CASTLEWIDENHAM ESTATES LIMITED
GRAPPENHALL CASTLEWIDNEHAM ESTATES LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 04525468
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address C/O WALKER BEGLEY PARTNERSHIP, 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
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 events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of CASTLEWIDENHAM ESTATES LIMITED are www.castlewidenhamestates.co.uk, and www.castlewidenham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Castlewidenham Estates Limited is a Private Limited Company. The company registration number is 04525468. Castlewidenham Estates Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Castlewidenham Estates Limited is C O Walker Begley Partnership 207 Knutsford Road Grappenhall Warrington Wa4 2ql. . ACTON, Charles is a Secretary of the company. SHEEHAN, Elizabeth Mary is a Director of the company. Secretary O'DONOVAN, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ACTON, Charles
Appointed Date: 06 December 2002
Director
SHEEHAN, Elizabeth Mary
Appointed Date: 04 September 2002
68 years old

Resigned Directors

Secretary
O'DONOVAN, Elizabeth
Resigned: 06 December 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Ms Elizabeth Sheehan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CASTLEWIDENHAM ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
08 Oct 2015
Director's details changed for Elizabeth Mary Sheehan on 31 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
New secretary appointed
04 Feb 2003
Director's particulars changed
29 Jan 2003
Company name changed castlewidneham estates LIMITED\certificate issued on 29/01/03
04 Sep 2002
Incorporation

CASTLEWIDENHAM ESTATES LIMITED Charges

29 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 59 hillside avenue oldham…
29 May 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 303 lees road oldham lancs. With the…
15 April 2003
Legal mortgage
Delivered: 16 April 2003
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 77 hillside ave,oldham; t/no…
21 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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