Company number 04692889
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address BARN COTTAGE, 169 OLD GLOUCESTER ROAD,, HAMBROOK BRISTOL, BS16 1RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registration of charge 046928890008, created on 16 December 2016; Registration of charge 046928890007, created on 16 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLES HOMES LIMITED are www.castleshomes.co.uk, and www.castles-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 4.7 miles; to Keynsham Rail Station is 6.3 miles; to Chepstow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castles Homes Limited is a Private Limited Company.
The company registration number is 04692889. Castles Homes Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Castles Homes Limited is Barn Cottage 169 Old Gloucester Road Hambrook Bristol Bs16 1rq. The company`s financial liabilities are £88.09k. It is £-391.9k against last year. The cash in hand is £0.11k. It is £-0.06k against last year. And the total assets are £0.11k, which is £-0.06k against last year. CASTLES, Jane is a Secretary of the company. CASTLES, Jane is a Director of the company. CASTLES, Peter John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
castles homes Key Finiance
LIABILITIES
£88.09k
-82%
CASH
£0.11k
-36%
TOTAL ASSETS
£0.11k
-36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
CASTLES HOMES LIMITED Events
23 Dec 2016
Registration of charge 046928890008, created on 16 December 2016
17 Dec 2016
Registration of charge 046928890007, created on 16 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 046928890006, created on 30 August 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
...
... and 37 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: barn cottage 169 old gloucester road hambrook bristol BS16 1RQ
01 Apr 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Incorporation
16 December 2016
Charge code 0469 2889 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: 24 slade baker way. Stoke gifford. Bristol. BS16 1QT…
16 December 2016
Charge code 0469 2889 0007
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: 24 slade baker way stoke gifford bristol.
30 August 2016
Charge code 0469 2889 0006
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: 18 long down avenue bristol.
13 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 forest avenue bristol t/no AV98505.
17 September 2009
Legal mortgage
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 213 wick road brislington bristol, and each and every part…
1 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied
on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied
on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 213 wick road brislington. By way of fixed charge the…
4 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied
on 24 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 goolden street totterdown bristol. By way of fixed charge…