CASTLEACRE LEISURE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 5RA

Company number 04360773
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address HARTLAND FOREST GOLF CLUB, WOOLSERY, BIDEFORD, DEVON, EX39 5RA
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 fifty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of CASTLEACRE LEISURE LIMITED are www.castleacreleisure.co.uk, and www.castleacre-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bodmin Parkway Rail Station is 36.3 miles; to Keyham Rail Station is 40.1 miles; to Bugle Rail Station is 41.2 miles; to Plymouth Rail Station is 41.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleacre Leisure Limited is a Private Limited Company. The company registration number is 04360773. Castleacre Leisure Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Castleacre Leisure Limited is Hartland Forest Golf Club Woolsery Bideford Devon Ex39 5ra. . BYRON JOHNSON, Sally is a Secretary of the company. CARTWRIGHT, Alan Stanley is a Director of the company. Secretary BYRON-JOHNSON, Sally Ann has been resigned. Secretary GREEN, Michael John has been resigned. Secretary RYAN, Shaun Kevin has been resigned. Secretary RYAN, Shaun Kevin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BYRON JOHNSON, Sally
Appointed Date: 01 July 2006
Director
CARTWRIGHT, Alan Stanley
Appointed Date: 22 February 2002
70 years old

Resigned Directors

Secretary
BYRON-JOHNSON, Sally Ann
Resigned: 10 June 2003
Appointed Date: 02 April 2002
Secretary
GREEN, Michael John
Resigned: 01 July 2006
Appointed Date: 25 March 2004
Secretary
RYAN, Shaun Kevin
Resigned: 25 March 2004
Appointed Date: 10 June 2003
Secretary
RYAN, Shaun Kevin
Resigned: 02 April 2002
Appointed Date: 22 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 February 2002
Appointed Date: 25 January 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Alan Stanley Cartwright
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CASTLEACRE LEISURE LIMITED Events

30 Mar 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 41 more events
02 Apr 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
25 Feb 2002
Registered office changed on 25/02/02 from: 72 new bond street mayfair london W1S 1RR
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
25 Jan 2002
Incorporation

CASTLEACRE LEISURE LIMITED Charges

27 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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