CASTILLO HOUSE LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AF

Company number 05098242
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address ARDELEY BURY, ARDELEY, STEVENAGE, SG2 7AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of CASTILLO HOUSE LIMITED are www.castillohouse.co.uk, and www.castillo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Castillo House Limited is a Private Limited Company. The company registration number is 05098242. Castillo House Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Castillo House Limited is Ardeley Bury Ardeley Stevenage Sg2 7af. . HUGHES, Janina Sophia is a Secretary of the company. HUGHES, James Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Janina Sophia
Appointed Date: 07 April 2004

Director
HUGHES, James Francis
Appointed Date: 07 April 2004
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 April 2004
Appointed Date: 07 April 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr James Francis Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CASTILLO HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000

...
... and 24 more events
12 May 2004
New secretary appointed
08 May 2004
Accounting reference date shortened from 30/04/05 to 31/05/04
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
07 Apr 2004
Incorporation