Company number 05485185
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE DEVELOPMENTS (WALES) LIMITED are www.castledevelopmentswales.co.uk, and www.castle-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Developments Wales Limited is a Private Limited Company.
The company registration number is 05485185. Castle Developments Wales Limited has been working since 20 June 2005.
The present status of the company is Active. The registered address of Castle Developments Wales Limited is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . ROBINSON, Michael is a Director of the company. Secretary SMITH, Michael George Vaughan has been resigned. Director BLAIN, Kevin has been resigned. Director SMITH, Michael George Vaughan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BLAIN, Kevin
Resigned: 03 June 2008
Appointed Date: 20 June 2005
46 years old
Persons With Significant Control
CASTLE DEVELOPMENTS (WALES) LIMITED Events
26 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
02 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
04 Aug 2005
Ad 20/06/05--------- £ si 10@1=10 £ ic 10/20
20 Jun 2005
Incorporation
25 October 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The agreements contract dated 2ND august 2007 and made…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: P.M.R.Limited
Description: F/H plot 1 cwrt y brenin north road whitland t/no…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Michael Robinson and Patricia Micheline Robinson
Description: F/H plot 1 cwrt y brenin north road whitland t/no…
16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: F/H land on the east side of north road whitland t/n…
16 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Legal mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Oriana Estate Limited
Description: Land on the east side of north road whitland…
13 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Link Lending Limited
Description: Plot 1 & 4 kings court off north road whitland.
11 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Catalyst Securities Limited
Description: F/H property k/a or neing land on the east side of north…
11 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Catalyst Securities Limited
Description: F/H property k/a land on the east side of north road t/no…
10 August 2006
Legal charge
Delivered: 12 August 2006
Status: Satisfied
on 14 April 2007
Persons entitled: UK Country Capital Limited
Description: F/H plot 1 cwrt y brenin north road whitland t/no CYM269775…
21 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of title number CYM111746 to be k/a plot 1, plot 4…
21 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of title number CYM111746 to be known as plot 6 cwrt y…
21 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of title number CYM111746 to be known as plot 1 cwrt y…
21 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of title number CYM111746 to be known as plot 5 cwrt y…
21 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 18 August 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of title number CYM111746 to be known as plot 4 cwrt y…