CASTLE HOMES (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6AX
Company number 04981826
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address C/O TEMPORAL LENNON & CO LTD SUITE 1A REALTEX HOUSE, LEEDS ROAD RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of CASTLE HOMES (UK) LIMITED are www.castlehomesuk.co.uk, and www.castle-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Leeds Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Homes Uk Limited is a Private Limited Company. The company registration number is 04981826. Castle Homes Uk Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Castle Homes Uk Limited is C O Temporal Lennon Co Ltd Suite 1a Realtex House Leeds Road Rawdon Leeds West Yorkshire Ls19 6ax. . RAWLINGS, Paul is a Director of the company. RAWLINGS, Tom is a Director of the company. Secretary RICHARDSON, John Martin Gerald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
RAWLINGS, Paul
Appointed Date: 02 December 2003
51 years old
Director
RAWLINGS, Tom
Appointed Date: 02 December 2003
78 years old

Resigned Directors

Secretary
RICHARDSON, John Martin Gerald
Resigned: 10 September 2015
Appointed Date: 02 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Paul Rawlings
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Rawlings
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOMES (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Termination of appointment of John Martin Gerald Richardson as a secretary on 10 September 2015
...
... and 38 more events
04 Dec 2003
Director resigned
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Dec 2003
Incorporation

CASTLE HOMES (UK) LIMITED Charges

28 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 35 westway tranmere park guiseley leeds,. Assigns the…
17 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a the bungalow queen street rawdon leeds…
30 April 2004
Legal mortgage
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 17 club lane rodley leeds. Assigns the goodwill of all…
23 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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