CASTLEFIELD HOUSE PROPERTIES LIMITED
MANCHESTER

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Company number 10113312
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, ENGLAND, M3 3GS
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 fourteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CASTLEFIELD HOUSE PROPERTIES LIMITED are www.castlefieldhouseproperties.co.uk, and www.castlefield-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefield House Properties Limited is a Private Limited Company. The company registration number is 10113312. Castlefield House Properties Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Castlefield House Properties Limited is 2nd Floor Hq Building 2 Atherton Street Manchester England M3 3gs. . CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. RAINE, Jonathan is a Director of the company. Director RUSSELL, Alexander James has been resigned. Director RUSSELL, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMPBELL, Andy James
Appointed Date: 22 April 2016
49 years old

Director
GORASIA, Suresh Premji
Appointed Date: 22 April 2016
51 years old

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 22 April 2016
68 years old

Director
INGALL, Michael Julian
Appointed Date: 22 April 2016
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 22 April 2016
67 years old

Director
RAINE, Jonathan
Appointed Date: 22 April 2016
44 years old

Resigned Directors

Director
RUSSELL, Alexander James
Resigned: 22 April 2016
Appointed Date: 08 April 2016
43 years old

Director
RUSSELL, David
Resigned: 22 April 2016
Appointed Date: 08 April 2016
69 years old

Persons With Significant Control

Allied London Castlefield House Holdco Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFIELD HOUSE PROPERTIES LIMITED Events

11 May 2017
Confirmation statement made on 7 April 2017 with updates
31 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 May 2016
Appointment of Mr Jonathan Raine as a director on 22 April 2016
04 May 2016
Appointment of Mr Suresh Premji Gorasia as a director on 22 April 2016
...
... and 4 more events
04 May 2016
Appointment of Mr Michael Julian Ingall as a director on 22 April 2016
04 May 2016
Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS United Kingdom to 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 4 May 2016
04 May 2016
Appointment of Mr Andy James Campbell as a director on 22 April 2016
28 Apr 2016
Registration of charge 101133120001, created on 22 April 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1

CASTLEFIELD HOUSE PROPERTIES LIMITED Charges

22 April 2016
Charge code 1011 3312 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Pramerica Estate Capital Vi S.a R.L.
Description: Castlefield house liverpool road manchester t/no. LA73641…