SENATECASTLE LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 01293700
Status Active
Incorporation Date 11 January 1977
Company Type Private Limited Company
Address LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of SENATECASTLE LIMITED are www.senatecastle.co.uk, and www.senatecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Senatecastle Limited is a Private Limited Company. The company registration number is 01293700. Senatecastle Limited has been working since 11 January 1977. The present status of the company is Active. The registered address of Senatecastle Limited is Lachman Livingstone 136 Pinner Road Northwood Middx Ha6 1bp. The company`s financial liabilities are £0.04k. It is £0k against last year. . KENNY, Michael is a Secretary of the company. CLARKE, Richard Henry, Dr is a Director of the company. EDDY, Richard George is a Director of the company. GONZALES, Beatrice is a Director of the company. GORNER, Carol Mary is a Director of the company. HASTEDT, Lily is a Director of the company. KENNY, Michael is a Director of the company. WALKER, John Christopher Julian is a Director of the company. Secretary EDDY, Richard George has been resigned. Secretary GORNER, Carol Mary has been resigned. Secretary MENAGED, Michael Jeremy has been resigned. Director BORRETT, Elizabeth Mary has been resigned. Director CHARLTON, Rosemary Anne, Lady has been resigned. Director EDDY, Richard George has been resigned. Director EDDY, Richard George has been resigned. Director GORNER, Carol Mary has been resigned. Director JACOBSON, Josh David has been resigned. Director KIRBY-GREEN, Elva May has been resigned. Director LAMOT, Alexandre Theodore has been resigned. Director MALTBY, Timothy Keith has been resigned. Director MCLENNAN, Elizabeth Anne has been resigned. Director MENAGED, Michael Jeremy has been resigned. Director NIELSEN, Lorna Margaret has been resigned. Director SHAW KENNEDY, Anne Primrose has been resigned. Director SHAW-KENNEDY, Anne Primrose has been resigned. Director SILBERSTON, Zangwill Aubrey, Professor has been resigned. Director SWEATMAN, Peter Rupert Christopher has been resigned. The company operates in "Residents property management".


senatecastle Key Finiance

LIABILITIES £0.04k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNY, Michael
Appointed Date: 30 June 1999

Director

Director
EDDY, Richard George
Appointed Date: 22 September 2004
92 years old

Director
GONZALES, Beatrice
Appointed Date: 30 June 1999
84 years old

Director
GORNER, Carol Mary
Appointed Date: 10 January 2003
78 years old

Director
HASTEDT, Lily
Appointed Date: 14 July 2009
58 years old

Director
KENNY, Michael
Appointed Date: 28 November 1994
75 years old

Director
WALKER, John Christopher Julian
Appointed Date: 06 June 2003
80 years old

Resigned Directors

Secretary
EDDY, Richard George
Resigned: 28 November 1994
Appointed Date: 30 October 1992

Secretary
GORNER, Carol Mary
Resigned: 30 October 1992

Secretary
MENAGED, Michael Jeremy
Resigned: 30 June 1998
Appointed Date: 28 November 1994

Director
BORRETT, Elizabeth Mary
Resigned: 30 October 1992
71 years old

Director
CHARLTON, Rosemary Anne, Lady
Resigned: 12 January 2001
Appointed Date: 02 August 1999
78 years old

Director
EDDY, Richard George
Resigned: 10 January 2003
Appointed Date: 02 August 1999
92 years old

Director
EDDY, Richard George
Resigned: 28 November 1994
92 years old

Director
GORNER, Carol Mary
Resigned: 28 November 1994
78 years old

Director
JACOBSON, Josh David
Resigned: 20 August 2004
Appointed Date: 10 January 2003
54 years old

Director
KIRBY-GREEN, Elva May
Resigned: 28 November 1994
97 years old

Director
LAMOT, Alexandre Theodore
Resigned: 24 July 2004
Appointed Date: 10 January 2003
56 years old

Director
MALTBY, Timothy Keith
Resigned: 28 November 1994
78 years old

Director
MCLENNAN, Elizabeth Anne
Resigned: 30 November 1999
Appointed Date: 28 November 1994
92 years old

Director
MENAGED, Michael Jeremy
Resigned: 30 June 1998
Appointed Date: 28 November 1994
63 years old

Director
NIELSEN, Lorna Margaret
Resigned: 21 May 2005
Appointed Date: 28 November 1994
102 years old

Director
SHAW KENNEDY, Anne Primrose
Resigned: 10 December 2003
Appointed Date: 13 September 2001
95 years old

Director
SHAW-KENNEDY, Anne Primrose
Resigned: 18 January 2000
97 years old

Director
SILBERSTON, Zangwill Aubrey, Professor
Resigned: 25 December 1992
104 years old

Director
SWEATMAN, Peter Rupert Christopher
Resigned: 19 July 2009
Appointed Date: 22 September 2004
56 years old

SENATECASTLE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Confirmation statement made on 25 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 36

...
... and 117 more events
08 Aug 1986
Return made up to 31/12/84; full list of members

08 Aug 1986
Return made up to 31/12/84; full list of members

08 Aug 1986
Return made up to 31/12/82; full list of members

08 Aug 1986
Return made up to 31/12/82; full list of members

11 Jan 1977
Incorporation