Company number 04831424
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 63 HIGH STREET, THORNBURY, BRISTOL, BS35 2AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Christian Pearce as a director on 21 September 2016; Termination of appointment of Timothy Paul Pearce as a director on 21 September 2016. The most likely internet sites of CASTLE ESTATE AGENTS LTD are www.castleestateagents.co.uk, and www.castle-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.2 miles; to Lawrence Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Estate Agents Ltd is a Private Limited Company.
The company registration number is 04831424. Castle Estate Agents Ltd has been working since 14 July 2003.
The present status of the company is Active. The registered address of Castle Estate Agents Ltd is 63 High Street Thornbury Bristol Bs35 2ap. . ATKINS, Janet Patricia is a Secretary of the company. ATKINS, Janet Patricia is a Director of the company. PEARCE, Mark Christian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Ivor Francis Joseph has been resigned. Director FREEMAN, Elizabeth Anne has been resigned. Director PEARCE, Anita has been resigned. Director PEARCE, Anita has been resigned. Director PEARCE, Timothy Paul has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
PEARCE, Anita
Resigned: 21 September 2016
Appointed Date: 30 July 2004
73 years old
Director
PEARCE, Anita
Resigned: 14 July 2003
Appointed Date: 14 July 2003
73 years old
Persons With Significant Control
Mr Timothy Paul Pearce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Patricia Atkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE ESTATE AGENTS LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Mark Christian Pearce as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Timothy Paul Pearce as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Elizabeth Anne Freeman as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Anita Pearce as a director on 21 September 2016
...
... and 42 more events
12 Aug 2004
Return made up to 14/07/04; full list of members
12 Aug 2004
Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4
21 Oct 2003
Director resigned
14 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation