CASTLERIGG ASSET MANAGEMENT LIMITED
WOKING RENTAL PORTFOLIOS LIMITED CASTLERIGG ASSET MANAGEMENT LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9HQ
Company number 04408219
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 3 JUNIPER DRIVE, BISLEY, WOKING, SURREY, GU24 9HQ
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-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Secretary's details changed for Ms Melanie Joanna Beyer on 4 March 2017. The most likely internet sites of CASTLERIGG ASSET MANAGEMENT LIMITED are www.castleriggassetmanagement.co.uk, and www.castlerigg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ash Vale Rail Station is 5.4 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlerigg Asset Management Limited is a Private Limited Company. The company registration number is 04408219. Castlerigg Asset Management Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Castlerigg Asset Management Limited is 3 Juniper Drive Bisley Woking Surrey Gu24 9hq. The cash in hand is £0k. It is £0k against last year. . WEBBER, Melanie Joanna is a Secretary of the company. WEBBER, Matthew Thomas is a Director of the company. Secretary WEBBER, Barrington Lloyd has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castlerigg asset management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBBER, Melanie Joanna
Appointed Date: 02 April 2016
Director
WEBBER, Matthew Thomas
Appointed Date: 03 April 2002
48 years old

Resigned Directors

Secretary
WEBBER, Barrington Lloyd
Resigned: 02 April 2015
Appointed Date: 23 April 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Matthew Thomas Webber
Notified on: 3 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more

CASTLERIGG ASSET MANAGEMENT LIMITED Events

08 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
04 Mar 2017
Secretary's details changed for Ms Melanie Joanna Beyer on 4 March 2017
26 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 39 more events
13 May 2002
Secretary resigned
13 May 2002
Director resigned
13 May 2002
New secretary appointed
13 May 2002
New director appointed
03 Apr 2002
Incorporation

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