CASTLEFORT HOMES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 08864698
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017; Secretary's details changed for Arm Secretaries Limited on 1 November 2016. The most likely internet sites of CASTLEFORT HOMES LIMITED are www.castleforthomes.co.uk, and www.castlefort-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefort Homes Limited is a Private Limited Company. The company registration number is 08864698. Castlefort Homes Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Castlefort Homes Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. O'BRIEN, Daniel Christopher is a Director of the company. Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 28 January 2014
Director
O'BRIEN, Daniel Christopher
Appointed Date: 28 January 2014
56 years old

Resigned Directors

Director
MILNE, Alan Robert
Resigned: 28 January 2014
Appointed Date: 28 January 2014
84 years old

Persons With Significant Control

Daniel Christopher O'Brien
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CASTLEFORT HOMES LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Feb 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
05 Oct 2016
Total exemption full accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 1 more events
01 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
20 Mar 2014
Termination of appointment of Alan Milne as a director
29 Jan 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 1,000
28 Jan 2014
Appointment of Daniel Christopher O'brien as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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