CASTLE CONSORT PROPERTIES LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 01013266
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9,903 . The most likely internet sites of CASTLE CONSORT PROPERTIES LIMITED are www.castleconsortproperties.co.uk, and www.castle-consort-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Castle Consort Properties Limited is a Private Limited Company. The company registration number is 01013266. Castle Consort Properties Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Castle Consort Properties Limited is 340 Melton Road Leicester Le4 7sl. . CALOW, Dennis Arthur is a Secretary of the company. BONFIELD, Victor Norton is a Director of the company. CALOW, Dennis Arthur is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CALOW, Dennis Arthur
Director
BONFIELD, Victor Norton

98 years old
Director
CALOW, Dennis Arthur

99 years old

Persons With Significant Control

Mrs Anne Doreen Poulton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Arthur Calow
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONSORT PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9,903
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 66 more events
28 Jun 1988
Full accounts made up to 31 December 1986
28 Jun 1988
Return made up to 06/06/88; full list of members
22 Mar 1988
Return made up to 31/12/87; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 28/10/86; full list of members

CASTLE CONSORT PROPERTIES LIMITED Charges

17 September 1979
Legal charge
Delivered: 20 September 1979
Status: Satisfied on 5 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of cobden street…
8 December 1978
Legal charge
Delivered: 18 December 1978
Status: Satisfied on 5 June 1997
Persons entitled: Guardian Assurance Company Limited
Description: L/H land & buildings known as crescent house, regent rd…
14 January 1976
Legal charge
Delivered: 22 January 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56, king street city of leicester title number lt 60596.
11 December 1973
Legal charge
Delivered: 17 December 1973
Status: Satisfied on 11 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of syston st in the…
6 June 1973
Mortgage
Delivered: 20 June 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property land and buildings at bishop meadow road…
18 May 1972
Mortgage
Delivered: 24 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fh property k/a pullman rd, wigston, leicester. Floating…
18 May 1972
Mortgage
Delivered: 24 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as pullman rd, wigston, leicester…
1 May 1972
Mortgage
Delivered: 24 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 12 northampton street leicester. Floating charge…
24 April 1972
Legal mortgage
Delivered: 27 April 1972
Status: Satisfied on 11 June 1997
Persons entitled: National Westminster Bank PLC
Description: Land & buildings, north side of regent road, leicester…

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