CASTLE ESTATES LIMITED
ESSEX CASTLE ESTATES (ESSEX) LIMITED

Hellopages » Essex » Epping Forest » CM5 9AA

Company number 03092010
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 1 BANSONS YARD, CHIPPING ONGAR, ESSEX, CM5 9AA
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASTLE ESTATES LIMITED are www.castleestates.co.uk, and www.castle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Castle Estates Limited is a Private Limited Company. The company registration number is 03092010. Castle Estates Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Castle Estates Limited is 1 Bansons Yard Chipping Ongar Essex Cm5 9aa. . GLOVER, John Christopher is a Secretary of the company. GLOVER, John Christopher is a Director of the company. GLOVER, Sheelagh Bernadette Daubney is a Director of the company. Secretary GLOVER, Sheelagh Bernadette Daubney has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLOVER, Richeldis Elizabeth Maitland has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLOVER, John Christopher
Appointed Date: 17 October 2006
Director
GLOVER, John Christopher
Appointed Date: 16 August 1995
80 years old
Director
GLOVER, Sheelagh Bernadette Daubney
Appointed Date: 16 August 1995
65 years old

Resigned Directors

Secretary
GLOVER, Sheelagh Bernadette Daubney
Resigned: 17 October 2006
Appointed Date: 16 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
GLOVER, Richeldis Elizabeth Maitland
Resigned: 31 March 2011
Appointed Date: 29 October 2004
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mr John Christopher Glover Acib
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ESTATES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
29 Aug 1995
New director appointed
29 Aug 1995
New secretary appointed
29 Aug 1995
New director appointed
24 Aug 1995
Accounting reference date notified as 30/09
16 Aug 1995
Incorporation

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