Active
Company Information for CASTLE SQUARE (BRIGHTON) LIMITED
OLD LIBRARY HOUSE, 4 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1LY,
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Company Registration Number
05296978
Private Limited Company
Active |
Company Name | |
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CASTLE SQUARE (BRIGHTON) LIMITED | |
Legal Registered Office | |
OLD LIBRARY HOUSE 4 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1LY Other companies in BH1 | |
Company Number | 05296978 | |
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Company ID Number | 05296978 | |
Date formed | 2004-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:08:02 |
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Officer | Role | Date Appointed |
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CLARE ELLIS |
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CLARE ELLIS |
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EDWARD THOMAS FREDERICK ELLIS |
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JAMES DOMINIC MARSDEN ELLIS |
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NICHOLAS ALEXANDER JAMES ELLIS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW NICHOLAS ELLIS |
Director | ||
ANDREW NICHOLAS ELLIS |
Director | ||
EDWARD THOMAS FREDRICK ELLIS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CASTLE SQUARE (RETAIL) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2014-03-25 | |
CASTLE SQUARE (TENANCY MANAGEMENT) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ELLIS & PARTNERS (FACILITIES MANAGEMENT) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
CASTLE SQUARE (STORAGE AND DISTRIBUTION) LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHINEWOOD PROPERTIES (PORTUGAL) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
ELLIS AND PARTNERS (BRIGHTON) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
PRIMEBANK SERVICES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
CHINEWOOD DEVELOPMENTS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2000-04-13 | Active | |
ELLIS AND PARTNERS LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
ELLIS AND PARTNERS (BOURNEMOUTH) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
MARINERS GATE (POOLE) LIMITED | Director | 2015-06-19 | CURRENT | 2004-10-06 | Active | |
WELLINGTON ROAD MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-06-23 | |
CHINEWOOD DEVELOPMENTS LIMITED | Director | 2002-03-29 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
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30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
CESSATION OF CLARE ELLIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Clare Ellis on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE ELLIS | ||
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS FREDERICK ELLIS | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-03-25 | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052969780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS ELLIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS ELLIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052969780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780004 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780003 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS FREDERICK ELLIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS ELLIS | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780002 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052969780001 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS FREDRICK ELLIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER JAMES ELLIS | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC MARSDEN ELLIS | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2250 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2250 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2250 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELLIS / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ELLIS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS ELLIS / 01/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
88(2)R | AD 01/08/06-01/05/07 £ SI 2250@1 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/06--------- £ SI 2000@1=2000 £ IC 1/2001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AQUAPOLE CLEANING LIMITED | ||
Outstanding | JEREMY PAUL ROWLAND-GREEN | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | MSP CAPITAL LIMITED |
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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 SQUARE (BRIGHTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLE SQUARE (BRIGHTON) 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. |