CASTLE TARTAN LIMITED
TIPTREE

Hellopages » Essex » Colchester » CO5 0EG
Company number 05708399
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 1 PIT LANE, TIPTREE, ESSEX, CO5 0EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CASTLE TARTAN LIMITED are www.castletartan.co.uk, and www.castle-tartan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Castle Tartan Limited is a Private Limited Company. The company registration number is 05708399. Castle Tartan Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Castle Tartan Limited is 1 Pit Lane Tiptree Essex Co5 0eg. . WRIGHT, Mary Roberta is a Secretary of the company. WRIGHT, James Robert is a Director of the company. WRIGHT, Micheal John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WRIGHT, James Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHT, Mary Roberta
Appointed Date: 05 March 2006
Director
WRIGHT, James Robert
Appointed Date: 16 September 2014
54 years old
Director
WRIGHT, Micheal John
Appointed Date: 27 April 2011
79 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
WRIGHT, James Robert
Resigned: 30 May 2013
Appointed Date: 05 March 2006
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr James Robert Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASTLE TARTAN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 28 February 2016
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 May 2016
First Gazette notice for compulsory strike-off
06 Dec 2015
Total exemption full accounts made up to 28 February 2015
...
... and 28 more events
06 Jan 2007
New director appointed
06 Jan 2007
New secretary appointed
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
14 Feb 2006
Incorporation

CASTLE TARTAN LIMITED Charges

27 April 2011
Mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Clarence Holdings Limited
Description: An assignment of rents relating to:. 20 ladbrooke road…

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