Active - Proposal to Strike off
Company Information for CASTLE ESTATES RELOCATION SERVICES LIMITED
80 CHEAPSIDE, LONDON, EC2V 6EE,
|
Company Registration Number
01471805
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CASTLE ESTATES RELOCATION SERVICES LIMITED | |
Legal Registered Office | |
80 CHEAPSIDE LONDON EC2V 6EE Other companies in EC2V | |
Company Number | 01471805 | |
---|---|---|
Company ID Number | 01471805 | |
Date formed | 1980-01-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-05-16 | |
Return next due | 2018-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
||
DAVID COWANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SAUNDERS |
Director | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
ROXBURGH MILKINS LLP |
Company Secretary | ||
MARK ALISTAIR CHAMPION |
Director | ||
NEIL GREGORY HOLLINGWORTH |
Director | ||
TIMOTHY SAUNDERS |
Company Secretary | ||
REID & CO PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
STAPLEFORD MANAGEMENT LIMITED |
Director | ||
DESMOND JOHN BUSTIN |
Director | ||
CHRISTOPHER REID |
Company Secretary | ||
ALAN EDWARD HUNT |
Director | ||
DESMOND JOHN BUSTIN |
Company Secretary | ||
DESMOND JOHN BUSTIN |
Company Secretary | ||
CHRISTIANE MARIE SAMBROOK |
Director | ||
KAREN ELIZABETH SELL |
Director | ||
NEIL GREGORY HOLLINGWORTH |
Director | ||
KAREN LESLEY SANDERS |
Company Secretary | ||
KAREN LESLEY SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2018-04-23 | CURRENT | 1992-04-07 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2016-01-28 | Active | |
MATILDASPLANET HOUSING SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET THERMAL SYSTEMS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET HOUSES LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDA'S BLANKET LIMITED | Director | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
MATILDA'S ACADEMY LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-18 | Active | |
PLACES HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES LIVING+ LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DESIGN YOUR HOME LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
MODULARWISE LIMITED | Director | 2017-05-03 | CURRENT | 2002-10-03 | Active | |
PFPC RETIREMENT 1 LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PLACES FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES LEISURE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES RETIREMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES MANAGEMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES DEVELOPMENT SERVICES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
PLACE BUILDERS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-01 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2016-02-01 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PLACES FOR PEOPLE PLACEMAKING LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PLACE INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1997-09-30 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-11 | Active | |
MDH (GROUP) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
MATILDA'S PLANET GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-23 | Active | |
MATILDA'S PLANET MANUFACTURING LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-24 | Active | |
MATILDA'S WARM HOMES LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PFP COSEC 2 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PLACES FOR PEOPLE SPV 2 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE SPV 1 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2013-05-20 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2013-05-20 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2013-05-20 | CURRENT | 1995-06-13 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2013-05-20 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
GROSS FINE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2001-03-27 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2012-12-12 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-12-12 | CURRENT | 2012-08-20 | Active | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
SAM JONES (CLUBS) LIMITED | Director | 2012-12-12 | CURRENT | 1997-07-22 | Active | |
PFPL DEVELOPMENTS LTD. | Director | 2012-12-12 | CURRENT | 2001-11-29 | Active | |
PFPL PROJECTS (GOSPORT) LTD. | Director | 2012-12-12 | CURRENT | 2011-09-21 | Active | |
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2012-12-12 | CURRENT | 1991-02-25 | Active | |
LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2012-12-12 | CURRENT | 2003-11-13 | Active | |
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2012-12-12 | CURRENT | 2004-02-19 | Active | |
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Active | |
PFPESCO1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE GREEN SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HNJV LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-09 | Active | |
PLACES FOR PEOPLE CAPITAL MARKETS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
PLACETEAM (EU) LIMITED | Director | 2009-03-18 | CURRENT | 2007-09-28 | Active | |
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-07 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2000-10-09 | Active | |
EMBLEM HOMES LIMITED | Director | 2001-01-16 | CURRENT | 2000-03-22 | Active | |
PLACES FOR PEOPLE LANDSCAPES LIMITED | Director | 1999-09-16 | CURRENT | 1986-02-19 | Active | |
JVCO LIMITED | Director | 1999-09-16 | CURRENT | 1977-04-22 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 1999-09-16 | CURRENT | 1999-05-20 | Active | |
BLUEROOM PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1984-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 442 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 442 | |
AR01 | 16/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 442 | |
AR01 | 16/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 16/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 442 | |
AR01 | 16/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 16/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 16/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 305 GRAYS INN ROAD LONDON WC1X 8QR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 305 GRAYS INN ROAD, LONDON, WC1X 8QR, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | |
AR01 | 16/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 2 CRESCENT OFFICE PARK CLARKS WAY BATH BA2 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 2 CRESCENT OFFICE PARK, CLARKS WAY, BATH, BA2 2AF | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
SH19 | 21/03/11 STATEMENT OF CAPITAL GBP 442 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CAPITAL REDEMPTION RESERVE CANCELLED 16/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, COLLEAGUES HOUSE, 130-132 WELLS ROAD, BATH, BA2 3AH | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NEIL GREGORY HOLLINGWORTH | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT ACCOUNT AGREEMENT | Satisfied | JOY FRANCES GOODING | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MANTECA LIMITED | |
DEED OF RENTAL DEPOSIT | Satisfied | MANTECA LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE ESTATES RELOCATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLE ESTATES RELOCATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |