Company number 04491119
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 1 ABBEDALE CLOSE, ASHTON UNDER LYNE, LANCASHIRE, OL6 9AS
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 sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registration of charge 044911190013, created on 5 October 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of CASTLE PROPERTIES (MCR) LTD are www.castlepropertiesmcr.co.uk, and www.castle-properties-mcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Castle Properties Mcr Ltd is a Private Limited Company.
The company registration number is 04491119. Castle Properties Mcr Ltd has been working since 22 July 2002.
The present status of the company is Active. The registered address of Castle Properties Mcr Ltd is 1 Abbedale Close Ashton Under Lyne Lancashire Ol6 9as. . MAISURIA, Darmesh Kumar is a Secretary of the company. MAISURIA, Narendra is a Director of the company. MAISURIA, Ramilaben 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 letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2002
Appointed Date: 22 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Mr Narendra Maisuria
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE PROPERTIES (MCR) LTD Events
26 Apr 2017
Total exemption full accounts made up to 31 July 2016
11 Oct 2016
Registration of charge 044911190013, created on 5 October 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Apr 2016
Total exemption full accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 50 more events
06 Aug 2002
Company name changed corringhall LTD\certificate issued on 06/08/02
02 Aug 2002
Registered office changed on 02/08/02 from: 39A leicester road salford manchester M7 4AS
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
22 Jul 2002
Incorporation
5 October 2016
Charge code 0449 1119 0013
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66 alexandra road ashton-under-lyne OL6 8LG (title no:…
3 February 2015
Charge code 0449 1119 0012
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property situate and k/a 11 cartwright street audenshaw…
9 January 2013
Mortgage deed
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 169 ashton hill lane droylden…
25 March 2010
Mortgage
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 hillside crescent, ashton under lyne…
25 March 2010
Mortgage
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 39 petersfield drive, manchester t/no…
11 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Mortgage deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 63 windsor road, droylesden manchester…
15 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 150-156 hollyhedge road benchill manchester t/nos…
5 November 2007
Mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 68 st georges court angela street hulme manchester t/n…
8 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The waggon and horses public house 613 manchester old road…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 hillside crescent, ashton-under-lyne, greater…
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 1 baguley shopping centre, petersfield…
5 September 2002
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 12 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 150 to 156 (even) hollyedge road benchill H22 9UE. By way…