Company number 04551328
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 12 MARINE TERRACE, WATERLOO, LIVERPOOL, ENGLAND, L22 5PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Ann June Jackson as a secretary on 12 December 2016; Termination of appointment of Adrian Hassell as a director on 21 October 2016; Termination of appointment of Steven Moreton as a secretary on 12 December 2016. The most likely internet sites of CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED are www.castlecroftbridgestreetmanagementcompany.co.uk, and www.castle-croft-bridge-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Castle Croft Bridge Street Management Company Limited is a Private Limited Company.
The company registration number is 04551328. Castle Croft Bridge Street Management Company Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Castle Croft Bridge Street Management Company Limited is 12 Marine Terrace Waterloo Liverpool England L22 5pr. . JACKSON, Ann June is a Secretary of the company. JACKSON, Ann June is a Director of the company. MORETON, Steven is a Director of the company. Secretary ABBOTT, Paul Stuart James has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary JACKSON, Helene Louise has been resigned. Secretary MORETON, Steven has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ABBOTT, Paul Stuart James has been resigned. Director HASSALL, Adrian has been resigned. Director HASSELL, Adrian has been resigned. Director JACKSON, Helene Louise has been resigned. Director SHELVEY, Mark has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director TUNNICLIFF, Patricia Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 22 January 2003
Appointed Date: 02 October 2002
Secretary
MORETON, Steven
Resigned: 12 December 2016
Appointed Date: 27 February 2009
Secretary
CRESCENT HILL LIMITED
Resigned: 23 May 2003
Appointed Date: 22 January 2003
Director
HASSALL, Adrian
Resigned: 24 February 2006
Appointed Date: 23 May 2003
59 years old
Director
HASSELL, Adrian
Resigned: 21 October 2016
Appointed Date: 16 June 2010
59 years old
Director
SHELVEY, Mark
Resigned: 20 August 2009
Appointed Date: 24 February 2006
50 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 02 October 2002
Persons With Significant Control
Mr Steven Moreton
Notified on: 2 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE CROFT, BRIDGE STREET MANAGEMENT COMPANY LIMITED Events
08 Apr 2017
Appointment of Mrs Ann June Jackson as a secretary on 12 December 2016
08 Apr 2017
Termination of appointment of Adrian Hassell as a director on 21 October 2016
08 Apr 2017
Termination of appointment of Steven Moreton as a secretary on 12 December 2016
05 Apr 2017
Registered office address changed from C/O Steven Moreton 19 Drovers Close Uttoxeter Staffordshire ST14 7FH to 12 Marine Terrace Waterloo Liverpool L22 5PR on 5 April 2017
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 62 more events
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
13 Feb 2003
Registered office changed on 13/02/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
11 Feb 2003
Company name changed edger 197 LIMITED\certificate issued on 11/02/03
02 Oct 2002
Incorporation