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CASTLE WALL PROPERTIES LIMITED

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

Company details

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX

CASTLE WALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00766937
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.28
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BLUNT / 14/08/2015
Form type: CH01
Date: 2015.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTABEL BLUNT / 14/08/2015
Form type: CH03
Date: 2015.08.14
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, OSGATHORPE HALL, CHURCH LANE OSGATHORPE, LOUGHBOROUGH, LEICS, LE12 9SY
Form type: AD01
Date: 2015.07.23
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SECRETARY APPOINTED MRS CHRISTABEL BLUNT
Form type: AP03
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY JAMES BLUNT
Form type: TM02
Date: 2015.07.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/12 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/10 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/11 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/09 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/08 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/07 FULL LIST
Form type: AR01
Date: 2013.10.11
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29/07/06 FULL LIST
Form type: AR01
Date: 2013.10.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, COACH ROAD COTTAGE, MELBOURNE ROAD STAUNTON HAROLD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1RW
Form type: 287
Date: 2005.12.06
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, COACH ROAD COTTAGE, STAUNTON HAROLD, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1RW
Form type: 287
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28

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Company directors and board members:

CHRISTABEL BLUNT (current)
Secretary, 2015.07.23
7 FARADAY COURT CENTRUM ONE HUNDRED , BURTON-ON-TRENT
DE14 2WX, STAFFORDSHIRE
SIMON CHARLES BLUNT (current)
Director, PROPERTY DEVELOPER, 1991.07.29
7 FARADAY COURT CENTRUM ONE HUNDRED , BURTON-ON-TRENT
DE14 2WX, STAFFORDSHIRE
JAMES WILLIAM BLUNT (resigned)
Secretary, 1991.07.29 - 2015.07.23
COACH ROAD COTTAGE STAUNTON HAROLD , ASHBY DE LA ZOUCH
LE65 1RW, LEICESTERSHIRE
JAMES WILLIAM BLUNT (resigned)
Director, PROPERTY DEVELOPER, 1991.07.29 - 2002.04.22
COACH ROAD COTTAGE STAUNTON HAROLD , ASHBY DE LA ZOUCH
LE65 1RW, LEICESTERSHIRE
Date 2014.09.30
Profit Loss Account Reserve £ 1,000
Called Up Share Capital £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to CASTLE WALL PROPERTIES ltd.

Information about the Private Limited Company CASTLE WALL 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: 2016.06.03. Reload the data