Company number 05434265
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address CORNER COTTAGE, MAIN STREET, SKEFFINGTON, LEICESTERSHIRE, LE7 9YB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CASTLE HOMES (EAST MIDLANDS) LIMITED are www.castlehomeseastmidlands.co.uk, and www.castle-homes-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Castle Homes East Midlands Limited is a Private Limited Company.
The company registration number is 05434265. Castle Homes East Midlands Limited has been working since 25 April 2005.
The present status of the company is Active. The registered address of Castle Homes East Midlands Limited is Corner Cottage Main Street Skeffington Leicestershire Le7 9yb. The company`s financial liabilities are £1.3k. It is £0k against last year. And the total assets are £1.3k, which is £0k against last year. FORRESTER, Andrew Michael is a Secretary of the company. FORRESTER, Andrew Michael is a Director of the company. THACKER, Richard is a Director of the company. Director WRIGHT, Andrew has been resigned. The company operates in "Construction of domestic buildings".
castle homes (east midlands) Key Finiance
LIABILITIES
£1.3k
CASH
n/a
TOTAL ASSETS
£1.3k
All Financial Figures
Current Directors
Resigned Directors
Director
WRIGHT, Andrew
Resigned: 26 March 2007
Appointed Date: 25 April 2005
59 years old
Persons With Significant Control
Mr Richard Thacker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CASTLE HOMES (EAST MIDLANDS) LIMITED Events
02 May 2017
Confirmation statement made on 25 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
16 Nov 2015
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 23 more events
17 May 2006
Return made up to 25/04/06; full list of members
16 Jun 2005
Particulars of mortgage/charge
03 Jun 2005
Particulars of mortgage/charge
25 May 2005
Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005
Incorporation
29 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land at 2A bridge street barrow…
14 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at warner place loughborough…
2 June 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…