CASTLE COURT RETAIL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02300534
Status Active
Incorporation Date 27 September 1988
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 eighty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of CASTLE COURT RETAIL LIMITED are www.castlecourtretail.co.uk, and www.castle-court-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Castle Court Retail Limited is a Private Limited Company. The company registration number is 02300534. Castle Court Retail Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Castle Court Retail Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BALCHIN, John Terence is a Secretary of the company. BALCHIN, John Terence is a Director of the company. BALCHIN, Sally Ann is a Director of the company. Secretary BOARD, Philip Frank has been resigned. Secretary STERICKER, Charles Peter Andrew 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

Secretary
BALCHIN, John Terence
Appointed Date: 29 July 1996
Director
BALCHIN, John Terence

76 years old
Director
BALCHIN, Sally Ann
Appointed Date: 29 July 1996
69 years old

Resigned Directors

Secretary
BOARD, Philip Frank
Resigned: 02 October 1995
Secretary
STERICKER, Charles Peter Andrew
Resigned: 29 July 1996
Appointed Date: 02 October 1995
Director
BOARD, Philip Frank
Resigned: 02 October 1995
73 years old
Director
STERICKER, Charles Peter Andrew
Resigned: 29 July 1996
72 years old

Persons With Significant Control

John Terence Balchin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CASTLE COURT RETAIL LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 72 more events
11 Apr 1989
Company name changed walkerscroft LIMITED\certificate issued on 12/04/89
10 Apr 1989
Secretary resigned;director resigned;new director appointed
10 Apr 1989
New director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
27 Sep 1988
Incorporation

CASTLE COURT RETAIL LIMITED Charges

16 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 11 June 1992
Persons entitled: Tsb Bank PLC
Description: 27 margaret road east ogwell devon.
16 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 7 July 1994
Persons entitled: Tsb Bank PLC
Description: 18 falkland drive kinsteignton devon.
10 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied on 7 July 1994
Persons entitled: Tsb Bank PLC England & Wales Division
Description: Daisyland farm humber lane kingsteignton, devon.

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