CASTLE COURT PROPERTY DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02512640
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Satisfaction of charge 9 in full. The most likely internet sites of CASTLE COURT PROPERTY DEVELOPMENTS LIMITED are www.castlecourtpropertydevelopments.co.uk, and www.castle-court-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Castle Court Property Developments Limited is a Private Limited Company. The company registration number is 02512640. Castle Court Property Developments Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Castle Court Property Developments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . STERICKER, Deborah May is a Director of the company. Secretary BOARD, Philip Frank has been resigned. Secretary STERICKER, Charles Peter Andrew has been resigned. Director BALCHIN, John Terence has been resigned. Director BOARD, Philip Frank has been resigned. Director STERICKER, Charles Peter Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
STERICKER, Deborah May
Appointed Date: 20 September 2000
70 years old

Resigned Directors

Secretary
BOARD, Philip Frank
Resigned: 02 October 1995

Secretary
STERICKER, Charles Peter Andrew
Resigned: 14 June 2013
Appointed Date: 02 October 1995

Director
BALCHIN, John Terence
Resigned: 20 September 2000
76 years old

Director
BOARD, Philip Frank
Resigned: 02 October 1995
73 years old

Director
STERICKER, Charles Peter Andrew
Resigned: 14 June 2013
72 years old

CASTLE COURT PROPERTY DEVELOPMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

08 Jun 2016
Satisfaction of charge 9 in full
20 May 2016
Satisfaction of charge 10 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
20 Feb 1991
Accounting reference date notified as 31/03

25 Jul 1990
New director appointed

18 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1990
Registered office changed on 18/07/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP

18 Jun 1990
Incorporation

CASTLE COURT PROPERTY DEVELOPMENTS LIMITED Charges

24 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 23 smith hill, bishopsteignton, teignbridge, devon…
1 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 8 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Charge over shares
Delivered: 24 September 2003
Status: Satisfied on 21 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities (being 100 90P ordinary shares in…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 27 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 27 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a lynton 23 smith hill bishopsteignton…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 27 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 9 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Port sunlight village and land lying to the south of wharf…
14 March 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 9 August 2006
Persons entitled: Kirkness and Company Limited
Description: Land at st.blazey hospital site doubletrees st.blazey…
16 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land at wharf street port sunlight wirral merseyside…
6 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 27 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…