CASTLE KEEP PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2QH

Company number 06047962
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 3 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH
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-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to 3 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE KEEP PROPERTIES LIMITED are www.castlekeepproperties.co.uk, and www.castle-keep-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Castle Keep Properties Limited is a Private Limited Company. The company registration number is 06047962. Castle Keep Properties Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Castle Keep Properties Limited is 3 Northwest Business Park Servia Hill Leeds West Yorkshire Ls6 2qh. . MARSHALL, Alison is a Secretary of the company. WOOD, Pauline Anne is a Director of the company. WOOD, Peter John Watson, Doctor is a Director of the company. WOOD, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Alison
Appointed Date: 10 January 2007
Director
WOOD, Pauline Anne
Appointed Date: 12 July 2009
47 years old
Director
WOOD, Peter John Watson, Doctor
Appointed Date: 10 January 2007
77 years old
Director
WOOD, Peter James
Appointed Date: 10 January 2007
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Dr Harry Nicholas Watson Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE KEEP PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Nov 2016
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to 3 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH on 15 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
31 Oct 2015
Satisfaction of charge 1 in full
...
... and 41 more events
12 Feb 2007
Director resigned
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
12 Feb 2007
New secretary appointed
10 Jan 2007
Incorporation

CASTLE KEEP PROPERTIES LIMITED Charges

21 January 2014
Charge code 0604 7962 0016
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 5 royd street slaithwaite huddersfield…
7 January 2014
Charge code 0604 7962 0015
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 August 2013
Charge code 0604 7962 0014
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 christ church avenue armley leeds. Notification of…
25 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 jane street, saltaire, shipley, west yorkshire all plant…
25 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 wilberlee, slaithwaite, huddersfield, west yorkshire all…
25 August 2010
Legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 helen street saltaire shipley west yorkshire all plant…
25 August 2010
Deed of legal mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 herbert street saltaire west yorkshire all plant and…
17 July 2009
Deed of legal mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 royd street, slaithwaite huddersfield, all plant and…
19 May 2009
Memorandum of security over cash deposits
Delivered: 20 May 2009
Status: Satisfied on 13 October 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
18 February 2009
Legal mortgage
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 midway avenue bingley and each and every part thereof and…
24 January 2008
Deed of legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 (a) wilberlee slaithwaite huddersfield HD7 5HX with all…
24 January 2008
Deed of legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 hawthorne close,flockton,wakefield WF4 4DF with all…
24 January 2008
Deed of legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of 31 heights drive linthwaite…
24 January 2008
Deed of legal mortgage
Delivered: 13 February 2008
Status: Satisfied on 13 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 heights drive,linthwaite,huddersfield HD7 5SU with all…
24 January 2008
Deed of legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44 mary street saltaire BD18 4PQ with all…
24 January 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied on 31 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 stanley place golcar huddersfield and each and every…

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