Company number 04988790
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ROWAN BARN, WARDLOW, BUXTON, DERBYSHIRE, SK17 8RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Philip Richard Read as a director on 28 July 2016. The most likely internet sites of CASTCLIFFE PROPERTIES LTD are www.castcliffeproperties.co.uk, and www.castcliffe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hathersage Rail Station is 5.1 miles; to Bamford Rail Station is 5.1 miles; to Hope (Derbyshire) Rail Station is 5.3 miles; to Edale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castcliffe Properties Ltd is a Private Limited Company.
The company registration number is 04988790. Castcliffe Properties Ltd has been working since 09 December 2003.
The present status of the company is Active. The registered address of Castcliffe Properties Ltd is Rowan Barn Wardlow Buxton Derbyshire Sk17 8rp. . READ, Josephine Ann is a Secretary of the company. READ, Josephine Ann is a Director of the company. READ, Philip Richard is a Director of the company. Secretary HOWELL, Jeffrey has been resigned. Director DEY, Timothy James has been resigned. Director O'CONNELL, Caroline Louise has been resigned. Director READ, Ian Edward has been resigned. Director READ, Philip Richard has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
HOWELL, Jeffrey
Resigned: 10 February 2004
Appointed Date: 09 December 2003
Director
DEY, Timothy James
Resigned: 10 February 2004
Appointed Date: 09 December 2003
50 years old
Director
READ, Ian Edward
Resigned: 28 July 2016
Appointed Date: 01 July 2016
48 years old
Persons With Significant Control
Mrs Josephine Ann Read
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control
CASTCLIFFE PROPERTIES LTD Events
10 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Philip Richard Read as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Ian Edward Read as a director on 28 July 2016
28 Jul 2016
Satisfaction of charge 1 in full
...
... and 42 more events
16 Feb 2004
New director appointed
16 Feb 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
16 Feb 2004
Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
09 Dec 2003
Incorporation
1 September 2004
Legal mortgage
Delivered: 2 September 2004
Status: Satisfied
on 31 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h proeprty k/a 37 ling road, walton, chesterfield…
30 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Satisfied
on 28 July 2016
Persons entitled: Hsbc Bank PLC
Description: 15 florence road, wingerworth, chesterfield. With the…
14 May 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied
on 28 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…