CASTLETREE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RY

Company number 03875861
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW, STREET, UPPER NORWOOD, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200 . The most likely internet sites of CASTLETREE LIMITED are www.castletree.co.uk, and www.castletree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castletree Limited is a Private Limited Company. The company registration number is 03875861. Castletree Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Castletree Limited is Foresters Hall 25 27 Westow Street Upper Norwood London Se19 3ry. . STREATHAM SECRETARIAL LIMITED is a Secretary of the company. FARRELL, Fergus is a Director of the company. HOLDEN, Adam Matthew is a Director of the company. PHILLIPS, Clair is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STREATHAM SECRETARIAL LIMITED
Appointed Date: 03 February 2000
Director
FARRELL, Fergus
Appointed Date: 03 February 2000
77 years old
Director
HOLDEN, Adam Matthew
Appointed Date: 07 February 2013
52 years old
Director
PHILLIPS, Clair
Appointed Date: 16 November 1999
74 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 1999
Appointed Date: 11 November 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Farrell Family Life Interest Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETREE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
07 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
07 Jan 2016
Director's details changed for Fergus Farrell on 1 October 2012
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 100 more events
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
17 Nov 1999
Memorandum and Articles of Association
17 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Nov 1999
Incorporation

CASTLETREE LIMITED Charges

20 January 2014
Charge code 0387 5861 0024
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 200 providence square london SE1 2DZ. Title number…
12 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 19 benhow house 24 new clobe walk bankside t/no…
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Plot 2.34 tempus wharf meridian bermondsay wall west london.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Plot 2.32 tempus wharf meridian bermondsay wall west london.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Plot 2.31 tempus wharf meridian bermondsay wall west london.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Plot 2.23 tempus wharf meridian bermondsay wall west london.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Plot 2.14 plus car parking tempus wharf meridian bermondsay…
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Flat 42 graham street and car parking space 23.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Flat 22 graham street and car parking space 5.
30 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Bank P.L.C.
Description: Flat 39 graham street and car parking space 21.
27 February 2004
Legal mortgage
Delivered: 4 March 2004
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks P.L.C.
Description: The l/h property known as 328 st david's square london t/n…
24 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Flat 6, 10-20 redcross way london SE1. By way of specific…
24 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Flat 3, 10-20 redcross way london SE1. By way of specific…
23 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Unit 209 benbow house new globe walk london SE1. By way of…
16 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Plot 52 victoria wharf old ford road bow london E3 the…
23 February 2001
Mortgage
Delivered: 27 February 2001
Status: Satisfied on 28 August 2013
Persons entitled: Iib Finance Limited
Description: Plot 35 victoria wharf old ford road bow london E3 proceeds…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Plot 36 victoria wharf old ford road bow london E3 goodwill…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Plot 46 victoria wharf old ford road bow london E3 goodwill…
23 February 2001
Mortgage
Delivered: 27 February 2001
Status: Satisfied on 28 August 2013
Persons entitled: Iib Finance Limited
Description: Plot 47 victoria wharf old ford road bow london E3 proceeds…
2 January 2001
Mortgage
Delivered: 6 January 2001
Status: Satisfied on 28 August 2013
Persons entitled: Iib Finance Limited
Description: Unit 27 victoria wharf old ford road bow london E3, the…
21 December 2000
Mortgage
Delivered: 23 December 2000
Status: Satisfied on 28 August 2013
Persons entitled: Iib Finance Limited
Description: Unit 32 victoria wharf old ford road bow london E3…
30 November 2000
Legal mortgage
Delivered: 2 December 2000
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Plot 8 victoria wharf old ford road bow london E3 goodwill…
30 November 2000
Mortgage
Delivered: 2 December 2000
Status: Satisfied on 28 August 2013
Persons entitled: Iib Finance Limited
Description: Unit 6 victoria wharf old ford road bow london E3 and the…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Satisfied on 28 August 2013
Persons entitled: Allied Irish Banks PLC
Description: Plot 301 benbow house bankside london SE1 goodwill of the…

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