Company number 03879463
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE FORMER RAFA CLUB SEASIDE LANE, EASINGTON COLLIERY, PETERLEE, COUNTY DURHAM, SR8 3LJ
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED are www.castledenesalesandlettingsseaham.co.uk, and www.castledene-sales-and-lettings-seaham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Castledene Sales and Lettings Seaham Limited is a Private Limited Company.
The company registration number is 03879463. Castledene Sales and Lettings Seaham Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of Castledene Sales and Lettings Seaham Limited is The Former Rafa Club Seaside Lane Easington Colliery Peterlee County Durham Sr8 3lj. The company`s financial liabilities are £110.79k. It is £70.72k against last year. The cash in hand is £10.35k. It is £-5.18k against last year. And the total assets are £113.49k, which is £7.07k against last year. PAUL, John is a Director of the company. Secretary TERENCE, Kimmitt has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIMMITT, William has been resigned. Director LESLIE, Roberts has been resigned. Director TERENCE, Kimmitt has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
castledene sales and lettings (seaham) Key Finiance
LIABILITIES
£110.79k
+176%
CASH
£10.35k
-34%
TOTAL ASSETS
£113.49k
+6%
All Financial Figures
Current Directors
Director
PAUL, John
Appointed Date: 13 August 2010
48 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
KIMMITT, William
Resigned: 30 September 2002
Appointed Date: 18 November 1999
62 years old
Director
LESLIE, Roberts
Resigned: 13 August 2010
Appointed Date: 18 November 1999
68 years old
Director
TERENCE, Kimmitt
Resigned: 13 August 2010
Appointed Date: 18 November 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr John Paul
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
20 May 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 49 more events
28 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
New director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
18 Nov 1999
Incorporation