CASTLE HOMES NORTH EAST LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6JF

Company number 05557521
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 12-16 EMMERSON STREET, MIDDLESBROUGH, CLEVELAND, TS5 6JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Secretary's details changed for Mr Colin Dorman on 10 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLE HOMES NORTH EAST LIMITED are www.castlehomesnortheast.co.uk, and www.castle-homes-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Castle Homes North East Limited is a Private Limited Company. The company registration number is 05557521. Castle Homes North East Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Castle Homes North East Limited is 12 16 Emmerson Street Middlesbrough Cleveland Ts5 6jf. The company`s financial liabilities are £77.01k. It is £0k against last year. The cash in hand is £7.03k. It is £0k against last year. And the total assets are £208.57k, which is £0k against last year. DORMAN, Colin is a Secretary of the company. DORMAN, Colin is a Director of the company. Director DORMAN, Paul has been resigned. Director PEMBERTON, Karl has been resigned. The company operates in "Other building completion and finishing".


castle homes north east Key Finiance

LIABILITIES £77.01k
CASH £7.03k
TOTAL ASSETS £208.57k
All Financial Figures

Current Directors

Secretary
DORMAN, Colin
Appointed Date: 08 September 2005
Director
DORMAN, Colin
Appointed Date: 08 September 2005
67 years old

Resigned Directors

Director
DORMAN, Paul
Resigned: 03 December 2014
Appointed Date: 08 September 2005
44 years old
Director
PEMBERTON, Karl
Resigned: 31 July 2014
Appointed Date: 08 September 2005
48 years old

Persons With Significant Control

Mr Colin Dorman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOMES NORTH EAST LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Sep 2016
Secretary's details changed for Mr Colin Dorman on 10 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 99
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
12 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Registered office changed on 12/10/05 from: 12 emmerson street, linthorpe middlesborough cleveland TS5 6JF
12 Oct 2005
Ad 09/09/05--------- £ si 98@1=98 £ ic 1/99
08 Sep 2005
Incorporation

CASTLE HOMES NORTH EAST LIMITED Charges

28 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The club house (aka the working mens club) station road…
22 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at priory close off bylands avenue northallerton north…

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