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CASTLE ACRES DEVELOPMENT LIMITED

Learn more about CASTLE ACRES DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH

CASTLE ACRES DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00314312
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.20
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CASTLE ACRES DEVELOPMENT LIMITED is a Private Limited Company, registration number 00314312, established in United Kingdom on the 20. May 1936. The company is now active. The company has been in business for 80 years and 6 months. This company used to be called ZONE PROPERTY LIMITED, THE OLIVER GROUP LIMITED. The company is based on HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH. Business of the company CASTLE ACRES DEVELOPMENT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 03/10/15" from the 2016.02.26. The latest accounts are filed up to 2015.10.03. The latest annual return was filed up to 2015.05.25. We do not have any information about the company CASTLE ACRES DEVELOPMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.07.02
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 50564.772
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.16
£2.95
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ALTER ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.23
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23/04/14 STATEMENT OF CAPITAL GBP 50564.77
Form type: SH19
Date: 2014.04.23
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SOLVENCY STATEMENT DATED 22/04/14
Form type: CAP-SS
Date: 2014.04.23
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REDUCE ISSUED CAPITAL 22/04/2014
Form type: RES06
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES01
Document description: ADOPT ARTICLES 22/04/2014
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES13
Document description: CANCEL SHARE PREM 22/04/2014
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 27/02/2013
Form type: CH01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.12.27
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2012.09.24
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.03.19
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
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SECTION 175 / LOAN AGREEMENT 12/08/2010
Form type: RES13
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.09
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 25/05/2009
Form type: 288c
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR WENDY LEWIS
Form type: 288b
Date: 2008.02.28
£2.95
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COMPANY NAME CHANGED ZONE PROPERTY LIMITED, CERTIFICATE ISSUED ON 28/02/08
Form type: CERTNM
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 110 SYSTON STREET EAST, LEICESTER, LEICESTERSHIRE LE1 2JW
Form type: 287
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE LE1 2LH
Form type: 287
Date: 2005.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
£2.95
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COMPANY NAME CHANGED, THE OLIVER GROUP LIMITED, CERTIFICATE ISSUED ON 24/02/04
Form type: CERTNM
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEITH RICHARD PHILLIPS (current)
Secretary, F D, 2000.12.21
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (current)
Director, CHIEF EXECUTIVE, 2000.11.17
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
JOHN CHARLES PENNINGTON SMITH (current)
Director, DEPUTY CHIEF EXECUTIVE, 2000.11.17
35 TEILO STREET PONTCANNA , CARDIFF
CF11 9JN
WALES
GEOFFREY MICHAEL DUGGAN (resigned)
Secretary, 1992.05.25 - 1998.04.09
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
PAUL SIMEON RYAN (resigned)
Secretary, 1998.04.09 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
HENRY JOHN MERVYN BLAKENEY (resigned)
Director, DIRECTOR (NON-EXECUTIVE), 1992.05.25 - 1999.10.13
20 RAWLINGS STREET , LONDON
SW3 2LS
RICHARD GUY BOWER (resigned)
Director, BUYING AND MERCHANDISE DIR, 2000.11.17 - 2001.10.31
15 FORRESTERS ROAD BURBAGE , HINCKLEY
LE10 2RU, LEICESTERSHIRE
STEVEN DAVID RUSSELL BROWN (resigned)
Director, FINANCE DIRECTOR, 2003.01.02 - 2004.01.29
2 WHEATHILL GROVE LITTLEOVER , DERBY
DE23 3XW, DERBYSHIRE
DENIS PATRICK CASSIDY (resigned)
Director, 1992.09.17 - 1999.05.06
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
JOHN HENRY CHAPMAN (resigned)
Director, 1992.05.25 - 2000.12.21
34 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
ALAN JACK COLE (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.10.13
57 HUGH STREET , LONDON
SW1V 4HR
GRAHAM STUART LESLIE DUNN (resigned)
Director, 1992.05.25 - 1995.02.21
FIELDINGS 46 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 5HY, LEICESTERSHIRE
WENDY LEWIS (resigned)
Director, MARKETING DIRECTOR, 2000.11.17 - 2008.02.27
1 CHANDLERS CROFT , IBSTOCK
LE67 6PR, LEICESTERSHIRE
DONALD CHARLES MACPHERSON (resigned)
Director, MERCHANT BANKER, 1999.10.13 - 2000.11.20
28 CAMPDEN HILL SQUARE , LONDON
W8 7JY
ANDREW LOUIS OLIVER (resigned)
Director, 1992.05.25 - 1993.10.11
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9TS, LEICESTERSHIRE
IAN DAVID OLIVER (resigned)
Director, 1992.05.25 - 1992.09.17
HADDON DALE WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE
KEITH RICHARD PHILLIPS (resigned)
Director, 2000.11.17 - 2006.11.27
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
JOHN EDWARD PURLING (resigned)
Director, GROUP BUYING DIRECTOR, 1996.01.13 - 1999.05.06
LANGLEY HOUSE LEICESTER ROAD KIBWORTH , LEICESTER
LE8 0NN, LEICESTERSHIRE
DOUGLAS ERNEST ROGERS (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2000.11.28
KILN HOUSE 5 KILN LANE SHIRLEY , SOLIHULL
B90 1SF, WEST MIDLANDS
PAUL SIMEON RYAN (resigned)
Director, FINANCE DIR, 1993.09.15 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
MICHAEL JOHN SMITH (resigned)
Director, CHAIRMAN, 2000.11.17 - 2014.04.17
OLD MILL HOUSE SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
DAVID DEAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.19 - 2000.11.28
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE
GRAHAM REGINALD TAYLOR (resigned)
Director, 1992.05.25 - 1992.07.13
TAYELL HOUSE 5 LEES CLOSE WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
MARTIN STEWART WATTS (resigned)
Director, 1995.09.04 - 2000.05.30
CHARITY HOUSE CHAPEL LANE SOMERBY , MELTON MOWBRAY
LE14 2PR, LEICESTERSHIRE
DAVID MORRIS WILLIAMS (resigned)
Director, BUYING AND MERCHANDISING DIR, 1993.11.08 - 1995.12.31
KINGSWOOD 9 SILVER LANE , PURLEY
CR8 3HJ, SURREY

Companies near to CASTLE ACRES DEVELOPMENT ltd.

Information about the Private Limited Company CASTLE ACRES DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data