Company number 03047184
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 2 KIMBERLEY COTTAGES, BICKFORD, LANE, TEIGNMOUTH, DEVON, TQ14 8HU
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 seventy-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of CASTERBRIDGE PROPERTIES LIMITED are www.casterbridgeproperties.co.uk, and www.casterbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casterbridge Properties Limited is a Private Limited Company.
The company registration number is 03047184. Casterbridge Properties Limited has been working since 19 April 1995.
The present status of the company is Active. The registered address of Casterbridge Properties Limited is 2 Kimberley Cottages Bickford Lane Teignmouth Devon Tq14 8hu. . MCHALE, Anthony John is a Secretary of the company. MCHALE, Anthony John is a Director of the company. MCHALE, Susan Jane is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Persons With Significant Control
Mr Anthony John Mchale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Mchale
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTERBRIDGE PROPERTIES LIMITED Events
22 Apr 2017
Confirmation statement made on 19 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 63 more events
24 May 1995
New secretary appointed;new director appointed
24 May 1995
Accounting reference date notified as 30/09
17 May 1995
Director resigned
17 May 1995
Secretary resigned
19 Apr 1995
Incorporation
22 July 2004
Deed of substituted security
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: The l/h property at 31 peverel road worthing west sussex.
7 May 2004
Mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: 31 peverel road worthing west sussex t/no WSX22680 and…
21 January 2002
Further charge
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Holmsdale Building Society
Description: 63 lavinia way east preston littlehampton west sussex…
31 August 2000
Mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Holmesale Building Society
Description: Flat 2 the ramblers south strand and garage 6 east preston…
18 April 2000
Mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Holmsdale Building Society
Description: The l/h ground foor flat k/a flat 1, 11/13 wilton road…
23 December 1999
Mortgage
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H 44 kirkstall close willingdon trees eastbourne east…
2 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: Flat 1 8 crescent road worthing west sussex and by way of…
21 July 1998
Mortgage deed
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H flat 3 reibuck house ridgeway road redhill…
21 July 1998
Mortgage deed
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H gorund floor flat, 6 gore park road, eastbourne, east…
23 April 1998
Mortgage deed
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H property k/a 59 and 59A summerland avenue minehead…
7 January 1998
Mortgage
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H property k/a flat 2 laburnum house,penns lane,coleshill…
14 April 1997
Mortgage deed
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H property k/a new barn post office lane wantage…
10 January 1997
Legal charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: F/H property k/a 246 seaside eastbourne east sussex…
6 January 1997
Legal charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/Hold property known as flat 4 chalford court,10 langton…
29 March 1996
Legal charge
Delivered: 30 March 1996
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H property k/a 8 hayfield court eastbury berkshire.
5 October 1995
Mortgage deed
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: Flat 5 grovebury bellbanks road hailsham east sussex.