CASTLECHURCH LIMITED
SOMERTON

Hellopages » Somerset » South Somerset » TA11 6RW

Company number 04922393
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address THE SCHOOL HOUSE, WEST END, SOMERTON, SOMERSET, TA11 6RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Michael Fraser Hopewell as a director on 29 September 2016. The most likely internet sites of CASTLECHURCH LIMITED are www.castlechurch.co.uk, and www.castlechurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Yeovil Junction Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlechurch Limited is a Private Limited Company. The company registration number is 04922393. Castlechurch Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Castlechurch Limited is The School House West End Somerton Somerset Ta11 6rw. . FRASER HOPEWELL, Christine Helen is a Secretary of the company. COLLINS, Piers Hope is a Director of the company. FRASER HOPEWELL, Christine Helen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FRASER HOPEWELL, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRASER HOPEWELL, Christine Helen
Appointed Date: 15 January 2004
Director
COLLINS, Piers Hope
Appointed Date: 15 January 2004
54 years old
Director
FRASER HOPEWELL, Christine Helen
Appointed Date: 15 January 2004
82 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 January 2004
Appointed Date: 06 October 2003
Director
FRASER HOPEWELL, Michael
Resigned: 29 September 2016
Appointed Date: 15 January 2004
79 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 January 2004
Appointed Date: 06 October 2003

Persons With Significant Control

Ms Jessica Cadzow-Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Hope Collins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Main
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECHURCH LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Nov 2016
Termination of appointment of Michael Fraser Hopewell as a director on 29 September 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40,000
...
... and 35 more events
19 Jan 2004
Registered office changed on 19/01/04 from: 3 marlborough road lancing sussex BN15 8UF
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

CASTLECHURCH LIMITED Charges

14 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Michael Fraser-Hopewell and Helen Fraser-Hopewell
Description: 28 hamilton court, brighton marina,brighton east sussex.
20 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Michael George Fraser-Hopewell & Christine Helen Fraser-Hopewell
Description: 41 hovedene 95 cromwell road hove.

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