CASTLE CONSTRUCTION & DEVELOPMENT LIMITED
CHORLEY RAND PROPERTIES LIMITED

Hellopages » Lancashire » Chorley » PR7 1NY

Company number 03680704
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address SUITE C1 CONWAY HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CASTLE CONSTRUCTION & DEVELOPMENT LIMITED are www.castleconstructiondevelopment.co.uk, and www.castle-construction-development.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. Castle Construction Development Limited is a Private Limited Company. The company registration number is 03680704. Castle Construction Development Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Castle Construction Development Limited is Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire Pr7 1ny. The company`s financial liabilities are £970.42k. It is £213.58k against last year. The cash in hand is £645.99k. It is £71.55k against last year. And the total assets are £1210.96k, which is £-39.37k against last year. LEWIS, Gary Howard is a Director of the company. Secretary JONES, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Simon Alexander has been resigned. Director JONES, Trevor has been resigned. The company operates in "Other construction installation".


castle construction & development Key Finiance

LIABILITIES £970.42k
+28%
CASH £645.99k
+12%
TOTAL ASSETS £1210.96k
-4%
All Financial Figures

Current Directors

Director
LEWIS, Gary Howard
Appointed Date: 01 November 2010
51 years old

Resigned Directors

Secretary
JONES, Christine Mary
Resigned: 31 December 2010
Appointed Date: 09 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
JONES, Simon Alexander
Resigned: 31 December 2010
Appointed Date: 09 December 1998
60 years old
Director
JONES, Trevor
Resigned: 31 December 2010
Appointed Date: 09 December 1998
92 years old

Persons With Significant Control

Mr Simon Alexander Jones
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CASTLE CONSTRUCTION & DEVELOPMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 May 2016
Change of share class name or designation
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
13 Sep 1999
Registered office changed on 13/09/99 from: 23 havenwood road off whitley crescent wigan lancashire WN1 2PA
20 Jan 1999
Ad 09/12/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1998
New director appointed
10 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation

CASTLE CONSTRUCTION & DEVELOPMENT LIMITED Charges

21 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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