GREENCASTLE ESTATES LIMITED
GREENCASTLE HOLIDAYS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2NL

Company number 02900846
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 13 CASTLE STREET, HEREFORD, HR1 2NL
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 fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of GREENCASTLE ESTATES LIMITED are www.greencastleestates.co.uk, and www.greencastle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Greencastle Estates Limited is a Private Limited Company. The company registration number is 02900846. Greencastle Estates Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Greencastle Estates Limited is 13 Castle Street Hereford Hr1 2nl. . ALLEN, Elizabeth Mary is a Secretary of the company. ALLEN, Elizabeth Mary is a Director of the company. ALLEN, Simon Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Elizabeth Mary
Appointed Date: 22 February 1994
Director
ALLEN, Elizabeth Mary
Appointed Date: 22 February 1994
67 years old
Director
ALLEN, Simon Nicholas
Appointed Date: 22 February 1994
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr Simon Nicholas Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCASTLE ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 49 more events
02 Oct 1995
Accounts for a dormant company made up to 31 December 1994
16 Feb 1995
Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 1994
Accounting reference date notified as 31/12
04 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation

GREENCASTLE ESTATES LIMITED Charges

16 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 high street, mexborough, doncaster, south yorkshire. By…
4 March 2002
Legal charge
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5, cheadle shopping centre, cheadle, staffordshire. By…

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