CASTLERIDGE ESTATES LIMITED
Overview
| Company Name | CASTLERIDGE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04025446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLERIDGE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASTLERIDGE ESTATES LIMITED located?
| Registered Office Address | 93 Bohemia Road St.Leonards On Sea TN37 6RJ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLERIDGE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CASTLERIDGE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert Sydney Russell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Sydney Russell on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Raeleen Tania Scott on Apr 06, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CASTLERIDGE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Raeleen Tania | Secretary | 93 Bohemia Road St.Leonards On Sea TN37 6RJ East Sussex | New Zealander | 59620970002 | ||||||
| RUSSELL, Robert Sydney | Director | 93 Bohemia Road St.Leonards On Sea TN37 6RJ East Sussex | England | British | 48752800002 | |||||
| RUSSELL, Robert Sydney | Secretary | 61 Sedlescombe Road South TN38 0TJ St Leonards On Sea East Sussex | British | 48752800001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| JACQUES, Richard | Director | 56 Gleneagles Drive TN38 0EH St. Leonards On Sea East Sussex | England | British | 76145120001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of CASTLERIDGE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Sydney Russell | Apr 06, 2016 | 93 Bohemia Road St.Leonards On Sea TN37 6RJ East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CASTLERIDGE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 07, 2005 Delivered On Mar 12, 2005 | Outstanding | Amount secured £90,000.00 due or to become due from the company to the chargee | |
Short particulars 19 upper maze hill, st leonards on sea, east sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2004 Delivered On Aug 04, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 upper maze hill st leonards on sea t/n esx 230964,. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0