CASTLECOVE LIMITED
ABINGE HAMMER

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 02751598
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address GRANT HOUSE, FELDAY ROAD, ABINGE HAMMER, DORKING SURREY, RH5 6QP
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 eighty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,300 . The most likely internet sites of CASTLECOVE LIMITED are www.castlecove.co.uk, and www.castlecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Castlecove Limited is a Private Limited Company. The company registration number is 02751598. Castlecove Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Castlecove Limited is Grant House Felday Road Abinge Hammer Dorking Surrey Rh5 6qp. . MALOVANY, Clare Louise is a Secretary of the company. MALOVANY, John Peter is a Director of the company. Secretary MALOVANY, John Peter has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GIBLIN, Hubert has been resigned. Director SOLKHON, John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALOVANY, Clare Louise
Appointed Date: 12 September 2002
Director
MALOVANY, John Peter
Appointed Date: 01 April 1993
74 years old

Resigned Directors

Secretary
MALOVANY, John Peter
Resigned: 12 September 2002
Appointed Date: 01 April 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 March 1993
Appointed Date: 29 September 1992
Director
GIBLIN, Hubert
Resigned: 12 September 2002
Appointed Date: 21 March 1996
90 years old
Director
SOLKHON, John
Resigned: 21 March 1996
Appointed Date: 01 April 1993
86 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 March 1993
Appointed Date: 29 September 1992

Persons With Significant Control

Mr John Peter Malovany
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CASTLECOVE LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,300
22 Jul 2015
Total exemption full accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,300
...
... and 70 more events
06 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1993
Secretary resigned
06 Apr 1993
Director resigned
06 Apr 1993
Registered office changed on 06/04/93 from: crown house 2 crown dale london SE19 3NQ
29 Sep 1992
Incorporation

CASTLECOVE LIMITED Charges

18 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 6 2 park hill road croydon t/no SGL566605 by way…
18 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 28 eaton court boxgrove avenue guildford t/no SY270716…
18 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 5 2 park hill road croydon t/no SGL566607 by way…
6 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 26 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 28 eaton court, boxgrove avenue…
16 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 26 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 park hill mansions addiscombe road london present…
16 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 26 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6 park hill mansions addiscombe road london present or…

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