CASTLE HOMES NORTH WEST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0SF

Company number 04502470
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 10 JAMES NASMYTH WAY, ECCLES, MANCHESTER, M30 0SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Secretary's details changed for Mr Paul Casserly on 29 June 2016. The most likely internet sites of CASTLE HOMES NORTH WEST LIMITED are www.castlehomesnorthwest.co.uk, and www.castle-homes-north-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Castle Homes North West Limited is a Private Limited Company. The company registration number is 04502470. Castle Homes North West Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Castle Homes North West Limited is 10 James Nasmyth Way Eccles Manchester M30 0sf. The company`s financial liabilities are £536.65k. It is £49.44k against last year. The cash in hand is £228.5k. It is £80.21k against last year. And the total assets are £568.64k, which is £51.49k against last year. CASSERLY, Linda is a Secretary of the company. CASSERLY, Paul is a Secretary of the company. CASSERLY, Anthony Joseph is a Director of the company. CASSERLY, Linda is a Director of the company. CASSERLY, Paul Anthony is a Director of the company. Director UTTLEY, Nicholas has been resigned. Director WALLS, David James has been resigned. The company operates in "Development of building projects".


castle homes north west Key Finiance

LIABILITIES £536.65k
+10%
CASH £228.5k
+54%
TOTAL ASSETS £568.64k
+9%
All Financial Figures

Current Directors

Secretary
CASSERLY, Linda
Appointed Date: 02 August 2002
Secretary
CASSERLY, Paul
Appointed Date: 01 November 2006
Director
CASSERLY, Anthony Joseph
Appointed Date: 02 August 2002
73 years old
Director
CASSERLY, Linda
Appointed Date: 02 August 2002
69 years old
Director
CASSERLY, Paul Anthony
Appointed Date: 01 November 2006
47 years old

Resigned Directors

Director
UTTLEY, Nicholas
Resigned: 31 July 2008
Appointed Date: 24 September 2007
62 years old
Director
WALLS, David James
Resigned: 06 July 2007
Appointed Date: 22 November 2006
68 years old

Persons With Significant Control

Mr Anthony Joseph Casserly
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Casserly
Notified on: 2 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOMES NORTH WEST LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jun 2016
Secretary's details changed for Mr Paul Casserly on 29 June 2016
29 Jun 2016
Director's details changed for Mr Paul Anthony Casserly on 29 June 2016
29 Jun 2016
Director's details changed for Mrs Linda Casserly on 24 February 2016
...
... and 54 more events
13 Oct 2003
Particulars of mortgage/charge
30 Aug 2003
Particulars of mortgage/charge
03 Jun 2003
Accounts for a dormant company made up to 31 March 2003
23 May 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
02 Aug 2002
Incorporation

CASTLE HOMES NORTH WEST LIMITED Charges

17 August 2009
Legal charge
Delivered: 19 August 2009
Status: Satisfied on 9 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises at junction of sand street and set…
16 November 2007
Charge of building licence
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charge of a building licence over the playground of sand…
31 May 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of stubley mill road littleborough,…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 17 February 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buidlings lying to the north west of bridgewater…
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at fisher street st helens merseyside (formerly…
9 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land adjacent to broad lane and medbourne crescent…
25 August 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Poleacre farm, poleacre lane, woodley, stockport, greater…
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mainside road,kirby,merseyside. By way of fixed…
14 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land at whitefield drive kirkby merseyside…
25 September 2003
Legal charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being land situate at molyneux drive prescot…
20 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASTLE HOMES LIMITED CASTLE HOMES NORTH EAST LIMITED CASTLE HOMES OF NOTTINGHAM LIMITED CASTLE HOMES OF WARWICK LIMITED CASTLE HOMES PROPERTIES LIMITED CASTLE HOMES PROPERTIES(YORKSHIRE) LIMITED CASTLE HOMES PROPERTY MAINTENANCE LTD