Company number 10041317
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 100413170004, created on 8 February 2017; Registration of charge 100413170003, created on 10 January 2017. The most likely internet sites of CASTLEBOURNE HOMES (ROCK) LTD are www.castlebournehomesrock.co.uk, and www.castlebourne-homes-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Castlebourne Homes Rock Ltd is a Private Limited Company.
The company registration number is 10041317. Castlebourne Homes Rock Ltd has been working since 03 March 2016.
The present status of the company is Active. The registered address of Castlebourne Homes Rock Ltd is The Exchange Haslucks Green Road Shirley Solihull West Midlands United Kingdom B90 2el. . HANNAFIN, Mary Majella is a Director of the company. HANNAFIN, Peter is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Castlebourne Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CASTLEBOURNE HOMES (ROCK) LTD Events
23 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Feb 2017
Registration of charge 100413170004, created on 8 February 2017
11 Jan 2017
Registration of charge 100413170003, created on 10 January 2017
19 Dec 2016
Registration of charge 100413170002, created on 19 December 2016
14 Dec 2016
Registration of charge 100413170001, created on 14 December 2016
04 Mar 2016
Company name changed castle bourne homes (rock) LTD\certificate issued on 04/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-04
03 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-03
8 February 2017
Charge code 1004 1317 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tzitzikama, rock, cornwall PL27 6NP registered at the land…
10 January 2017
Charge code 1004 1317 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being windwhistle…
19 December 2016
Charge code 1004 1317 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sandyhills, rock, cornwall PL27 6LQ.. Title numbers…
14 December 2016
Charge code 1004 1317 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…