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CASTLE HOMES AND PROPERTIES LIMITED

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

Company details

C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH

CASTLE HOMES AND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00607572
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.07
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects
Company CASTLE HOMES AND PROPERTIES LIMITED is a Private Limited Company, registration number 00607572, established in United Kingdom on the 7. July 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH. Business of the company CASTLE HOMES AND PROPERTIES LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company CASTLE HOMES AND PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 428700
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL FLETCHER / 30/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD FLETCHER / 30/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA FLETCHER / 30/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ELLIOTT / 30/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY APPOINTED DIANA FLETCHER
Form type: 288a
Date: 2009.08.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.05
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.05
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APPOINTMENT TERMINATED SECRETARY CAROL WOOTTON
Form type: 288b
Date: 2009.04.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, C/O BALLARD DALE SYREE, 11A KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH, WORCESTERSHIRE WR9 0QH
Form type: 287
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
Child documents:
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, 1 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB
Form type: 287
Date: 2004.07.22
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.13

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Company directors and board members:

DIANA FLETCHER (current)
Secretary, DIRECTOR SECRETARY, 2009.06.30
EDGEWOOD HOUSE GREENSFORGE LANE,STOURTON , STOURBRIDGE
DY7 5BB, WEST MIDLANDS
SUSAN JANE ELLIOTT (current)
Director, 1991.10.30
HANLEY MILL EASTHAM , TENBURY WELLS
WR15 8QT, WORCESTERSHIRE
DIANA FLETCHER (current)
Director, 1991.10.30
EDGEWOOD HOUSE GREENSFORGE LANE,STOURTON , STOURBRIDGE
DY7 5BB, WEST MIDLANDS
GEOFFREY EDWARD FLETCHER (current)
Director, 1991.10.30
EDGEWOOD HOUSE GREENSFORGE LANE,STOURTON , STOURBRIDGE
DY7 5BB, WEST MIDLANDS
RICHARD NEIL FLETCHER (current)
Director, 1991.10.30
TREETOPS 22 PINE GROVE SUNNINGDALE ESTATE, KNIGHTWICK , WORCESTERSHIRE
WR6 5PP
BRIAN ALAN JENNINGS (resigned)
Secretary, 1991.10.30 - 1991.12.01
30 WITTON STREET , STOURBRIDGE
DY8 3YE, WEST MIDLANDS
MALCOLM PETER SCOTT (resigned)
Secretary, 1991.12.01 - 1997.12.31
TOR LODGE EAST MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8EQ, WEST MIDLANDS
CAROL ANN WOOTTON (resigned)
Secretary, SECRETARY/BOOK-KEEPER, 1997.12.13 - 2009.04.17
24 HYPERION ROAD STOURTON , STOURBRIDGE
DY7 6SB, WEST MIDLANDS
ARNOLD THOMAS BISHOP (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.10.30 - 1992.10.09
240 WALSALL ROAD GREAT WYRLEY , WALSALL
WS6 6DL, WEST MIDLANDS
MALCOLM PETER SCOTT (resigned)
Director, SURVEYOR AND COMPANY SECRETARY, 1993.04.01 - 1997.12.31
TOR LODGE EAST MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8EQ, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 6,353
Tangible Fixed Assets £ 6,353
Current Assets £ 40,329
Tangible Fixed Assets Depreciation £ 43,630
Debtors £ 39,901
Shareholder Funds £ 474,570
Profit Loss Account Reserve £ 903,270
Called Up Share Capital £ 428,700
Total Assets Less Current Liabilities £ 474,570
Net Current Assets Liabilities £ 480,923
Creditors Due Within One Year £ 521,252
Cash Bank In Hand £ 428
Share Capital Allotted Called Up Paid £ 428,700
Number Shares Allotted £ 428,700
Tangible Fixed Assets Additions £ 1,450
Tangible Fixed Assets Cost Or Valuation £ 49,642
Tangible Fixed Assets Depreciation Charged In Period £ 1,791

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Information about the Private Limited Company CASTLE HOMES AND 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: 2016.05.21. Reload the data