CASTLE HOMES PROPERTY MANAGEMENT LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4EN

Company number 04861174
Status Liquidation
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 3 GREENHILL, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4EN
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 Registered office address changed from 12 the Strand Derby DE1 1BA to 3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on 14 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CASTLE HOMES PROPERTY MANAGEMENT LIMITED are www.castlehomespropertymanagement.co.uk, and www.castle-homes-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Castle Homes Property Management Limited is a Private Limited Company. The company registration number is 04861174. Castle Homes Property Management Limited has been working since 08 August 2003. The present status of the company is Liquidation. The registered address of Castle Homes Property Management Limited is 3 Greenhill Wirksworth Matlock Derbyshire De4 4en. . VARNEY, Andrew is a Director of the company. Secretary HODGE, Julie has been resigned. Director HODGE, Julie has been resigned. Director WHITEMAN, Katherine Jayne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
VARNEY, Andrew
Appointed Date: 08 August 2003
59 years old

Resigned Directors

Secretary
HODGE, Julie
Resigned: 01 July 2016
Appointed Date: 08 August 2003

Director
HODGE, Julie
Resigned: 28 June 2016
Appointed Date: 01 September 2013
48 years old

Director
WHITEMAN, Katherine Jayne
Resigned: 05 November 2015
Appointed Date: 01 September 2013
48 years old

Persons With Significant Control

Mr Andrew Varney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

CASTLE HOMES PROPERTY MANAGEMENT LIMITED Events

14 Sep 2016
Registered office address changed from 12 the Strand Derby DE1 1BA to 3 Greenhill Wirksworth Matlock Derbyshire DE4 4EN on 14 September 2016
23 Aug 2016
Statement of affairs with form 4.19
23 Aug 2016
Appointment of a voluntary liquidator
23 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15

16 Aug 2016
Notice of completion of voluntary arrangement
...
... and 49 more events
26 Apr 2005
Total exemption small company accounts made up to 31 August 2004
21 Jan 2005
Ad 13/01/05--------- £ si 1@1=1 £ ic 1/2
21 Jan 2005
Notice of assignment of name or new name to shares
10 Aug 2004
Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Aug 2003
Incorporation

CASTLE HOMES PROPERTY MANAGEMENT LIMITED Charges

4 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…