Company number 03568006
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address THE OLD CREAMERY, NORTH BARROW, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 7LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 3
. The most likely internet sites of 2 CASTELLAIN ROAD LIMITED are www.2castellainroad.co.uk, and www.2-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bruton Rail Station is 5.9 miles; to Templecombe Rail Station is 7.5 miles; to Sherborne Rail Station is 8.4 miles; to Yeovil Pen Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Castellain Road Limited is a Private Limited Company.
The company registration number is 03568006. 2 Castellain Road Limited has been working since 21 May 1998.
The present status of the company is Active. The registered address of 2 Castellain Road Limited is The Old Creamery North Barrow Yeovil Somerset United Kingdom Ba22 7lz. The company`s financial liabilities are £0k. It is £0k against last year. . CROSS, Peter Simon is a Director of the company. LUBIN, David Paul is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director CHAN, Nai Yan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EASTWOOD, John has been resigned. Director HOEHN, Julie has been resigned. Director HONOUR, Michael has been resigned. Director JONES, Louise has been resigned. Director VIGORS, Helen Katherine has been resigned. Director WARDLE, Jonathan James has been resigned. The company operates in "Residents property management".
2 castellain road Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLG REGISTRARS LIMITED
Resigned: 28 February 2011
Appointed Date: 30 April 2008
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 30 April 2008
Appointed Date: 21 May 1998
Director
CHAN, Nai Yan
Resigned: 28 July 1999
Appointed Date: 21 May 1998
98 years old
Director
EASTWOOD, John
Resigned: 28 August 1998
Appointed Date: 21 May 1998
80 years old
Director
HOEHN, Julie
Resigned: 09 January 2004
Appointed Date: 25 October 2002
73 years old
Director
HONOUR, Michael
Resigned: 28 September 1998
Appointed Date: 21 May 1998
79 years old
Director
JONES, Louise
Resigned: 08 July 2000
Appointed Date: 28 August 1998
61 years old
Persons With Significant Control
Mr David Paul Lubin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
2 CASTELLAIN ROAD LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
03 Mar 2016
Registered office address changed from Barrow Farm North Barrow Yeovil Somerset BA22 7LZ to The Old Creamery North Barrow Yeovil Somerset BA22 7LZ on 3 March 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 58 more events
21 Jul 1998
New director appointed
21 Jul 1998
Director resigned
21 Jul 1998
Secretary resigned;director resigned
21 Jul 1998
Registered office changed on 21/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
21 May 1998
Incorporation