CASTLEFUND LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0YT

Company number 02314058
Status Active
Incorporation Date 7 November 1988
Company Type Private Limited Company
Address CASTLE HILL STUDIO, P O BOX 30, EGHAM, SURREY, TW20 0YT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs. Lindsey Jane Alexander as a secretary on 6 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLEFUND LIMITED are www.castlefund.co.uk, and www.castlefund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Sunningdale Rail Station is 5.3 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefund Limited is a Private Limited Company. The company registration number is 02314058. Castlefund Limited has been working since 07 November 1988. The present status of the company is Active. The registered address of Castlefund Limited is Castle Hill Studio P O Box 30 Egham Surrey Tw20 0yt. . ALEXANDER, Lindsey Jane is a Secretary of the company. ALEXANDER, Richard William is a Director of the company. Secretary ALEXANDER, Lindsey Jane Elliott has been resigned. Director ALEXANDER, Charles Benjamin has been resigned. Director ALEXANDER, Frank William has been resigned. Director ALEXANDER, James Richard has been resigned. Director ALEXANDER, John William has been resigned. Director ALEXANDER, Thomas Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, Lindsey Jane
Appointed Date: 06 March 2017

Director

Resigned Directors

Secretary
ALEXANDER, Lindsey Jane Elliott
Resigned: 31 January 2011

Director
ALEXANDER, Charles Benjamin
Resigned: 01 February 2008
Appointed Date: 26 May 2001
42 years old

Director
ALEXANDER, Frank William
Resigned: 01 November 2013
Appointed Date: 31 January 2011
104 years old

Director
ALEXANDER, James Richard
Resigned: 18 February 2005
Appointed Date: 01 November 1994
49 years old

Director
ALEXANDER, John William
Resigned: 18 February 2005
Appointed Date: 01 January 1997
46 years old

Director
ALEXANDER, Thomas Edward
Resigned: 18 February 2005
Appointed Date: 01 April 1999
44 years old

Persons With Significant Control

Mr Richard William Alexander
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CASTLEFUND LIMITED Events

08 Mar 2017
Appointment of Mrs. Lindsey Jane Alexander as a secretary on 6 March 2017
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
19 Jan 1992
Accounts for a small company made up to 31 March 1990

28 Jun 1989
Wd 27/06/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100

24 Jan 1989
Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y ohp

24 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Nov 1988
Incorporation