CASTLE GARDEN PROPERTIES LIMITED
HARTLEPOOL LES. FORD & CO. LIMITED

Hellopages » County Durham » County Durham » TS27 4SJ
Company number 00559933
Status Active
Incorporation Date 12 January 1956
Company Type Private Limited Company
Address GARDEN HOUSE, CASTLE EDEN, HARTLEPOOL, TS27 4SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CASTLE GARDEN PROPERTIES LIMITED are www.castlegardenproperties.co.uk, and www.castle-garden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Seaham Rail Station is 7 miles; to Seaton Carew Rail Station is 7.8 miles; to Billingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Garden Properties Limited is a Private Limited Company. The company registration number is 00559933. Castle Garden Properties Limited has been working since 12 January 1956. The present status of the company is Active. The registered address of Castle Garden Properties Limited is Garden House Castle Eden Hartlepool Ts27 4sj. . STEVENS, Kevin Ernest is a Director of the company. Secretary DAVISON, Anne Marie has been resigned. Secretary FORD, Irene has been resigned. Secretary FORD, Leslie has been resigned. Secretary STEVENS, Kevin Ernest has been resigned. Director DAVISON, Anne Marie has been resigned. Director FORD, Alfred Leslie has been resigned. Director STEVENS, Charles Henry has been resigned. The company operates in "Residents property management".


Current Directors

Director
STEVENS, Kevin Ernest
Appointed Date: 29 December 1995
63 years old

Resigned Directors

Secretary
DAVISON, Anne Marie
Resigned: 12 May 2014
Appointed Date: 03 June 2004
Secretary
FORD, Irene
Resigned: 29 December 1995
Secretary
FORD, Leslie
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Secretary
STEVENS, Kevin Ernest
Resigned: 03 June 2004
Appointed Date: 29 December 1995
Director
DAVISON, Anne Marie
Resigned: 12 May 2014
Appointed Date: 27 April 2004
78 years old
Director
FORD, Alfred Leslie
Resigned: 29 December 1995
107 years old
Director
STEVENS, Charles Henry
Resigned: 03 June 2004
Appointed Date: 29 December 1995
89 years old

Persons With Significant Control

Kevin Ernest Stevens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GARDEN PROPERTIES LIMITED Events

14 Feb 2017
Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,890
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 91 more events
18 Jan 1989
Accounts for a small company made up to 3 April 1988
19 Jan 1988
Accounts for a small company made up to 5 April 1987
19 Jan 1988
Return made up to 02/01/88; full list of members
20 Jan 1987
Accounts for a small company made up to 5 April 1986
20 Jan 1987
Return made up to 02/01/87; full list of members

CASTLE GARDEN PROPERTIES LIMITED Charges

23 May 1974
Legal charge
Delivered: 5 June 1974
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: Warehouse, portrock grange road stockton-on-tees teeside.
1 March 1957
Debenture
Delivered: 8 March 1957
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill and all property present and future…

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