CASTLE GREEN PROPERTIES LIMITED
CHESHIRE CASTLEGREEN CARE LIMITED CHOOSENEXT LIMITED

Hellopages » Cheshire » Warrington » WA13 0SS

Company number 03988824
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 28 HUNTS FIELD CLOSE, LYMM, CHESHIRE, WA13 0SS
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-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CASTLE GREEN PROPERTIES LIMITED are www.castlegreenproperties.co.uk, and www.castle-green-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Glazebrook Rail Station is 3.8 miles; to Ashley Rail Station is 6.2 miles; to Flixton Rail Station is 6.3 miles; to Chassen Road Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Green Properties Limited is a Private Limited Company. The company registration number is 03988824. Castle Green Properties Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Castle Green Properties Limited is 28 Hunts Field Close Lymm Cheshire Wa13 0ss. The company`s financial liabilities are £15.76k. It is £-134.05k against last year. The cash in hand is £51.38k. It is £-138.19k against last year. And the total assets are £54.88k, which is £-138.19k against last year. FLEETWOOD, Barbara Patricia is a Secretary of the company. FLEETWOOD, Barbara Patricia is a Director of the company. FLEETWOOD, Phillip Andrew is a Director of the company. Secretary FLEETWOOD, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEETWOOD, Barbara Patricia has been resigned. Director FLEETWOOD, David Jude has been resigned. Director FLEETWOOD, Matthew David has been resigned. Director FLEETWOOD, Phillip Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castle green properties Key Finiance

LIABILITIES £15.76k
-90%
CASH £51.38k
-73%
TOTAL ASSETS £54.88k
-72%
All Financial Figures

Current Directors

Secretary
FLEETWOOD, Barbara Patricia
Appointed Date: 31 May 2006
Director
FLEETWOOD, Barbara Patricia
Appointed Date: 08 August 2012
84 years old
Director
FLEETWOOD, Phillip Andrew
Appointed Date: 08 August 2012
54 years old

Resigned Directors

Secretary
FLEETWOOD, Matthew David
Resigned: 07 June 2005
Appointed Date: 03 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 09 May 2000
Director
FLEETWOOD, Barbara Patricia
Resigned: 07 June 2005
Appointed Date: 03 August 2000
84 years old
Director
FLEETWOOD, David Jude
Resigned: 05 December 2011
Appointed Date: 03 August 2000
89 years old
Director
FLEETWOOD, Matthew David
Resigned: 07 June 2005
Appointed Date: 03 August 2000
56 years old
Director
FLEETWOOD, Phillip Andrew
Resigned: 07 June 2005
Appointed Date: 03 August 2000
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2000
Appointed Date: 09 May 2000

Persons With Significant Control

Mr Phillip Andrew Fleetwood
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GREEN PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 46 more events
31 Aug 2000
Memorandum and Articles of Association
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
25 Aug 2000
Company name changed choosenext LIMITED\certificate issued on 29/08/00
09 May 2000
Incorporation

CASTLE GREEN PROPERTIES LIMITED Charges

1 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Satisfied on 9 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 342-344 lower broughton road…
28 October 2000
Mortgage debenture
Delivered: 3 November 2000
Status: Satisfied on 9 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CASTLE GREEN KENDAL LIMITED CASTLE GREEN MATLOCK LIMITED CASTLE GREEN RESIDENT SOCIETY LIMITED CASTLE GREEN SOLUTIONS LIMITED CASTLE GREETINGS LTD. CASTLE GREY CAPITAL LIMITED CASTLE GROUNDWORKS LTD