CASTLECOMER PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6LS

Company number 03635573
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address THE DIAL PILGRIMS WAY, KEMSING, SEVENOAKS, KENT, TN15 6LS
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 5 April 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CASTLECOMER PROPERTIES LIMITED are www.castlecomerproperties.co.uk, and www.castlecomer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sevenoaks Rail Station is 3.1 miles; to Knockholt Rail Station is 4.8 miles; to Farningham Road Rail Station is 6.3 miles; to Falconwood Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecomer Properties Limited is a Private Limited Company. The company registration number is 03635573. Castlecomer Properties Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of Castlecomer Properties Limited is The Dial Pilgrims Way Kemsing Sevenoaks Kent Tn15 6ls. The company`s financial liabilities are £1.69k. It is £-5k against last year. And the total assets are £1.69k, which is £-5k against last year. PRIOR-WANDESFORDE, Robert is a Secretary of the company. PRIOR WANDESFORDE, Anthony Richard is a Director of the company. PRIOR-WANDESFORDE, Geoffrey Walter is a Director of the company. PRIOR-WANDESFORDE, Robert David is a Director of the company. Secretary PRIOR-WANDESFORDE, Geoffrey Walter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


castlecomer properties Key Finiance

LIABILITIES £1.69k
-75%
CASH n/a
TOTAL ASSETS £1.69k
-75%
All Financial Figures

Current Directors

Secretary
PRIOR-WANDESFORDE, Robert
Appointed Date: 22 September 2015

Director
PRIOR WANDESFORDE, Anthony Richard
Appointed Date: 21 September 1998
61 years old

Director
PRIOR-WANDESFORDE, Geoffrey Walter
Appointed Date: 21 September 1998
89 years old

Director
PRIOR-WANDESFORDE, Robert David
Appointed Date: 21 September 1998
58 years old

Resigned Directors

Secretary
PRIOR-WANDESFORDE, Geoffrey Walter
Resigned: 22 September 2015
Appointed Date: 21 September 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Alexander Patrick Prior-Wandesforde
Notified on: 13 July 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin William Prior-Wandesforde
Notified on: 13 July 2016
24 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Prior-Wandesforde
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CASTLECOMER PROPERTIES LIMITED Events

12 May 2017
Micro company accounts made up to 5 April 2017
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

23 Sep 2015
Appointment of Mr Robert Prior-Wandesforde as a secretary on 22 September 2015
...
... and 44 more events
21 Oct 1998
Secretary resigned
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
New director appointed
21 Oct 1998
New director appointed
21 Sep 1998
Incorporation