CASTLE PROPERTY SERVICES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 02894717
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of John Stewart Smyth as a director on 1 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CASTLE PROPERTY SERVICES LIMITED are www.castlepropertyservices.co.uk, and www.castle-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Property Services Limited is a Private Limited Company. The company registration number is 02894717. Castle Property Services Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Castle Property Services Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . LOMAS, Simon Graeme is a Secretary of the company. LOMAS, Erika Leocadia is a Director of the company. LOMAS, Simon Graeme is a Director of the company. SMYTH, Martin David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RICHMOND, Alexander David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SMYTH, John Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOMAS, Simon Graeme
Appointed Date: 01 March 1999
Director
LOMAS, Erika Leocadia
Appointed Date: 15 December 2009
72 years old
Director
LOMAS, Simon Graeme
Appointed Date: 25 February 1994
73 years old
Director
SMYTH, Martin David
Appointed Date: 30 November 2014
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 February 1994
Appointed Date: 04 February 1994
Secretary
RICHMOND, Alexander David
Resigned: 01 March 1999
Appointed Date: 25 February 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 February 1994
Appointed Date: 04 February 1994
73 years old
Director
SMYTH, John Stewart
Resigned: 01 August 2016
Appointed Date: 25 February 1994
87 years old

Persons With Significant Control

John Stewart Smyth
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PROPERTY SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Oct 2016
Termination of appointment of John Stewart Smyth as a director on 1 August 2016
22 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
16 Mar 1994
Ad 25/02/94--------- £ si 98@1=98 £ ic 2/100
16 Mar 1994
Registered office changed on 16/03/94 from: somerset house temple street birmingham west midlands B2 5DN
16 Mar 1994
Director resigned
16 Mar 1994
Secretary resigned
04 Feb 1994
Incorporation

CASTLE PROPERTY SERVICES LIMITED Charges

23 June 1994
Legal charge
Delivered: 24 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 33 breck road wallasey wirral…

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