Company number 03840301
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 214 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of CASTLE CROFT ESTATES LIMITED are www.castlecroftestates.co.uk, and www.castle-croft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Castle Croft Estates Limited is a Private Limited Company.
The company registration number is 03840301. Castle Croft Estates Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Castle Croft Estates Limited is 214 Lower Addiscombe Road Croydon Surrey Cr0 7ab. The company`s financial liabilities are £50.05k. It is £7.95k against last year. And the total assets are £11.39k, which is £-5.39k against last year. SULEYMAN, Gulsen is a Secretary of the company. PERERA, Guner is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
castle croft estates Key Finiance
LIABILITIES
£50.05k
+18%
CASH
n/a
TOTAL ASSETS
£11.39k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Persons With Significant Control
Mrs Guner Perera
Notified on: 31 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE CROFT ESTATES LIMITED Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
10 Jan 2000
Particulars of mortgage/charge
20 Nov 1999
Particulars of mortgage/charge
28 Sep 1999
Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100
16 Sep 1999
Secretary resigned
13 Sep 1999
Incorporation
9 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 386B lower addiscombe road…
9 July 2008
Mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 386A lower addiscombe road…
18 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 coulsdon road old coulsdon CR5 1EN t/no SGL321686. By…
26 August 2005
Deed of charge
Delivered: 15 September 2005
Status: Satisfied
on 15 July 2008
Persons entitled: Capital Home Loans Limited
Description: 386A lower addiscombe road croydon surrey and a fixed…
26 August 2005
Charge
Delivered: 13 September 2005
Status: Satisfied
on 15 July 2008
Persons entitled: Capital Home Loans Limited
Description: 386B lower addiscombe road croydon surrey. See the mortgage…
26 August 2005
Deed of charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 88A st james road croyden surrey. Fixed charge over all…
4 January 2000
Legal mortgage
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 386 lower addiscombe road croydon CR0 7AG. With the benefit…
17 November 1999
Debenture
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…