CASTLE HOWARD INVESTMENTS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO60 7DA

Company number 01461564
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address CASTLE HOWARD, YORK, NORTH YORKSHIRE, YO60 7DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr David James Roper Robinson as a director on 29 April 2016. The most likely internet sites of CASTLE HOWARD INVESTMENTS LIMITED are www.castlehowardinvestments.co.uk, and www.castle-howard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Castle Howard Investments Limited is a Private Limited Company. The company registration number is 01461564. Castle Howard Investments Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Castle Howard Investments Limited is Castle Howard York North Yorkshire Yo60 7da. . HOWARD, Nicholas Paul Geoffrey, The Honorable is a Director of the company. ROBINSON, David James Roper is a Director of the company. Secretary HOWARD, Simon Bartholomew Geoffrey, The Hon has been resigned. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director HOWARD, Simon Bartholomew Geoffrey, The Hon has been resigned. Director JOWITT, William James Benson has been resigned. Director PATERSON, Ronald George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWARD, Nicholas Paul Geoffrey, The Honorable
Appointed Date: 25 April 2001
73 years old
Director
ROBINSON, David James Roper
Appointed Date: 29 April 2016
70 years old

Resigned Directors

Secretary
HOWARD, Simon Bartholomew Geoffrey, The Hon
Resigned: 29 April 2016
Appointed Date: 04 June 2001
Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 07 June 1993
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 07 June 1993
Director
HOWARD, Simon Bartholomew Geoffrey, The Hon
Resigned: 29 April 2016
Appointed Date: 25 April 2001
69 years old
Director
JOWITT, William James Benson
Resigned: 25 April 2001
84 years old
Director
PATERSON, Ronald George
Resigned: 25 April 2001
69 years old

Persons With Significant Control

The Honorable Nicholas Paul Geoffrey Howard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Carole Ann Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOWARD INVESTMENTS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Oct 2016
Appointment of Mr David James Roper Robinson as a director on 29 April 2016
27 Oct 2016
Termination of appointment of Simon Bartholomew Geoffrey Howard as a director on 29 April 2016
27 Oct 2016
Termination of appointment of Simon Bartholomew Geoffrey Howard as a secretary on 29 April 2016
...
... and 82 more events
07 Sep 1988
Return made up to 23/08/88; full list of members
06 Mar 1987
Return made up to 04/03/87; full list of members
19 Feb 1987
Accounts for a dormant company made up to 31 March 1986
28 Jun 1986
Return made up to 04/07/86; full list of members
16 Nov 1979
Incorporation

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