CASTLE DEVELOPMENTS (OVERSLEY) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 08994102
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Appointment of Mrs Anna Harvey as a director on 29 April 2017; Total exemption small company accounts made up to 29 April 2016. The most likely internet sites of CASTLE DEVELOPMENTS (OVERSLEY) LIMITED are www.castledevelopmentsoversley.co.uk, and www.castle-developments-oversley.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Developments Oversley Limited is a Private Limited Company. The company registration number is 08994102. Castle Developments Oversley Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Castle Developments Oversley Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £2.16k. It is £1.32k against last year. The cash in hand is £0.02k. It is £-0.38k against last year. And the total assets are £872.14k, which is £230.79k against last year. HARVEY, Anna is a Director of the company. HARVEY, Paul Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


castle developments (oversley) Key Finiance

LIABILITIES £2.16k
+157%
CASH £0.02k
-95%
TOTAL ASSETS £872.14k
+35%
All Financial Figures

Current Directors

Director
HARVEY, Anna
Appointed Date: 29 April 2017
68 years old

Director
HARVEY, Paul Neil
Appointed Date: 14 April 2014
68 years old

Persons With Significant Control

Mr Paul Neil Harvey
Notified on: 15 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CASTLE DEVELOPMENTS (OVERSLEY) LIMITED Events

21 May 2017
Confirmation statement made on 14 April 2017 with updates
16 May 2017
Appointment of Mrs Anna Harvey as a director on 29 April 2017
13 Apr 2017
Total exemption small company accounts made up to 29 April 2016
18 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 0 more events
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

03 Feb 2015
Registration of charge 089941020002, created on 29 January 2015
22 Dec 2014
Registration of charge 089941020001, created on 17 December 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE DEVELOPMENTS (OVERSLEY) LIMITED Charges

29 January 2015
Charge code 0899 4102 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Poolhouse, oversley castle, wixford…
17 December 2014
Charge code 0899 4102 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…