CASTLE QUAYS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR
Company number 03002525
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 220 PARK VIEW, WHITTLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Kathryn Jane Johnson as a director on 31 August 2016. The most likely internet sites of CASTLE QUAYS LIMITED are www.castlequays.co.uk, and www.castle-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Quays Limited is a Private Limited Company. The company registration number is 03002525. Castle Quays Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Castle Quays Limited is 220 Park View Whittley Bay Tyne Wear Ne26 3qr. . BRANNEN, Terence Howard is a Secretary of the company. MORRISON, Joseph Burn is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Robin Alexander Worthington has been resigned. Director DUNN, Ian has been resigned. Director FISHER, Sylvia has been resigned. Director FOLLIN, Jason Damien Walter has been resigned. Director FREIMANIS, Paul has been resigned. Director JOHNSON, Kathryn Jane has been resigned. Director JOHNSON, Kathryn Jane has been resigned. Director MOORES, Louise has been resigned. Director OJOO, Sylvia Achieng has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRANNEN, Terence Howard
Appointed Date: 01 September 1996

Director
MORRISON, Joseph Burn
Appointed Date: 04 October 2012
69 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 September 1996
Appointed Date: 16 December 1994

Director
CLARK, Robin Alexander Worthington
Resigned: 18 November 2014
Appointed Date: 28 November 2007
70 years old

Director
DUNN, Ian
Resigned: 22 August 2007
Appointed Date: 02 November 2004
43 years old

Director
FISHER, Sylvia
Resigned: 15 August 2005
Appointed Date: 01 February 1999
76 years old

Director
FOLLIN, Jason Damien Walter
Resigned: 07 December 2001
Appointed Date: 20 November 2000
56 years old

Director
FREIMANIS, Paul
Resigned: 04 November 2005
Appointed Date: 02 November 2004
62 years old

Director
JOHNSON, Kathryn Jane
Resigned: 31 August 2016
Appointed Date: 06 November 2014
54 years old

Director
JOHNSON, Kathryn Jane
Resigned: 28 November 2007
Appointed Date: 04 November 2005
54 years old

Director
MOORES, Louise
Resigned: 06 August 2004
Appointed Date: 09 October 2001
52 years old

Director
OJOO, Sylvia Achieng
Resigned: 20 June 2003
Appointed Date: 01 September 1996
64 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994

Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 September 1996
Appointed Date: 16 December 1994

CASTLE QUAYS LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 30 April 2016
02 Sep 2016
Termination of appointment of Kathryn Jane Johnson as a director on 31 August 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6

26 Nov 2015
Total exemption full accounts made up to 30 April 2015
...
... and 65 more events
22 Dec 1995
Accounting reference date extended from 31/12 to 30/04
11 Jan 1995
Secretary resigned;new secretary appointed

11 Jan 1995
Director resigned;new director appointed

11 Jan 1995
Registered office changed on 11/01/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

16 Dec 1994
Incorporation