CASTLE ESTATES (HALLAM) LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 5RZ

Company number 04383445
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address SOUTH VIEW COTTAGE WEST HANDLEY, MARSH LANE, SHEFFIELD, S21 5RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE ESTATES (HALLAM) LIMITED are www.castleestateshallam.co.uk, and www.castle-estates-hallam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Castle Estates Hallam Limited is a Private Limited Company. The company registration number is 04383445. Castle Estates Hallam Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Castle Estates Hallam Limited is South View Cottage West Handley Marsh Lane Sheffield S21 5rz. . ROGERS, Jodi Nicola is a Secretary of the company. ROGERS, Suzanne Janet is a Director of the company. ROGERS, Terence Ernest is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROGERS, Jodi Nicola
Appointed Date: 27 February 2002
Director
ROGERS, Suzanne Janet
Appointed Date: 09 April 2013
67 years old
Director
ROGERS, Terence Ernest
Appointed Date: 27 February 2002
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Terence Ernest Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Janet Rogers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ESTATES (HALLAM) LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Oct 2015
Registered office address changed from Cavendish House 29 Chesterfield Road Dronfield Sheffield S18 2XA to South View Cottage West Handley Marsh Lane Sheffield S21 5RZ on 20 October 2015
...
... and 36 more events
08 Mar 2002
Registered office changed on 08/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2002
Incorporation

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