CASTLE COURT (PROPERTY) LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8PE

Company number 04759267
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address RAVENS OAK COTTAGE, RAVENS LANE BURLAND, NANTWICH, CHESHIRE, CW5 8PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 800 . The most likely internet sites of CASTLE COURT (PROPERTY) LIMITED are www.castlecourtproperty.co.uk, and www.castle-court-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Castle Court Property Limited is a Private Limited Company. The company registration number is 04759267. Castle Court Property Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Castle Court Property Limited is Ravens Oak Cottage Ravens Lane Burland Nantwich Cheshire Cw5 8pe. . STOTT, James Frederick is a Secretary of the company. STOTT, James Frederick is a Director of the company. STOTT, Susan Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STOTT, James Frederick
Appointed Date: 09 May 2003
Director
STOTT, James Frederick
Appointed Date: 09 May 2003
65 years old
Director
STOTT, Susan Jane
Appointed Date: 09 May 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr James Frederick Stott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE COURT (PROPERTY) LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 800
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 800
...
... and 32 more events
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
21 Jun 2003
New director appointed
21 Jun 2003
New secretary appointed;new director appointed
09 May 2003
Incorporation

CASTLE COURT (PROPERTY) LIMITED Charges

20 January 2005
Charge over buiding contract
Delivered: 31 January 2005
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: Jct standard form of building contract dated 29/6/4 between…
23 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at mill street nantwich cheshire t/nos: CH452539…
2 August 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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