CASTLEMANS RESIDENTS COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9BY

Company number 02415205
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 272 STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CASTLEMANS RESIDENTS COMPANY LIMITED are www.castlemansresidentscompany.co.uk, and www.castlemans-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Castlemans Residents Company Limited is a Private Limited Company. The company registration number is 02415205. Castlemans Residents Company Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Castlemans Residents Company Limited is 272 Streatfield Road Harrow Middlesex Ha3 9by. . PLAYFIELD PROPERTIES LIMITED is a Secretary of the company. BALDWIN, Alan Edward is a Director of the company. FAIN, Mark Michael is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary JONES, Pauline Edith has been resigned. Director BEGBIE, John has been resigned. Director BOYS, Paul has been resigned. Director COURTS, Ian has been resigned. Director HOLLAND, Stephen William has been resigned. Director POWELL, David Arthur has been resigned. Director SEYMOUR, Colin George has been resigned. Director SIMMONS, Jacob has been resigned. Director SWORD, Alister Peters has been resigned. Director YOUERS, John Norman has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PLAYFIELD PROPERTIES LIMITED
Appointed Date: 16 May 1995

Director
BALDWIN, Alan Edward
Appointed Date: 14 March 1995
77 years old

Director
FAIN, Mark Michael
Appointed Date: 15 December 2015
85 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 16 May 1995

Secretary
JONES, Pauline Edith
Resigned: 16 May 1995
Appointed Date: 03 April 1995

Director
BEGBIE, John
Resigned: 14 March 1995
79 years old

Director
BOYS, Paul
Resigned: 14 March 1995
77 years old

Director
COURTS, Ian
Resigned: 07 February 1994
76 years old

Director
HOLLAND, Stephen William
Resigned: 08 November 1993
71 years old

Director
POWELL, David Arthur
Resigned: 05 December 1997
Appointed Date: 14 March 1995
68 years old

Director
SEYMOUR, Colin George
Resigned: 14 March 1995
71 years old

Director
SIMMONS, Jacob
Resigned: 08 July 2013
Appointed Date: 14 March 1995
104 years old

Director
SWORD, Alister Peters
Resigned: 15 September 1999
Appointed Date: 13 June 1995
92 years old

Director
YOUERS, John Norman
Resigned: 14 March 1995
Appointed Date: 07 February 1994
95 years old

Persons With Significant Control

Carbury Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMANS RESIDENTS COMPANY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Appointment of Mr Mark Michael Fain as a director on 15 December 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 190

...
... and 91 more events
19 Dec 1989
Registered office changed on 19/12/89 from: 110 whitchurch road cardiff CF4 3LY

19 Dec 1989
New director appointed

19 Dec 1989
Accounting reference date notified as 30/06

14 Sep 1989
Secretary resigned

21 Aug 1989
Incorporation