CASTLEFORD (POOLE) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH
Company number 04922827
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Termination of appointment of Jonathan David Brown as a secretary on 7 January 2016. The most likely internet sites of CASTLEFORD (POOLE) LIMITED are www.castlefordpoole.co.uk, and www.castleford-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Castleford Poole Limited is a Private Limited Company. The company registration number is 04922827. Castleford Poole Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Castleford Poole Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. Secretary BROWN, Jonathan David has been resigned. Secretary TIMBS, Monica has been resigned. Director FORD, Anthony has been resigned. Director FORD, David Anthony has been resigned. Director FORD, Timothy James has been resigned. Director TIMBS, Monica has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 07 January 2016

Director
BURNAND, Nigel Francis
Appointed Date: 02 April 2012
67 years old

Director
BURNAND, Robert George
Appointed Date: 02 April 2012
67 years old

Resigned Directors

Secretary
BROWN, Jonathan David
Resigned: 07 January 2016
Appointed Date: 15 June 2011

Secretary
TIMBS, Monica
Resigned: 15 June 2011
Appointed Date: 06 October 2003

Director
FORD, Anthony
Resigned: 02 April 2012
Appointed Date: 06 October 2003
93 years old

Director
FORD, David Anthony
Resigned: 02 April 2012
Appointed Date: 18 October 2003
61 years old

Director
FORD, Timothy James
Resigned: 02 April 2012
Appointed Date: 18 October 2003
66 years old

Director
TIMBS, Monica
Resigned: 04 October 2004
Appointed Date: 06 October 2003
75 years old

Persons With Significant Control

Qdime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFORD (POOLE) LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Oct 2016
Audited abridged accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Jonathan David Brown as a secretary on 7 January 2016
07 Jan 2016
Appointment of Q1 Professional Services Limited as a secretary on 7 January 2016
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
19 Jul 2004
Accounting reference date extended from 31/10/04 to 31/03/05
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
29 Oct 2003
New director appointed
06 Oct 2003
Incorporation

CASTLEFORD (POOLE) LIMITED Charges

2 June 2015
Charge code 0492 2827 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0492 2827 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…