CAST DEVELOPMENTS LIMITED
SEVENOAKS SUPERIOR CARE HOLDINGS LTD

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 06048452
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES LOWER ST CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Stewart Thorp as a director on 9 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CAST DEVELOPMENTS LIMITED are www.castdevelopments.co.uk, and www.cast-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cast Developments Limited is a Private Limited Company. The company registration number is 06048452. Cast Developments Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Cast Developments Limited is 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . THORP, Stewart is a Secretary of the company. THORP, Charles William is a Director of the company. THORP, Stewart is a Director of the company. Secretary CATTERMOLE, Stephen John has been resigned. Secretary THORP, Charles William has been resigned. Secretary THORP, Stewart Charles Sebastian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director THORP, Stewart Charles Sebastian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THORP, Stewart
Appointed Date: 01 April 2012

Director
THORP, Charles William
Appointed Date: 11 January 2007
66 years old

Director
THORP, Stewart
Appointed Date: 09 February 2017
38 years old

Resigned Directors

Secretary
CATTERMOLE, Stephen John
Resigned: 06 August 2010
Appointed Date: 04 August 2008

Secretary
THORP, Charles William
Resigned: 01 April 2012
Appointed Date: 06 August 2010

Secretary
THORP, Stewart Charles Sebastian
Resigned: 04 August 2008
Appointed Date: 11 January 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Director
THORP, Stewart Charles Sebastian
Resigned: 01 April 2012
Appointed Date: 11 January 2007
38 years old

Persons With Significant Control

Mr Stewart Charles Sebastian Thorp
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles William Thorp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAST DEVELOPMENTS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Appointment of Mr Stewart Thorp as a director on 9 February 2017
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 120

...
... and 34 more events
11 Aug 2008
Secretary appointed stephen john cattermole
20 Jun 2008
Return made up to 11/01/08; full list of members
07 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation