CASTLE MOAT DEVELOPMENTS LIMITED
BROMBOROUGH P.W. ESTATES LIMITED

Hellopages » Merseyside » Wirral » CH62 4UE

Company number 03371583
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE THE COURTYARD, OLD COURTHOUSE ROAD, BROMBOROUGH, WIRRAL, CH62 4UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 10 August 2016 GBP 200 . The most likely internet sites of CASTLE MOAT DEVELOPMENTS LIMITED are www.castlemoatdevelopments.co.uk, and www.castle-moat-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Edge Hill Rail Station is 4.1 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 9.2 miles; to Bache Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Moat Developments Limited is a Private Limited Company. The company registration number is 03371583. Castle Moat Developments Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Castle Moat Developments Limited is Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral Ch62 4ue. . WORTHINGTON, James Dominic is a Director of the company. WORTHINGTON, Richard Simon is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary WORTHINGTON, Peter Douglas has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director POVALL, Stuart Geoffrey has been resigned. Director WORTHINGTON, Peter Douglas has been resigned. Director WORTHINGTON, Richard Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WORTHINGTON, James Dominic
Appointed Date: 26 August 2015
56 years old
Director
WORTHINGTON, Richard Simon
Appointed Date: 10 May 2000
60 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Secretary
WORTHINGTON, Peter Douglas
Resigned: 22 May 2012
Appointed Date: 15 May 1997
Nominee Director
AVIS, Christine Susan
Resigned: 15 May 1997
Appointed Date: 15 May 1997
61 years old
Director
POVALL, Stuart Geoffrey
Resigned: 15 October 2011
Appointed Date: 15 May 1997
90 years old
Director
WORTHINGTON, Peter Douglas
Resigned: 22 May 2012
Appointed Date: 15 May 1997
88 years old
Director
WORTHINGTON, Richard Simon
Resigned: 10 May 1999
Appointed Date: 15 May 1997
60 years old

Persons With Significant Control

Heath Estates Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Milbourne Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MOAT DEVELOPMENTS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 200
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
04 Feb 2016
Director's details changed for Mr Richard Simon Worthington on 3 February 2016
...
... and 84 more events
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
New director appointed
15 May 1997
Incorporation

CASTLE MOAT DEVELOPMENTS LIMITED Charges

27 October 2015
Charge code 0337 1583 0017
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
27 October 2015
Charge code 0337 1583 0016
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
5 February 2009
Legal mortgage
Delivered: 6 February 2009
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 5 union road corydon t/no SGL602535…
27 March 2008
Legal mortgage
Delivered: 31 March 2008
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 198 200 202 and part of 198A garratt lane wandsworth…
9 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: 15A normanton road croydon t/n SY167153. Together with all…
22 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H flat 1 10 newhaven road south norwood london t/no…
20 May 2004
Legal mortgage
Delivered: 22 May 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land known as land at rear of number 2 dennett road…
14 May 2004
Legal mortgage
Delivered: 18 May 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48 steerforth street earlsfield london…
4 May 2004
Legal mortgage
Delivered: 8 May 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 12 kitchener oad thornton heath…
2 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 68, 68A & 68B holmesdale road south norwood…
2 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 1 woodville road thornton heath surrey. With…
10 January 2002
Legal mortgage
Delivered: 14 January 2002
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 18 and 18A thorkhill road thames ditton…
13 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a 268 earlsfield road earlsfield london SW18 3DY…
15 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a 81/83 surbiton road kingston upon thames…
6 December 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: 198/202 garratt lane wandsworth london SW18. With the…
15 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a 2 farlton road london SW18 3BL t/n SGL166964…
20 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied on 5 November 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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