CASTLE HOMES LIMITED
LONDON ACENTA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 02910603
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr David James Hall as a secretary on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of CASTLE HOMES LIMITED are www.castlehomes.co.uk, and www.castle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Castle Homes Limited is a Private Limited Company. The company registration number is 02910603. Castle Homes Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Castle Homes Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary JEPHCOTT, Paul Francis has been resigned. Secretary LEIGH, Timothy Roy has been resigned. Secretary SAVAGE, David Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, David John has been resigned. Director CASTLE HOMES LTD has been resigned. Director DALTON, Catherine Dixon has been resigned. Director ETHERINGTON, Andreas has been resigned. Director JENNER, Roger James has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director JONES, Lee Aaron has been resigned. Director LEIGH, Timothy Roy has been resigned. Director LOCK, Jason David has been resigned. Director MACKENZIE, John Graham has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director RICHMOND, Stephen William has been resigned. Director SAVAGE, David Roy has been resigned. Director SMITH, Robin Charles Christopher has been resigned. The company operates in "Primary education".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
Secretary
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 21 March 1994
Secretary
SAVAGE, David Roy
Resigned: 22 July 2004
Appointed Date: 22 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
AYERS, David John
Resigned: 06 December 2006
Appointed Date: 17 December 1998
83 years old
Director
CASTLE HOMES LTD
Resigned: 31 December 1999
Appointed Date: 08 June 1995
Director
DALTON, Catherine Dixon
Resigned: 30 April 2011
Appointed Date: 17 December 1998
77 years old
Director
ETHERINGTON, Andreas
Resigned: 31 October 2013
Appointed Date: 02 April 2012
68 years old
Director
JENNER, Roger James
Resigned: 08 September 1994
Appointed Date: 21 March 1994
91 years old
Director
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
68 years old
Director
JONES, Lee Aaron
Resigned: 01 December 2014
Appointed Date: 23 June 2008
57 years old
Director
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 17 December 1998
88 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 01 December 2014
53 years old
Director
MACKENZIE, John Graham
Resigned: 06 July 2004
Appointed Date: 21 March 1994
76 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 01 December 2014
65 years old
Director
RICHMOND, Stephen William
Resigned: 24 January 2007
Appointed Date: 01 July 1999
71 years old
Director
SAVAGE, David Roy
Resigned: 30 March 2009
Appointed Date: 17 December 1998
80 years old
Director
SMITH, Robin Charles Christopher
Resigned: 01 December 2014
Appointed Date: 01 March 2005
67 years old

Persons With Significant Control

Castlecare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTLE HOMES LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Appointment of Mr David James Hall as a secretary on 30 November 2016
09 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
09 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
...
... and 115 more events
21 Nov 1994
Accounting reference date notified as 31/12
08 Nov 1994
Company name changed adolescent secure training centr es LIMITED\certificate issued on 09/11/94
28 Sep 1994
Director resigned
24 Mar 1994
Secretary resigned
21 Mar 1994
Incorporation

CASTLE HOMES LIMITED Charges

27 March 2015
Charge code 0291 0603 0003
Delivered: 7 April 2015
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
6 July 2004
Guarantee & debenture
Delivered: 9 July 2004
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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