MAGICAL CASTLES LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9SN

Company number 06280567
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address CHURCHGATE, CHURCH GATE OFF SUTTON ROAD, COOKHAM, BERKSHIRE, SL6 9SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 98 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGICAL CASTLES LIMITED are www.magicalcastles.co.uk, and www.magical-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Magical Castles Limited is a Private Limited Company. The company registration number is 06280567. Magical Castles Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Magical Castles Limited is Churchgate Church Gate Off Sutton Road Cookham Berkshire Sl6 9sn. . DENTON, Georgina Margaret Elizabeth is a Secretary of the company. COURTENAY-SMITH, Shelagh Jane is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director ALMOND, Martin Laurie has been resigned. Director HANSON-JAMES, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DENTON, Georgina Margaret Elizabeth
Appointed Date: 25 June 2008
Director
COURTENAY-SMITH, Shelagh Jane
Appointed Date: 15 June 2007
77 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 15 June 2007
Director
ALMOND, Martin Laurie
Resigned: 04 October 2011
Appointed Date: 15 May 2009
68 years old
Director
HANSON-JAMES, Richard
Resigned: 04 October 2011
Appointed Date: 15 May 2009
82 years old

MAGICAL CASTLES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 98
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 98
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
25 Jun 2008
Secretary appointed mrs georgina margaret elizabeth denton
25 Jun 2008
Appointment terminated secretary third party company secretaries LIMITED
01 May 2008
Particulars of a mortgage or charge / charge no: 2
20 Nov 2007
Particulars of mortgage/charge
15 Jun 2007
Incorporation

MAGICAL CASTLES LIMITED Charges

25 April 2008
Mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 107 blackamoor lane maidenhead berks t/no. BK120858 fixed…
8 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Pidgeon tower cottage green dragon lane flackwell heath…

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