CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF4 2HD

Company number 03504503
Status Active
Incorporation Date 5 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BANK HOUSE, 66 HIGH STREET, DAWLEY, TELFORD, ENGLAND, TF4 2HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016. The most likely internet sites of CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED are www.castletradingestatemanagementcompany.co.uk, and www.castle-trading-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Castle Trading Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03504503. Castle Trading Estate Management Company Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Castle Trading Estate Management Company Limited is Bank House 66 High Street Dawley Telford England Tf4 2hd. The company`s financial liabilities are £15.88k. It is £1.72k against last year. The cash in hand is £19.16k. It is £-0.23k against last year. And the total assets are £19.41k, which is £-0.23k against last year. JONES, Gerald is a Secretary of the company. JONES, Adrian is a Director of the company. JONES, Gerald is a Director of the company. Secretary PAYNE, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, William Harold has been resigned. Director SWAN, Peter Lorne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


castle trading estate management company Key Finiance

LIABILITIES £15.88k
+12%
CASH £19.16k
-2%
TOTAL ASSETS £19.41k
-2%
All Financial Figures

Current Directors

Secretary
JONES, Gerald
Appointed Date: 12 April 1999
Director
JONES, Adrian
Appointed Date: 30 March 2006
52 years old
Director
JONES, Gerald
Appointed Date: 05 February 1998
79 years old

Resigned Directors

Secretary
PAYNE, Michael John
Resigned: 12 April 1999
Appointed Date: 05 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
BAKER, William Harold
Resigned: 04 May 1999
Appointed Date: 05 February 1998
86 years old
Director
SWAN, Peter Lorne
Resigned: 30 March 2006
Appointed Date: 04 May 1999
78 years old

Persons With Significant Control

Mr Adrian Jones
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Gerald Francis Jones
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016
04 Mar 2016
Annual return made up to 5 February 2016 no member list
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
13 May 1999
Director resigned
24 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1999
Annual return made up to 05/02/99
  • 363(353) ‐ Location of register of members address changed
09 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

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