CASTLELAND DEVELOPMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05619297
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of CASTLELAND DEVELOPMENTS LIMITED are www.castlelanddevelopments.co.uk, and www.castleland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleland Developments Limited is a Private Limited Company. The company registration number is 05619297. Castleland Developments Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Castleland Developments Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . DELVES, Kevin Roy is a Secretary of the company. DELVES, Kevin Roy is a Director of the company. PENNINGTON, Patrick Gerald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DELVES, Kevin Roy
Appointed Date: 18 November 2005

Director
DELVES, Kevin Roy
Appointed Date: 18 November 2005
63 years old

Director
PENNINGTON, Patrick Gerald
Appointed Date: 18 November 2005
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 10 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Patrick Gerald Pennington
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Roy Delves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELAND DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
30 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Nov 2005
Registered office changed on 30/11/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005
Incorporation

CASTLELAND DEVELOPMENTS LIMITED Charges

19 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bay tree farm bay tree lane polegate east sussex.
5 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bay tree farm sayerland polegate east sussex t/no…
29 August 2007
Debenture
Delivered: 4 September 2007
Status: Satisfied on 6 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…