Active
Company Information for CASTLEPOINT GENERAL PARTNER LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLEPOINT GENERAL PARTNER LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG Other companies in B4 | |
Company Number | 03393526 | |
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Company ID Number | 03393526 | |
Date formed | 1997-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:03:30 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY KIDD |
||
SIMON BRETT MOSCOW |
||
DAVID GRAHAM PAINE |
||
JAMES MARTYN STEVENS |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MCHUGH |
Director | ||
ROBERT MICHAEL HANNIGAN |
Director | ||
DAVID BURNS |
Company Secretary | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
BRADLEY ROY CRITCHER |
Director | ||
STEPHEN ROBERT LELLIOT |
Director | ||
MARTIN ANTON MCGUIRE |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
MICHAEL EVANS |
Company Secretary | ||
ROBERT ALEXANDER BUCKEY |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
NICOLA JANE CATTERALL |
Company Secretary | ||
JAMES WINTRINGHAM OWEN |
Director | ||
DAVID GRAHAM PAINE |
Director | ||
KENNETH WILLIAM SMITH |
Director | ||
ANDREW DAVID STRANG |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
ROBERT MICHAEL HANNIGAN |
Director | ||
WILLIAM JAMES OAKLEY |
Director | ||
ALAN KAYE |
Company Secretary | ||
PETER JOHN BARBY |
Director | ||
ROBERT ALEXANDER BUCKLEY |
Director | ||
ANDREW DAVID STRANG |
Director | ||
PHILLIPA ANNE RANGECROFT |
Director | ||
ADAM HOWARD WINTON |
Director | ||
FETTER INCORPORATIONS LIMITED |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN INVESTMENT COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 1997-05-02 | Active | |
ROYAL ALBERT DOCK LIVERPOOL LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-17 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2015-08-03 | CURRENT | 1996-11-13 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12 | ||
DIRECTOR APPOINTED JENNY HEWITT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KANNIKA MALL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FLAVELLE | ||
DIRECTOR APPOINTED MS KANNIKA MALL | ||
Resolutions passed:<ul><li>Resolution Re-transaction/documents/deeds/company business 24/08/2022<li>Resolution Re-transaction/documents/deeds/company business 24/08/2022</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
Notification of Dv4 Properties Castlepoint Co. Limited as a person with significant control on 2022-08-25 | ||
Notification of Zurich Assurance Ltd as a person with significant control on 2022-08-25 | ||
PSC02 | Notification of Dv4 Properties Castlepoint Co. Limited as a person with significant control on 2022-08-25 | |
CESSATION OF ABRDN INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ABRDN INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Two Snow Hill Birmingham B4 6WR England | ||
DIRECTOR APPOINTED MR RANDALL JOHN KREBS | ||
AP01 | DIRECTOR APPOINTED MR RANDALL JOHN KREBS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Two Snow Hill Birmingham B4 6WR England | |
APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT MOSCOW | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BROPHY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUNNE | ||
DIRECTOR APPOINTED MR ROBERT FLAVELLE | ||
DIRECTOR APPOINTED MR THOMAS ELVISS | ||
Appointment of Crestbridge Uk Limited as company secretary on 2022-08-25 | ||
Termination of appointment of Abrdn Corporate Secretary Limited on 2022-08-25 | ||
DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT FLAVELLE | |
TM02 | Termination of appointment of Abrdn Corporate Secretary Limited on 2022-08-25 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2022-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BROPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-06-11 | |
TM02 | Termination of appointment of Holly Kidd on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM PAINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTYN STEVENS | |
AP01 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTYN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 11th Floor, Two Snow Hill Queensway Birmingham B4 6WR | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS HOLLY KIDD | |
AP03 | SECRETARY APPOINTED MS HOLLY KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 16/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM | |
AR01 | 09/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 16/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 55 Colmore Row Birmingham West Midlands B3 2AS | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/13 FULL LIST | |
AR01 | 09/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR DAVID BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 09/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCHUGH / 01/10/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY CRITCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LELLIOTT | |
RES13 | SECTION 175 21/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 12/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT MADE BETWEEN INTER ALIA THE HAMPSHIRE CENTRE LIMITED AS GENERAL PARTNER OF THE LIMITED PARTNERSHIP CARRYING ON BUSINESS UNDER THE NAME THE HAMPSHIRE CENTRE LP AND THE AGENT (AS DEFINED) (THE "SECURITY AGREEMENT") | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
A SECURITY AGREEMENT MADE BETWEEN INTER ALIA THE COMPANY AND THE AGENT AS DEFINED (THE "SECURITY AGREEMENT") | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEPOINT GENERAL PARTNER 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. |