39 CASTLE STREET LEICESTER LIMITED
LEICESTERSHIRE

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Company number 05018879
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of 39 CASTLE STREET LEICESTER LIMITED are www.39castlestreetleicester.co.uk, and www.39-castle-street-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 39 Castle Street Leicester Limited is a Private Limited Company. The company registration number is 05018879. 39 Castle Street Leicester Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of 39 Castle Street Leicester Limited is 39 Castle Street Leicester Leicestershire Le1 5wn. The company`s financial liabilities are £37.84k. It is £15.69k against last year. The cash in hand is £3.43k. It is £0.92k against last year. And the total assets are £26.7k, which is £-30.63k against last year. ANGUS, Paul Watson is a Director of the company. BANKS, Geoffrey Laurence is a Director of the company. Secretary ANGUS, Paul Watson has been resigned. Secretary TILDESLEY, Mark Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Ian has been resigned. Director TILDESLEY, Mark Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


39 castle street leicester Key Finiance

LIABILITIES £37.84k
+70%
CASH £3.43k
+36%
TOTAL ASSETS £26.7k
-54%
All Financial Figures

Current Directors

Director
ANGUS, Paul Watson
Appointed Date: 13 December 2012
70 years old
Director
BANKS, Geoffrey Laurence
Appointed Date: 15 September 2005
80 years old

Resigned Directors

Secretary
ANGUS, Paul Watson
Resigned: 13 December 2012
Appointed Date: 15 September 2005
Secretary
TILDESLEY, Mark Adrian
Resigned: 15 September 2005
Appointed Date: 19 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
PHILLIPS, Ian
Resigned: 02 January 2007
Appointed Date: 19 January 2004
66 years old
Director
TILDESLEY, Mark Adrian
Resigned: 31 December 2009
Appointed Date: 19 January 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Geoffrey Laurence Banks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

39 CASTLE STREET LEICESTER LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50
29 Oct 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 31 more events
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
19 Jan 2004
Incorporation

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