CASTLEMERE PROPERTIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2EB

Company number 02963052
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address ALPHA HOUSE, 12 OXFORD ROAD, ALTRINCHAM, CHESHIRE, WA14 2EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASTLEMERE PROPERTIES LIMITED are www.castlemereproperties.co.uk, and www.castlemere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemere Properties Limited is a Private Limited Company. The company registration number is 02963052. Castlemere Properties Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Castlemere Properties Limited is Alpha House 12 Oxford Road Altrincham Cheshire Wa14 2eb. . LINDEMANN, Clive Anthony is a Secretary of the company. LINDEMANN, Clive Anthony is a Director of the company. LINDEMANN, Stephen Gerald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GALLIMORE, Mark Terence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDEMANN, Clive Anthony
Appointed Date: 04 October 1994
Director
LINDEMANN, Clive Anthony
Appointed Date: 04 October 1994
73 years old
Director
LINDEMANN, Stephen Gerald
Appointed Date: 01 January 1995
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 1994
Appointed Date: 30 August 1994
Director
GALLIMORE, Mark Terence
Resigned: 31 December 1999
Appointed Date: 01 March 1995
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Clive Anthony Lindemann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gerald Lindemann
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMERE PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
13 Oct 1994
Registered office changed on 13/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1994
Registered office changed on 13/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1994
Incorporation
30 Aug 1994
Incorporation

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