CASTLE MALWOOD ESTATES LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7PE

Company number 07087542
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address CASTLE MALWOOD, MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CASTLE MALWOOD ESTATES LIMITED are www.castlemalwoodestates.co.uk, and www.castle-malwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Redbridge Rail Station is 6.3 miles; to Brockenhurst Rail Station is 6.4 miles; to Romsey Rail Station is 7.9 miles; to Dean Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Malwood Estates Limited is a Private Limited Company. The company registration number is 07087542. Castle Malwood Estates Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Castle Malwood Estates Limited is Castle Malwood Minstead Lyndhurst Hampshire So43 7pe. . CHAPMAN, James Richard is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHAPMAN, James Richard
Appointed Date: 26 November 2009
68 years old

Persons With Significant Control

Mr James Richard Chapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CASTLE MALWOOD ESTATES LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
24 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

24 Feb 2016
Change of share class name or designation
...
... and 15 more events
29 Jul 2011
Registered office address changed from Castle Malwood Minstead Hampshire SO43 7PE on 29 July 2011
20 Jan 2011
Annual return made up to 26 November 2010 with full list of shareholders
22 Jul 2010
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU on 22 July 2010
31 Dec 2009
Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE United Kingdom on 31 December 2009
26 Nov 2009
Incorporation