CASTLEWOOD PROPERTY MANAGEMENT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 03215195
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8PA
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 ninety events have happened. The last three records are Current accounting period shortened from 29 January 2017 to 31 December 2016; Full accounts made up to 29 January 2016; Previous accounting period extended from 31 December 2015 to 29 January 2016. The most likely internet sites of CASTLEWOOD PROPERTY MANAGEMENT LIMITED are www.castlewoodpropertymanagement.co.uk, and www.castlewood-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Castlewood Property Management Limited is a Private Limited Company. The company registration number is 03215195. Castlewood Property Management Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Castlewood Property Management Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire United Kingdom Hg2 8pa. . LONDON REGISTRARS LTD is a Secretary of the company. BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BYRNE, Bernard has been resigned. Secretary CURRIE, Timothy has been resigned. Secretary NORTON, Geoffrey Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRABNER, Michael Graham has been resigned. Director BYRNE, Bernard has been resigned. Director ISAAC, Roger has been resigned. Director MORRIS, Graham Charles has been resigned. Director NORTON, Geoffrey Richard has been resigned. Director WALLIS, William George has been resigned. Director WILKINSON, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 29 January 2016
Director
BURRELL, James Alexander
Appointed Date: 29 January 2016
51 years old
Director
TROY, Anthony Gerrard
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Secretary
BYRNE, Bernard
Resigned: 29 January 2016
Appointed Date: 29 September 2010
Secretary
CURRIE, Timothy
Resigned: 27 June 1997
Appointed Date: 10 September 1996
Secretary
NORTON, Geoffrey Richard
Resigned: 27 September 2010
Appointed Date: 20 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1996
Appointed Date: 21 June 1996
Director
BRABNER, Michael Graham
Resigned: 20 April 2001
Appointed Date: 10 September 1996
76 years old
Director
BYRNE, Bernard
Resigned: 29 January 2016
Appointed Date: 25 November 1996
72 years old
Director
ISAAC, Roger
Resigned: 08 February 1999
Appointed Date: 25 November 1996
79 years old
Director
MORRIS, Graham Charles
Resigned: 08 February 1999
Appointed Date: 25 November 1996
83 years old
Director
NORTON, Geoffrey Richard
Resigned: 20 April 2001
Appointed Date: 20 May 1998
86 years old
Director
WALLIS, William George
Resigned: 16 March 1998
Appointed Date: 10 September 1996
73 years old
Director
WILKINSON, John Michael
Resigned: 20 April 2001
Appointed Date: 25 November 1996
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1996
Appointed Date: 21 June 1996

CASTLEWOOD PROPERTY MANAGEMENT LIMITED Events

19 Dec 2016
Current accounting period shortened from 29 January 2017 to 31 December 2016
15 Dec 2016
Full accounts made up to 29 January 2016
18 Jul 2016
Previous accounting period extended from 31 December 2015 to 29 January 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Jun 2016
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
...
... and 80 more events
29 Sep 1996
New secretary appointed
29 Sep 1996
Registered office changed on 29/09/96 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
21 Jun 1996
Incorporation

CASTLEWOOD PROPERTY MANAGEMENT LIMITED Charges

20 April 2001
Deed of legal charge made between (1) castlewood securities limited and castlewood property management limited and martin's building (holdings) limited ("initial chargor") and (2) norwich union mortgage finance limited ("trustee")
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage the property all that freehold…
20 April 2001
Deed of assignment made between (1) castlewood securities limited and castlewood property management limited ("companies") and (2) norwich union mortgage finance limited ("trustee")
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of security to the trustee all the assigned rights…
11 February 1999
Debenture
Delivered: 15 February 1999
Status: Satisfied on 29 September 2015
Persons entitled: Morgan Stanley Mortgage Capital Inc.(As Security Trustee for the Secured Parties)
Description: Martins building 4 water street liverpool t/n MS388074…
25 November 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 3 March 1999
Persons entitled: Property Mezzanine Partners LP
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Legal charge
Delivered: 5 December 1996
Status: Satisfied on 3 March 1999
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: By way of legal mortgage the l/h property k/a martins…

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