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CASTLE GARDEN PROPERTIES LIMITED

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

Company details

GARDEN HOUSE, CASTLE EDEN, HARTLEPOOL, TS27 4SJ

CASTLE GARDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00559933
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about CASTLE GARDEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CASTLE GARDEN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 9890
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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SAIL ADDRESS CHANGED FROM:, GARDEN HOUSE CASTLE EDEN, HARTLEPOOL, CLEVELAND, TS27 4SJ, ENGLAND
Form type: AD02
Date: 2014.11.14
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PREVEXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2014.10.07
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COMPANY NAME CHANGED LES. FORD & CO. LIMITED, CERTIFICATE ISSUED ON 04/07/14
Form type: CERTNM
Date: 2014.07.04
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: RES15
Document description: CHANGE OF NAME 04/07/2014
Document type: ANNOTATION
Date: 2014.07.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANNE DAVISON
Form type: TM01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE DAVISON
Form type: TM02
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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SAIL ADDRESS CHANGED FROM:, 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT, ENGLAND
Form type: AD02
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, C/O EURO TRADE WAREHOUSE LIMITED, PORTRACK GRANGE ROAD PORTRACK, TRADING ESTATE STOCKTON ON TEES, CLEVELAND, TS18 2PW
Form type: AD01
Date: 2013.02.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.06
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010
Form type: CH03
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010
Form type: CH01
Date: 2010.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, PORTRACK GRANGE ROAD, PORTRACK INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND TS18 2PW
Form type: 287
Date: 2005.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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AD 29/12/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.06.29

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Company directors and board members:

KEVIN ERNEST STEVENS (current)
Director, COMPANY DIRECTOR, 1995.12.29
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
ANNE MARIE DAVISON (resigned)
Secretary, OFFICE MANAGER, 2004.06.03 - 2014.05.12
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
IRENE FORD (resigned)
Secretary, 1991.10.31 - 1995.12.29
41 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5ES, CLEVELAND
LESLIE FORD (resigned)
Secretary, 1995.12.29 - 1995.12.29
72 DARLINGTON ROAD , STOCKTON ON TEES
TS18 5ET, CLEVELAND
KEVIN ERNEST STEVENS (resigned)
Secretary, 1995.12.29 - 2004.06.03
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ, CLEVELAND
ANNE MARIE DAVISON (resigned)
Director, OFFICE MANAGER, 2004.04.27 - 2014.05.12
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
ALFRED LESLIE FORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.12.29
41 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5EJ, CLEVELAND
CHARLES HENRY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1995.12.29 - 2004.06.03
WOODLANDS CASTLE EDEN , HARTLEPOOL
TS27 4SJ, CLEVELAND
Date 2014.04.30
Fixed Assets £ 2,000
Tangible Fixed Assets £ 300,000
Share Premium Account £ 99,235
Debtors £ 475,429
Profit Loss Account Reserve £ 368,304
Called Up Share Capital £ 9,890
Net Assets Liabilities Including Pension Asset Liability £ 477,429
Net Current Assets Liabilities £ 475,429
Creditors Due Within One Year £ 833
Share Capital Allotted Called Up Paid £ 9,890
Par Value Share 1631 each
Number Shares Allotted £ 9,890
Tangible Fixed Assets Additions £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 300,000
Investments Fixed Assets £ 2,000

Companies near to CASTLE GARDEN PROPERTIES ltd.

Information about the Private Limited Company CASTLE GARDEN PROPERTIES 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: 2016.05.16. Reload the data