CASTLE EXECUTIVE HOMES LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AL

Company number 04899596
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 130 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 3AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of CASTLE EXECUTIVE HOMES LIMITED are www.castleexecutivehomes.co.uk, and www.castle-executive-homes.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 Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Executive Homes Limited is a Private Limited Company. The company registration number is 04899596. Castle Executive Homes Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Castle Executive Homes Limited is 130 Bournemouth Road Chandlers Ford Eastleigh Hants So53 3al. . BENNETT, Graham Mark is a Secretary of the company. BENNETT, Stephen Bernard is a Director of the company. Director BENNETT, Antony John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENNETT, Graham Mark
Appointed Date: 15 September 2003
Director
BENNETT, Stephen Bernard
Appointed Date: 15 September 2003
66 years old

Resigned Directors

Director
BENNETT, Antony John
Resigned: 01 September 2008
Appointed Date: 15 September 2003
62 years old

Persons With Significant Control

Mr Stephen Bernard Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CASTLE EXECUTIVE HOMES LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 30 more events
08 Nov 2004
Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2004
Particulars of mortgage/charge
29 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003
Director's particulars changed
15 Sep 2003
Incorporation

CASTLE EXECUTIVE HOMES LIMITED Charges

2 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: Flat 7, 196 broadlands road, portswood, southampton.
2 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: Flat 2, 196 broadlands road, portswood, southampton.
2 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: Flat 5, 196 broadlands road, portswood, southampton.
2 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: Flat 1, 196 broadlands road, portswood, southampton.
3 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 196 broadlands road southampton hampshire. By way of fixed…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 botley road north baddesley hampshire. By way of fixed…

Similar Companies

CASTLE EXCHANGE RTM LIMITED CASTLE EXECUTIVE CARS LIMITED CASTLE EXECUTIVE PA SERVICES LIMITED CASTLE EXHIBITIONS LTD CASTLE FABRICATION & INSTALLATION LIMITED CASTLE FABRICATION [NORTH EAST] LIMITED CASTLE FACILITY MANAGEMENT LIMITED