CASTLE HILL PROPERTIES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF
Company number 08476549
Status Active
Incorporation Date 6 April 2013
Company Type Private Limited Company
Address BENTEN & CO, ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
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 twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Margaret Steel as a director on 29 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE HILL PROPERTIES LIMITED are www.castlehillproperties.co.uk, and www.castle-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hill Properties Limited is a Private Limited Company. The company registration number is 08476549. Castle Hill Properties Limited has been working since 06 April 2013. The present status of the company is Active. The registered address of Castle Hill Properties Limited is Benten Co Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAXTER, David Buchanan is a Secretary of the company. BOOTH, Catherine Erica is a Director of the company. BOOTH, Edwin George is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. Secretary DUYUK, Emmanuelle has been resigned. Director BOOTH, Eleanor Frances has been resigned. Director STEEL, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAXTER, David Buchanan
Appointed Date: 03 December 2014
Director
BOOTH, Catherine Erica
Appointed Date: 30 September 2013
61 years old
Director
BOOTH, Edwin George
Appointed Date: 01 May 2014
36 years old
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 06 April 2013
62 years old

Resigned Directors

Secretary
DUYUK, Emmanuelle
Resigned: 03 December 2014
Appointed Date: 01 July 2013
Director
BOOTH, Eleanor Frances
Resigned: 14 October 2016
Appointed Date: 30 July 2014
33 years old
Director
STEEL, Margaret
Resigned: 29 March 2017
Appointed Date: 01 May 2014
88 years old

Persons With Significant Control

Dr Jerome Paul Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Erica Booth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE HILL PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Mar 2017
Termination of appointment of Margaret Steel as a director on 29 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Eleanor Frances Booth as a director on 14 October 2016
18 Apr 2016
Registration of charge 084765490002, created on 1 April 2016
...
... and 12 more events
11 Apr 2014
Director's details changed for Dr Jerome Paul Booth on 6 June 2013
07 Jan 2014
Appointment of Mrs Catherine Erica Booth as a director
11 Jul 2013
Appointment of Emmanuelle Duyuk as a secretary
05 Jun 2013
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 5 June 2013
06 Apr 2013
Incorporation

CASTLE HILL PROPERTIES LIMITED Charges

1 April 2016
Charge code 0847 6549 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold properties known as:- 1. 67 de vigier avenue…
1 April 2016
Charge code 0847 6549 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold properties known as:-. 1. 67 de vigier avenue…

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