CASTLETON FINANCE LTD
AYLESBURY

Hellopages » Oxfordshire » Cherwell » HP18 9XD

Company number 07080916
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address MUSWELL HILL MANOR, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9XD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CASTLETON FINANCE LTD are www.castletonfinance.co.uk, and www.castleton-finance.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 Bicester North Rail Station is 6.1 miles; to Haddenham & Thame Parkway Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Finance Ltd is a Private Limited Company. The company registration number is 07080916. Castleton Finance Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Castleton Finance Ltd is Muswell Hill Manor Brill Aylesbury Buckinghamshire Hp18 9xd. . DAVID, Caroline Sophia Jane is a Director of the company. Secretary DAVID, Caroline Sophia Jane has been resigned. Secretary FORSYTH, John Christopher has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FORSYTH, John Christopher has been resigned. Director JARDINE, Colin Ernest has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVID, Caroline Sophia Jane
Appointed Date: 04 January 2013
61 years old

Resigned Directors

Secretary
DAVID, Caroline Sophia Jane
Resigned: 29 November 2013
Appointed Date: 08 January 2013
Secretary
FORSYTH, John Christopher
Resigned: 08 January 2013
Appointed Date: 12 January 2010
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 12 January 2010
Appointed Date: 19 November 2009
Director
FORSYTH, John Christopher
Resigned: 08 January 2013
Appointed Date: 12 January 2010
66 years old
Director
JARDINE, Colin Ernest
Resigned: 21 September 2013
Appointed Date: 04 January 2013
69 years old
Director
MWANJE, Shirley
Resigned: 12 January 2010
Appointed Date: 19 November 2009
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 12 January 2010
Appointed Date: 19 November 2009

Persons With Significant Control

Ms Caroline Sophia Jane David
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLETON FINANCE LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 21 more events
13 Jan 2010
Appointment of John Christopher Forsyth as a secretary
13 Jan 2010
Appointment of John Christopher Forsyth as a director
12 Jan 2010
Termination of appointment of Corporate Directors Limited as a director
12 Jan 2010
Termination of appointment of Shirley Mwanje as a director
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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