CASTERBRIDGE REAL ESTATE LTD
RUSHDEN TRYGONE PROPERTIES LTD SMARTSENSE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 03167993
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 2 CROWN COURT, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CASTERBRIDGE REAL ESTATE LTD are www.casterbridgerealestate.co.uk, and www.casterbridge-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casterbridge Real Estate Ltd is a Private Limited Company. The company registration number is 03167993. Casterbridge Real Estate Ltd has been working since 05 March 1996. The present status of the company is Active. The registered address of Casterbridge Real Estate Ltd is 2 Crown Court Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary HAYNES, David Charles has been resigned. Secretary HURRAN, Anthony Robert has been resigned. Secretary KRAMER, Stephen has been resigned. Secretary MOORE, Matthew Jon has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BROSNAN, Paul has been resigned. Director BULL, Malcolm Richard has been resigned. Director CARNEY, Joseph Gerard has been resigned. Director HAYNES, David Charles has been resigned. Director HURRAN, Anthony Robert has been resigned. Director LEWIS, David has been resigned. Director MALCOLMSON, John Bryce has been resigned. Director MOORE, Matthew Jon has been resigned. Director TICE, Richard James Sunley has been resigned. Director TOCIO, Mary Ann has been resigned. Director WHITLAM, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 23 May 2012
Director
BOLAND, Elizabeth
Appointed Date: 23 May 2012
66 years old
Director
DREIER, Stephen
Appointed Date: 23 May 2012
83 years old
Director
LISSY, Dave
Appointed Date: 23 May 2012
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 06 December 2006
Secretary
HAYNES, David Charles
Resigned: 06 June 2005
Appointed Date: 22 March 1996
Secretary
HURRAN, Anthony Robert
Resigned: 01 July 2008
Appointed Date: 06 June 2005
Secretary
KRAMER, Stephen
Resigned: 23 June 2012
Appointed Date: 23 May 2012
Secretary
MOORE, Matthew Jon
Resigned: 23 May 2012
Appointed Date: 01 July 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 March 1996
Appointed Date: 05 March 1996
Director
BROSNAN, Paul
Resigned: 23 May 2012
Appointed Date: 06 June 2005
50 years old
Director
BULL, Malcolm Richard
Resigned: 06 June 2005
Appointed Date: 22 March 1996
85 years old
Director
CARNEY, Joseph Gerard
Resigned: 23 February 2012
Appointed Date: 01 September 2010
66 years old
Director
HAYNES, David Charles
Resigned: 06 June 2005
Appointed Date: 22 March 1996
82 years old
Director
HURRAN, Anthony Robert
Resigned: 23 May 2012
Appointed Date: 06 June 2005
49 years old
Director
LEWIS, David
Resigned: 06 June 2005
Appointed Date: 22 March 1996
82 years old
Director
MALCOLMSON, John Bryce
Resigned: 12 February 1997
Appointed Date: 22 March 1996
79 years old
Director
MOORE, Matthew Jon
Resigned: 23 May 2012
Appointed Date: 01 July 2008
47 years old
Director
TICE, Richard James Sunley
Resigned: 26 November 2003
Appointed Date: 22 September 1997
61 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 23 May 2012
77 years old
Director
WHITLAM, Paul
Resigned: 12 February 1997
Appointed Date: 22 March 1996
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Bright Horizons Family Solutions Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

CASTERBRIDGE REAL ESTATE LTD Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 172 more events
16 May 1996
Secretary resigned
16 May 1996
Registered office changed on 16/05/96 from: 193/195 city road london EC1V 1JN
01 May 1996
Particulars of mortgage/charge
02 Apr 1996
Company name changed smartscene LIMITED\certificate issued on 02/04/96
05 Mar 1996
Incorporation

CASTERBRIDGE REAL ESTATE LTD Charges

12 May 2011
Supplemental debenture
Delivered: 20 May 2011
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC
Description: All it's right title interest and benefit in and to the…
14 November 2008
Supplemental debenture
Delivered: 18 November 2008
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and the Finance Parties (The Security Trustee)
Description: All it's right title interest and benefit in and to the…
9 May 2008
Rent deposit deed
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Classic Management Services Limited
Description: The cash sum of £36,000.
9 May 2008
Supplemental debenture
Delivered: 16 May 2008
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: L/H former garage premises grena road richmond surrey t/n…
3 April 2008
Supplemental debenture
Delivered: 10 April 2008
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: F/H inglewood farm sonning lane sonning t/no BK225651,f/h…
11 February 2008
Supplemental debenture being supplemental to a debentured given on 21 december 2004 and
Delivered: 13 February 2008
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Strathmore house brighton road banstead t/n SY381533, high…
4 December 2007
Supplemental debenture
Delivered: 19 December 2007
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property at academy day nursery gibson drive kings hill…
22 October 2007
Supplemental debenture
Delivered: 26 October 2007
Status: Satisfied on 7 June 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and the Finance Parties (The Securitytrustee)
Description: F/H property owned by the mortgagor k/a merrow clinic 19…
30 June 2006
Supplemental debenture
Delivered: 5 July 2006
Status: Satisfied on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property at stepping stones 105 penn hill avenue poole…
31 January 2006
Supplemental debenture
Delivered: 8 February 2006
Status: Satisfied on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties (The Security Trustee)
Description: F/H shortlands united reform church 84-90 martins road…
6 June 2005
Security accession deed
Delivered: 16 June 2005
Status: Satisfied on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties
Description: 1) f/h property k/a the green, frimley green, surrey GU16…
6 June 2005
Accession deed to intercreditor deed
Delivered: 16 June 2005
Status: Satisfied on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties
Description: The company agrees to become a party to and be bound by the…
5 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as nursery school site, rail road heath…
29 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as farnborough day nursery…
29 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property known as land and premises…
29 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as hatton hill day nursery…
29 November 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 9 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as frimley green day…
31 January 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at elvetham heath fleet…
28 July 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: 1 the green frimley green camberley surrey.
9 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rushmoor independent school comprising…
26 January 1998
Legal charge
Delivered: 7 February 1998
Status: Satisfied on 13 May 2005
Persons entitled: Sunley Ventures Limited
Description: F/H property at 22 crawley hill canberley t/no;-SY166415.
29 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: Mylesdown 22 crawley hill camberley street surrey t/n sy…
14 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the southside of hatton hill…
24 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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