORDAN, Anthony James Sidney
Resigned: 24 April 2010
Appointed Date: 10 November 2009
76 years old

CASTLE HEIGHTS (LYNTON) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Termination of appointment of Peter Donald Baston as a director on 14 October 2016
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 33

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Feb 2010
Statement of capital following an allotment of shares on 7 February 2010
  • GBP 31

15 Feb 2010
Current accounting period extended from 30 November 2010 to 2 January 2011
08 Feb 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

10 Nov 2009
Appointment of Mr Anthony James Sidney Jordan as a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted