Company number 05971350
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 85 LEANDER DRIVE HENLEY GRANGE, BOLDON, TYNE AND WEAR, NE35 9LS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE DEVELOPMENTS (NE) LIMITED are www.castledevelopmentsne.co.uk, and www.castle-developments-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.9 miles; to Seaham Rail Station is 9.3 miles; to Cramlington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Developments Ne Limited is a Private Limited Company.
The company registration number is 05971350. Castle Developments Ne Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Castle Developments Ne Limited is 85 Leander Drive Henley Grange Boldon Tyne and Wear Ne35 9ls. . MC LOUGHLIN, Theresa is a Secretary of the company. MC LOUGHLIN, Michael George is a Director of the company. MC LOUGHLIN, Theresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mrs Theresa Mcloughlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mcloughlin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE DEVELOPMENTS (NE) LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
16 Nov 2006
New secretary appointed;new director appointed
16 Nov 2006
Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
18 Oct 2006
Incorporation