CASTLE FARM EARDISLEY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6NT

Company number 02819424
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 1 NEW BARNS, CASTLE FARM, EARDISLEY, HEREFORD, HEREFORDSHIRE, HR3 6NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 5 . The most likely internet sites of CASTLE FARM EARDISLEY LIMITED are www.castlefarmeardisley.co.uk, and www.castle-farm-eardisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Castle Farm Eardisley Limited is a Private Limited Company. The company registration number is 02819424. Castle Farm Eardisley Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Castle Farm Eardisley Limited is 1 New Barns Castle Farm Eardisley Hereford Herefordshire Hr3 6nt. . PHELPS, Niall Jonathan is a Secretary of the company. CADD, Norman Harry is a Director of the company. HARTER, Yvonne is a Director of the company. HODGMAN-CUMMINGS, Brian is a Director of the company. PHELPS, Niall Jonathan is a Director of the company. WALSH, Raymond Henry is a Director of the company. Secretary DAVIES, William Clive has been resigned. Secretary HAMILTON, Jacqueline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Adrienne Frances has been resigned. Director DAVIES, Marjorie Mary has been resigned. Director DAVIES, William Clive has been resigned. Director DICKINSON, John William has been resigned. Director GETHING, Sarah Jane has been resigned. Director HAMILTON, Jacqueline has been resigned. Director JONES, Timothy Martin has been resigned. Director MORRIS, Ralph John has been resigned. Director SHUTT, Nicholas Stephen has been resigned. Director WATKINS, Susan Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


castle farm eardisley Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHELPS, Niall Jonathan
Appointed Date: 30 April 1997

Director
CADD, Norman Harry
Appointed Date: 09 May 2009
88 years old

Director
HARTER, Yvonne
Appointed Date: 04 February 2004
54 years old

Director
HODGMAN-CUMMINGS, Brian
Appointed Date: 10 April 2001
83 years old

Director
PHELPS, Niall Jonathan
Appointed Date: 30 April 1997
66 years old

Director
WALSH, Raymond Henry
Appointed Date: 04 February 2004
61 years old

Resigned Directors

Secretary
DAVIES, William Clive
Resigned: 19 August 1994
Appointed Date: 19 May 1993

Secretary
HAMILTON, Jacqueline
Resigned: 24 April 1997
Appointed Date: 19 August 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
35 years old

Director
DAVIES, Adrienne Frances
Resigned: 04 February 2004
Appointed Date: 01 April 1995
62 years old

Director
DAVIES, Marjorie Mary
Resigned: 30 April 1997
Appointed Date: 19 May 1993
85 years old

Director
DAVIES, William Clive
Resigned: 19 August 1994
Appointed Date: 19 May 1993
86 years old

Director
DICKINSON, John William
Resigned: 08 September 1999
Appointed Date: 01 August 1994
62 years old

Director
GETHING, Sarah Jane
Resigned: 23 October 2003
Appointed Date: 09 September 1999
61 years old

Director
HAMILTON, Jacqueline
Resigned: 24 April 1997
Appointed Date: 19 August 1994
62 years old

Director
JONES, Timothy Martin
Resigned: 05 January 2001
Appointed Date: 02 June 1997
61 years old

Director
MORRIS, Ralph John
Resigned: 17 August 2007
Appointed Date: 12 September 1997
68 years old

Director
SHUTT, Nicholas Stephen
Resigned: 28 April 2009
Appointed Date: 16 January 2008
55 years old

Director
WATKINS, Susan Mary
Resigned: 28 May 1997
Appointed Date: 05 May 1996
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

CASTLE FARM EARDISLEY LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 May 2016
21 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 5

21 May 2016
Director's details changed for Raymond Henry Walsh on 15 May 2016
21 May 2016
Director's details changed for Yvonne Harter on 15 May 2016
...
... and 82 more events
24 May 1993
Registered office changed on 24/05/93 from: 33 crwys road cardiff CF2 4YF

24 May 1993
Director's particulars changed;new director appointed

24 May 1993
Director resigned;new director appointed

24 May 1993
Secretary resigned;new secretary appointed;director resigned

19 May 1993
Incorporation