CASTILIAN HOUSE LIMITED
CHICHESTER FIELDSEC 318 LIMITED

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 05381872
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, UNITED KINGDOM, PO19 7DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017; Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017. The most likely internet sites of CASTILIAN HOUSE LIMITED are www.castilianhouse.co.uk, and www.castilian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castilian House Limited is a Private Limited Company. The company registration number is 05381872. Castilian House Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Castilian House Limited is Suite 29 Forum House Stirling Road Chichester United Kingdom Po19 7dn. . BAKER, Christopher Paul is a Secretary of the company. CAMPLING, Jeremy Graham Paul is a Director of the company. Secretary ANDREW, Christopher John has been resigned. Secretary NIVEN, Barry William has been resigned. Director POLLARD, Julian David has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BAKER, Christopher Paul
Appointed Date: 27 October 2005
Director
CAMPLING, Jeremy Graham Paul
Appointed Date: 31 October 2006
56 years old

Resigned Directors

Secretary
ANDREW, Christopher John
Resigned: 27 October 2005
Appointed Date: 27 May 2005
Secretary
NIVEN, Barry William
Resigned: 27 May 2005
Appointed Date: 03 March 2005
Director
POLLARD, Julian David
Resigned: 01 November 2006
Appointed Date: 27 May 2005
62 years old
Director
SPEAFI LIMITED
Resigned: 27 May 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mosaic Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTILIAN HOUSE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Feb 2017
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017
28 Feb 2017
Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017
28 Feb 2017
Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 50 more events
08 Jun 2005
New secretary appointed
08 Jun 2005
New director appointed
08 Jun 2005
Registered office changed on 08/06/05 from: the old coroners court no. 1 london street reading berkshire RG1 4QW
26 May 2005
Company name changed fieldsec 318 LIMITED\certificate issued on 26/05/05
03 Mar 2005
Incorporation

CASTILIAN HOUSE LIMITED Charges

27 June 2014
Charge code 0538 1872 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The freehold land being castilian house, the ridge, epsom…
27 June 2014
Charge code 0538 1872 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The freehold land being castilian house, the ridge, epsom…
27 June 2014
Charge code 0538 1872 0003
Delivered: 2 July 2014
Status: Satisfied on 15 July 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The freehold land being castilian house, the ridge, epsom…
25 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at castillian house the ridge epsom surrey t/n…
1 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 9 May 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Castilian house the ridge epsom surrey t/no SY270787. With…

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