CASTLERIGG ESTATES LIMITED
LIVERPOOL BUILDRENT LIMITED

Hellopages » Merseyside » Liverpool » L18 2DT

Company number 04408827
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 37 QUEENS DRIVE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 2DT
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-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of CASTLERIGG ESTATES LIMITED are www.castleriggestates.co.uk, and www.castlerigg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Castlerigg Estates Limited is a Private Limited Company. The company registration number is 04408827. Castlerigg Estates Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Castlerigg Estates Limited is 37 Queens Drive Mossley Hill Liverpool Merseyside L18 2dt. . KELLY, Andrew Dean is a Secretary of the company. ROSS-KELLY, Tracey Anne is a Director of the company. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild 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".


Current Directors

Secretary
KELLY, Andrew Dean
Appointed Date: 11 April 2002
Director
ROSS-KELLY, Tracey Anne
Appointed Date: 11 April 2002
54 years old

Resigned Directors

Secretary
WILKINSON, Christopher John
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 04 April 2002
Director
BULLIVANT, Peter Wild
Resigned: 11 April 2002
Appointed Date: 11 April 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Andrew Dean Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLERIGG ESTATES LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 37 more events
11 Apr 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
11 Apr 2002
New secretary appointed
04 Apr 2002
Incorporation

CASTLERIGG ESTATES LIMITED Charges

1 September 2011
Mortgage
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 36 hinton street burnley lancashire t/n LAN10100, by…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property known as 36 hinton street burnley…
24 July 2002
Debenture
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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