CASTLEHILL ESTATE AGENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 3AA

Company number 05561246
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 21 OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 5 October 2016 GBP 58.00 ; Total exemption small company accounts made up to 28 February 2016; Purchase of own shares.. The most likely internet sites of CASTLEHILL ESTATE AGENTS LIMITED are www.castlehillestateagents.co.uk, and www.castlehill-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Castlehill Estate Agents Limited is a Private Limited Company. The company registration number is 05561246. Castlehill Estate Agents Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Castlehill Estate Agents Limited is 21 Otley Road Headingley Leeds West Yorkshire Ls6 3aa. . KETTERINGHAM, Simon Mark is a Secretary of the company. KETTERINGHAM, Simon Mark is a Director of the company. LEHAN, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KETTERINGHAM, Gregory has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KETTERINGHAM, Simon Mark
Appointed Date: 12 September 2005

Director
KETTERINGHAM, Simon Mark
Appointed Date: 12 September 2005
55 years old

Director
LEHAN, Paul
Appointed Date: 12 September 2005
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Director
KETTERINGHAM, Gregory
Resigned: 09 December 2010
Appointed Date: 12 September 2005
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Simon Mark Ketteringham
Notified on: 12 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEHILL ESTATE AGENTS LIMITED Events

19 Dec 2016
Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 58.00

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Nov 2016
Purchase of own shares.
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 61

...
... and 40 more events
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
12 Sep 2005
Incorporation