CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED
WINCHESTER


Company number 00643324
Status Active
Incorporation Date 30 November 1959
Company Type Private Limited Company
Address CORNERSTONES, FAIRFIELD RD SHAWFORD, WINCHESTER, HAMPSHIRE, SO12 2DA
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 events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Alice, Elizabeth, Mary, Grieb-Young as a director on 20 November 2016. The most likely internet sites of CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED are www.castlecourtinvestmentcompanysouthampton.co.uk, and www.castle-court-investment-company-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Castle Court Investment Company Southampton Limited is a Private Limited Company. The company registration number is 00643324. Castle Court Investment Company Southampton Limited has been working since 30 November 1959. The present status of the company is Active. The registered address of Castle Court Investment Company Southampton Limited is Cornerstones Fairfield Rd Shawford Winchester Hampshire So12 2da. . CLARK, Malcolm Babington is a Secretary of the company. CLARK, Angela Mary is a Director of the company. CLARK, Malcolm Babington is a Director of the company. CLARK, Richard Babington is a Director of the company. GRIEB-YOUNG, Alice, Elizabeth, Mary, is a Director of the company. Director CLARK, Ronald Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Malcolm Babington
Director
CLARK, Angela Mary

88 years old
Director
CLARK, Malcolm Babington

86 years old
Director
CLARK, Richard Babington
Appointed Date: 20 November 2016
51 years old
Director
GRIEB-YOUNG, Alice, Elizabeth, Mary,
Appointed Date: 20 November 2016
54 years old

Resigned Directors

Director
CLARK, Ronald Alfred
Resigned: 29 March 1992
113 years old

Persons With Significant Control

Mr Richard Babington Clark Bsc Hons
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Elizabeth Mary Grieb-Young
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Babington Clark
Notified on: 30 June 2016
86 years old
Nature of control: Has significant influence or control

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Nov 2016
Appointment of Mrs Alice, Elizabeth, Mary, Grieb-Young as a director on 20 November 2016
28 Nov 2016
Appointment of Mr Richard Babington Clark as a director on 20 November 2016
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 40
...
... and 60 more events
01 Feb 1990
Return made up to 01/12/89; full list of members
27 Sep 1988
Full accounts made up to 31 March 1987
27 Sep 1988
Return made up to 02/09/88; full list of members
23 Sep 1987
Full accounts made up to 31 March 1986
23 Sep 1987
Return made up to 16/08/87; full list of members

CASTLE COURT INVESTMENT COMPANY (SOUTHAMPTON) LIMITED Charges

23 May 1983
Legal mortgage
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as approx. 1 acre of land at woodmill…
27 January 1977
Legal mortgage
Delivered: 2 February 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H part of the midanbury estate having frontage to…
20 April 1966
Legal charge
Delivered: 28 April 1966
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: 69, 69A 71 73 75 75A woodmill lane, bitterne, southampton.

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