MY CASTLE DEVELOPMENTS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7JE

Company number 09626443
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 72 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7JE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Second filing of the annual return made up to 5 June 2016; Annual return Statement of capital on 2016-07-21 GBP 1 Statement of capital on 2016-10-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 . The most likely internet sites of MY CASTLE DEVELOPMENTS LIMITED are www.mycastledevelopments.co.uk, and www.my-castle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Castle Developments Limited is a Private Limited Company. The company registration number is 09626443. My Castle Developments Limited has been working since 05 June 2015. The present status of the company is Active. The registered address of My Castle Developments Limited is 72 Frimley High Street Frimley Camberley Surrey England Gu16 7je. . MAIN, Nicola-Marie is a Secretary of the company. MAIN, Dermot Patrick is a Director of the company. MAIN, Nicola-Marie is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAIN, Nicola-Marie
Appointed Date: 05 June 2015
Director
MAIN, Dermot Patrick
Appointed Date: 05 June 2015
69 years old
Director
MAIN, Nicola-Marie
Appointed Date: 05 June 2015
67 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 05 June 2015
Appointed Date: 05 June 2015
Director
ALVES, Suzanne Louise
Resigned: 05 June 2015
Appointed Date: 05 June 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 05 June 2015
Appointed Date: 05 June 2015

MY CASTLE DEVELOPMENTS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
04 Oct 2016
Second filing of the annual return made up to 5 June 2016
21 Jul 2016
Annual return
Statement of capital on 2016-07-21
  • GBP 1

Statement of capital on 2016-10-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 100
...
... and 5 more events
05 Aug 2015
Appointment of Nicola-Marie Main as a director on 5 June 2015
05 Aug 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 5 June 2015
05 Aug 2015
Termination of appointment of C & P Registrars Limited as a director on 5 June 2015
05 Aug 2015
Termination of appointment of Suzanne Louise Alves as a director on 5 June 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 1

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