TWELVE CASTLE MANAGEMENT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 01576768
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address UNIT 2 RECTORY LANE, BUCKINGHAM COURT, LOUGHTON, ESSEX, IG10 2QZ
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 seventeen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Pauline Anderson as a director on 3 April 2016. The most likely internet sites of TWELVE CASTLE MANAGEMENT LIMITED are www.twelvecastlemanagement.co.uk, and www.twelve-castle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Castle Management Limited is a Private Limited Company. The company registration number is 01576768. Twelve Castle Management Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Twelve Castle Management Limited is Unit 2 Rectory Lane Buckingham Court Loughton Essex Ig10 2qz. The company`s financial liabilities are £0.11k. It is £-1.18k against last year. The cash in hand is £0.54k. It is £-1.45k against last year. And the total assets are £0.54k, which is £-1.45k against last year. CHAPLIN, Julie Elizabeth is a Director of the company. HENDRICK, Matthew is a Director of the company. HENDRICK, Paul is a Director of the company. LIU, Wei is a Director of the company. NEIMANTAS, Linda is a Director of the company. RIDGE, James George is a Director of the company. SADLER, Jessica is a Director of the company. WEALE, David Thomas is a Director of the company. Secretary ANDERSON, Pauline has been resigned. Secretary PAINE, Roger Dennis has been resigned. Secretary RIDGE, James George has been resigned. Director ANDERSON, Pauline has been resigned. Director BAGGIA, Tahera has been resigned. Director BENALLAL, Azzedine has been resigned. Director BRIERLEY, Eileen Margaret has been resigned. Director BRIGGS, Beryl Edna has been resigned. Director DORNEY, Ben has been resigned. Director GLAVES, Olive Edna has been resigned. Director HAMMOND, Matthew has been resigned. Director HOLMES, Dominique Margaret has been resigned. Director KITTO, Eileen Patricia has been resigned. Director KITTO, Richard George has been resigned. Director MORL, Grace has been resigned. Director REMYN, Michael Daniel has been resigned. Director REMYN, Michael Daniel has been resigned. Director SAEED SHEIKH, Fawad has been resigned. Director SMITH, Maud Beatrice has been resigned. Director SMITH, William Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


twelve castle management Key Finiance

LIABILITIES £0.11k
-92%
CASH £0.54k
-73%
TOTAL ASSETS £0.54k
-73%
All Financial Figures

Current Directors

Director
CHAPLIN, Julie Elizabeth
Appointed Date: 16 December 2014
66 years old
Director
HENDRICK, Matthew
Appointed Date: 16 November 2006
51 years old
Director
HENDRICK, Paul
Appointed Date: 16 November 2006
61 years old
Director
LIU, Wei
Appointed Date: 29 June 2012
47 years old
Director
NEIMANTAS, Linda
Appointed Date: 01 April 2003
50 years old
Director
RIDGE, James George

71 years old
Director
SADLER, Jessica
Appointed Date: 30 May 2012
42 years old
Director
WEALE, David Thomas
Appointed Date: 29 June 2012
48 years old

Resigned Directors

Secretary
ANDERSON, Pauline
Resigned: 03 April 2016
Appointed Date: 01 May 2006
Secretary
PAINE, Roger Dennis
Resigned: 01 April 1998
Secretary
RIDGE, James George
Resigned: 01 May 2006
Appointed Date: 01 April 1998
Director
ANDERSON, Pauline
Resigned: 03 April 2016
Appointed Date: 01 April 2003
54 years old
Director
BAGGIA, Tahera
Resigned: 20 October 2010
Appointed Date: 20 November 2006
51 years old
Director
BENALLAL, Azzedine
Resigned: 01 May 2006
Appointed Date: 01 April 2001
48 years old
Director
BRIERLEY, Eileen Margaret
Resigned: 16 November 2006
80 years old
Director
BRIGGS, Beryl Edna
Resigned: 05 January 2002
105 years old
Director
DORNEY, Ben
Resigned: 01 September 2011
Appointed Date: 01 May 2006
48 years old
Director
GLAVES, Olive Edna
Resigned: 01 September 2000
109 years old
Director
HAMMOND, Matthew
Resigned: 20 October 2010
Appointed Date: 20 November 2006
50 years old
Director
HOLMES, Dominique Margaret
Resigned: 20 November 2006
Appointed Date: 01 August 2004
48 years old
Director
KITTO, Eileen Patricia
Resigned: 01 May 2006
Appointed Date: 15 June 1992
88 years old
Director
KITTO, Richard George
Resigned: 01 May 2006
Appointed Date: 15 June 1992
89 years old
Director
MORL, Grace
Resigned: 01 August 2004
Appointed Date: 13 August 2003
81 years old
Director
REMYN, Michael Daniel
Resigned: 08 June 2012
Appointed Date: 08 June 2012
53 years old
Director
REMYN, Michael Daniel
Resigned: 22 November 2012
Appointed Date: 08 June 2012
53 years old
Director
SAEED SHEIKH, Fawad
Resigned: 01 January 2011
Appointed Date: 01 May 2006
47 years old
Director
SMITH, Maud Beatrice
Resigned: 15 June 1998
111 years old
Director
SMITH, William Charles
Resigned: 07 August 2003
115 years old

TWELVE CASTLE MANAGEMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Termination of appointment of Pauline Anderson as a director on 3 April 2016
06 Jun 2016
Termination of appointment of Pauline Anderson as a secretary on 3 April 2016
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,500
...
... and 107 more events
11 Mar 1988
Accounts made up to 31 October 1987
14 Feb 1987
Accounts made up to 31 October 1986
14 Feb 1987
Return made up to 16/02/87; full list of members
14 Feb 1987
Director resigned;new director appointed
27 Jul 1981
Incorporation

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