CASTLE LODGE DEVELOPMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1LB
Company number 05751299
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address C/O DALEWOOD LTD, 103 NEWLAND ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017; Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 4 May 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of CASTLE LODGE DEVELOPMENTS LIMITED are www.castlelodgedevelopments.co.uk, and www.castle-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.9 miles; to Angmering Rail Station is 5.3 miles; to Fishersgate Rail Station is 6.6 miles; to Pulborough Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Lodge Developments Limited is a Private Limited Company. The company registration number is 05751299. Castle Lodge Developments Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Castle Lodge Developments Limited is C O Dalewood Ltd 103 Newland Road Worthing West Sussex England Bn11 1lb. . BOSWELL, Mary Jane is a Secretary of the company. BOSWELL, Henry John is a Director of the company. BOSWELL, Mary Jane is a Director of the company. SMITH, Chanel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOSWELL, Mary Jane
Appointed Date: 22 March 2006
Director
BOSWELL, Henry John
Appointed Date: 22 March 2006
57 years old
Director
BOSWELL, Mary Jane
Appointed Date: 22 March 2006
55 years old
Director
SMITH, Chanel
Appointed Date: 01 April 2016
33 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Henry John Boswell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary-Jane Boswell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE LODGE DEVELOPMENTS LIMITED Events

08 May 2017
Registered office address changed from 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017
04 May 2017
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 4 May 2017
31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Registered office address changed from 42-44 Brunswick Road Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 8 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
23 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: marquess court 69 southampton row london WC1B 4ET
22 Mar 2006
Director resigned
22 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation

CASTLE LODGE DEVELOPMENTS LIMITED Charges

2 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining "glenfarg" harlington road, coxheath…

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