Company number 05892052
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of CASTLE HOPEFIELD LIMITED are www.castlehopefield.co.uk, and www.castle-hopefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Castle Hopefield Limited is a Private Limited Company.
The company registration number is 05892052. Castle Hopefield Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Castle Hopefield Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. The cash in hand is £37.67k. It is £2.39k against last year. And the total assets are £50.53k, which is £11.36k against last year. VAN DER BORGH, Adrienne Gina is a Secretary of the company. VAN DER BORGH, Adrienne Gina is a Director of the company. VAN DER BORGH, Patrick John is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
castle hopefield Key Finiance
LIABILITIES
n/a
CASH
£37.67k
+6%
TOTAL ASSETS
£50.53k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 08 August 2006
Appointed Date: 31 July 2006
Director
CHETTLEBURGHS LIMITED
Resigned: 08 August 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Patrick John Van Der Borgh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE HOPEFIELD LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 27 more events
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed;new director appointed
31 Jul 2006
Incorporation