CASTLESURE DEVELOPMENTS LIMITED
CONWY

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Company number 03046386
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Martin Quigley as a director on 21 June 2016. The most likely internet sites of CASTLESURE DEVELOPMENTS LIMITED are www.castlesuredevelopments.co.uk, and www.castlesure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlesure Developments Limited is a Private Limited Company. The company registration number is 03046386. Castlesure Developments Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Castlesure Developments Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. QUIGLEY, Martin is a Director of the company. QUIGLEY, Peter is a Director of the company. Secretary OH EADHRA, Vivian has been resigned. Secretary O'HARA & CO LTD has been resigned. Secretary O'HEADHRA & CO LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUIGLEY, Martin has been resigned. Director QUIGLEY, Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 19 May 2016
Director
QUIGLEY, Martin
Appointed Date: 21 June 2016
63 years old
Director
QUIGLEY, Peter
Appointed Date: 11 September 1995
96 years old

Resigned Directors

Secretary
OH EADHRA, Vivian
Resigned: 27 July 2002
Appointed Date: 11 September 1995
Secretary
O'HARA & CO LTD
Resigned: 15 April 2013
Appointed Date: 27 July 2002
Secretary
O'HEADHRA & CO LTD
Resigned: 19 May 2016
Appointed Date: 15 April 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 1995
Appointed Date: 13 April 1995
Director
QUIGLEY, Martin
Resigned: 21 June 2016
Appointed Date: 11 September 1995
43 years old
Director
QUIGLEY, Victoria
Resigned: 15 October 2009
Appointed Date: 29 June 2009
32 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 1995
Appointed Date: 13 April 1995

Persons With Significant Control

Mr Martin Quigley
Notified on: 13 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more

CASTLESURE DEVELOPMENTS LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr Martin Quigley as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Martin Quigley as a director on 21 June 2016
13 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
...
... and 84 more events
15 Sep 1995
Ad 11/09/95--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1995
New secretary appointed
14 Sep 1995
Accounting reference date notified as 31/03
12 Sep 1995
Registered office changed on 12/09/95 from: 788-790 finchley road london NW11 7UR
13 Apr 1995
Incorporation

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