COUNTY CASTLES LIMITED
WARE C & P THIRTY SEVEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2RW

Company number 04697643
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address BENCROFT DASSELS, BRAUGHING, WARE, ENGLAND, SG11 2RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Bencroft Dassels Braughing Ware SG11 2RW on 1 September 2016. The most likely internet sites of COUNTY CASTLES LIMITED are www.countycastles.co.uk, and www.county-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ware Rail Station is 8.5 miles; to Royston Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Hertford North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Castles Limited is a Private Limited Company. The company registration number is 04697643. County Castles Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of County Castles Limited is Bencroft Dassels Braughing Ware England Sg11 2rw. The company`s financial liabilities are £7.43k. It is £7.43k against last year. And the total assets are £1.61k, which is £-1.23k against last year. SIM, John is a Director of the company. Secretary GIRDLESTONE, Maria has been resigned. Secretary JELLEY, Paul Allen has been resigned. Director HART, Sharon Ann has been resigned. Director JELLEY, Delia has been resigned. Director JELLEY, Paul Allen has been resigned. The company operates in "Other business support service activities n.e.c.".


county castles Key Finiance

LIABILITIES £7.43k
CASH n/a
TOTAL ASSETS £1.61k
-44%
All Financial Figures

Current Directors

Director
SIM, John
Appointed Date: 25 January 2016
63 years old

Resigned Directors

Secretary
GIRDLESTONE, Maria
Resigned: 31 March 2003
Appointed Date: 13 March 2003
Secretary
JELLEY, Paul Allen
Resigned: 22 January 2016
Appointed Date: 31 March 2003
Director
HART, Sharon Ann
Resigned: 31 March 2003
Appointed Date: 13 March 2003
54 years old
Director
JELLEY, Delia
Resigned: 29 January 2016
Appointed Date: 31 March 2003
65 years old
Director
JELLEY, Paul Allen
Resigned: 09 May 2012
Appointed Date: 01 June 2010
66 years old

Persons With Significant Control

Mr John Sim
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COUNTY CASTLES LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 January 2017
01 Apr 2017
Confirmation statement made on 13 March 2017 with updates
01 Sep 2016
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Bencroft Dassels Braughing Ware SG11 2RW on 1 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
...
... and 36 more events
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003
Incorporation

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