EASTCASTLE PROPERTIES LIMITED

Hellopages » Leicestershire » Leicester » LE4 7SL
Company number 00501644
Status Active
Incorporation Date 23 November 1951
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 7,402 . The most likely internet sites of EASTCASTLE PROPERTIES LIMITED are www.eastcastleproperties.co.uk, and www.eastcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Eastcastle Properties Limited is a Private Limited Company. The company registration number is 00501644. Eastcastle Properties Limited has been working since 23 November 1951. The present status of the company is Active. The registered address of Eastcastle Properties Limited is 340 Melton Road Leicester Le4 7sl. . MARKLESS, Alan is a Secretary of the company. MARKLESS, Alan is a Director of the company. Secretary MARKLESS, Kenneth has been resigned. Director MARKLESS, Bessie has been resigned. Director MARKLESS, Kenneth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MARKLESS, Alan
Appointed Date: 05 May 1999

Director
MARKLESS, Alan

75 years old

Resigned Directors

Secretary
MARKLESS, Kenneth
Resigned: 05 May 1999

Director
MARKLESS, Bessie
Resigned: 01 July 2008
104 years old

Director
MARKLESS, Kenneth
Resigned: 01 July 2008
106 years old

Persons With Significant Control

Mr Alan Markless
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EASTCASTLE PROPERTIES LIMITED Events

20 Oct 2016
Confirmation statement made on 10 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 7,402

27 Jul 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 7,402

...
... and 72 more events
29 Apr 1987
Return made up to 31/12/86; full list of members

29 Apr 1987
Return made up to 31/12/86; full list of members

26 Mar 1987
Full accounts made up to 5 April 1986

28 Jun 1986
Registered office changed on 28/06/86 from: conn and co chartered accountants rugby chambers 2 rugby street london WC1N 3QP

23 Nov 1951
Certificate of incorporation

EASTCASTLE PROPERTIES LIMITED Charges

27 February 1981
Legal charge
Delivered: 3 March 1981
Status: Satisfied
Persons entitled: K.A.M. Electrical (Wholesale) Co. LTD.
Description: F/H 24/26 holmes road, london. N.W.5. T.no. Ln 219777.
26 November 1952
Legal charge
Delivered: 4 December 1952
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Bank PLC
Description: Various properties in wandsworth london, and middlesex…