CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 5NX
Company number 05511916
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address WESTCOTT HOUSE, 47-49 COMMERCIAL ROAD, SWINDON, WILTSHIRE, SN1 5NX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Sub-division of shares on 20 March 2017; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED are www.castlesestateagentsandmortgageservices.co.uk, and www.castles-estate-agents-and-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Castles Estate Agents and Mortgage Services Limited is a Private Limited Company. The company registration number is 05511916. Castles Estate Agents and Mortgage Services Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Castles Estate Agents and Mortgage Services Limited is Westcott House 47 49 Commercial Road Swindon Wiltshire Sn1 5nx. . NOBLE, Anthony Hayden is a Secretary of the company. NOBLE, Lisa Jane is a Director of the company. NOBLE, Mark Jonathan is a Director of the company. Secretary MORCUMB, Jeremy Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORCUMB, Jeremy Roger has been resigned. Director NOBLE, Lisa Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NOBLE, Anthony Hayden
Appointed Date: 05 November 2011
Director
NOBLE, Lisa Jane
Appointed Date: 31 October 2011
53 years old
Director
NOBLE, Mark Jonathan
Appointed Date: 18 July 2005
55 years old

Resigned Directors

Secretary
MORCUMB, Jeremy Roger
Resigned: 05 November 2011
Appointed Date: 18 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005
Director
MORCUMB, Jeremy Roger
Resigned: 28 October 2011
Appointed Date: 18 July 2005
59 years old
Director
NOBLE, Lisa Jane
Resigned: 05 November 2011
Appointed Date: 05 November 2011
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Mark Jonathan Noble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Noble
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLES ESTATE AGENTS AND MORTGAGE SERVICES LIMITED Events

10 May 2017
Sub-division of shares on 20 March 2017
09 Apr 2017
Change of share class name or designation
09 Apr 2017
Change of share class name or designation
09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES13 ‐ Sub divide ordinry shares a ordinary of £1 and b ordinary of £1 each into 20 ordinary shares of £0.10 10 a ordinary shares of £0.10 abd b ordinary shares of £0.10 each 20/03/2017
...
... and 46 more events
06 Oct 2005
New director appointed
04 Oct 2005
Ad 18/07/05--------- £ si 1@1=1 £ ic 1/2
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
18 Jul 2005
Incorporation

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