CASTLE HOUSE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 1EF

Company number 02321848
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address 3 BRAMALL CLOSE, SANDBACH, CHESHIRE, CW11 1EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 9 in full; Satisfaction of charge 023218480011 in full. The most likely internet sites of CASTLE HOUSE LIMITED are www.castlehouse.co.uk, and www.castle-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Goostrey Rail Station is 5.2 miles; to Winsford Rail Station is 6.3 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle House Limited is a Private Limited Company. The company registration number is 02321848. Castle House Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Castle House Limited is 3 Bramall Close Sandbach Cheshire Cw11 1ef. . COOPER, Richard William is a Secretary of the company. CHAN, Ann Yau-Lan is a Director of the company. COOPER, Richard William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Richard William
Director
CHAN, Ann Yau-Lan

64 years old
Director
COOPER, Richard William

79 years old

Persons With Significant Control

Mr Richard William Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Yau-Lan Chan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOUSE LIMITED Events

12 Jan 2017
Satisfaction of charge 10 in full
12 Jan 2017
Satisfaction of charge 9 in full
12 Jan 2017
Satisfaction of charge 023218480011 in full
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
16 Aug 1989
Particulars of mortgage/charge
20 Feb 1989
Accounting reference date notified as 31/12
19 Dec 1988
Particulars of mortgage/charge
05 Dec 1988
Secretary resigned
25 Nov 1988
Incorporation

CASTLE HOUSE LIMITED Charges

19 March 2014
Charge code 0232 1848 0011
Delivered: 1 April 2014
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 72 birch street ashton under lyne lancashire…
1 September 2006
Mortgage
Delivered: 9 September 2006
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apt.5, 13-25 liverpool road manchester…
1 September 2006
Mortgage
Delivered: 9 September 2006
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 56 birch street ashton under lyne t/no…
12 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 lytham road, fallowfield, manchester, M14 6PL.. By way…
3 August 2000
Legal charge
Delivered: 21 August 2000
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 56 birch street ashton-under-lyne tameside…
21 August 1992
Legal charge
Delivered: 5 September 1992
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 17 camborne st, rusholme…
3 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings k/a 13…
3 November 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 72 birch…
31 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 26 April 2001
Persons entitled: Bristol and West Building Society
Description: 72 birch street ashton under-lyne greater manchester.
31 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 26 April 2001
Persons entitled: Bristol and West Building Society
Description: 13 newquay drive bramhall stockport cheshire.
9 December 1988
Legal mortgage
Delivered: 19 December 1988
Status: Satisfied on 10 November 1989
Persons entitled: National Westminster Bank PLC
Description: 13 newquay drive bramhall T. N.- GM243970; and/or the…

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