27 CASTLE STREET LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 04587160
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address BRANSTON ADAMS, SUITE 2, VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of 27 CASTLE STREET LIMITED are www.27castlestreet.co.uk, and www.27-castle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 27 Castle Street Limited is a Private Limited Company. The company registration number is 04587160. 27 Castle Street Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of 27 Castle Street Limited is Branston Adams Suite 2 Victoria House South Street Farnham Surrey Gu9 7qu. . HULBERT, Timothy John is a Secretary of the company. FAUN, Jacqueline Anne is a Director of the company. HULBERT, Timothy John is a Director of the company. KAVANAGH, Joanna Mary is a Director of the company. Secretary KAVANAGH, Joanna Mary has been resigned. Secretary MCKIE, Hilda has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director MCKIE, Hilda has been resigned. Director MEARS, Richard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HULBERT, Timothy John
Appointed Date: 19 March 2014
Director
FAUN, Jacqueline Anne
Appointed Date: 19 March 2014
79 years old
Director
HULBERT, Timothy John
Appointed Date: 19 March 2014
53 years old
Director
KAVANAGH, Joanna Mary
Appointed Date: 11 November 2002
64 years old

Resigned Directors

Secretary
KAVANAGH, Joanna Mary
Resigned: 10 November 2013
Appointed Date: 17 June 2011
Secretary
MCKIE, Hilda
Resigned: 17 June 2011
Appointed Date: 11 November 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
MCKIE, Hilda
Resigned: 17 June 2011
Appointed Date: 11 November 2002
86 years old
Director
MEARS, Richard
Resigned: 14 March 2003
Appointed Date: 11 November 2002
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Ms Jacqueline Anne Faun
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Hulbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Mary Kavanagh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 CASTLE STREET LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
11 Aug 2015
Total exemption full accounts made up to 30 November 2014
21 Nov 2014
Director's details changed for Joanna Mary Kavanagh on 1 November 2014
...
... and 36 more events
23 Dec 2002
Director resigned
23 Dec 2002
New director appointed
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed;new director appointed
11 Nov 2002
Incorporation

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