Castle Garden Freehold Ltd

About

Registered Number: 04498799
Date of Incorporation: 30/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: C/O Gray Property Management, 2 London Road, Horndean, Hants, PO8 0BZ,

 

Founded in 2002, Castle Garden Freehold Ltd has its registered office in Hants. We don't know the number of employees at Castle Garden Freehold Ltd. This business has 20 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Janet Anne 08 February 2016 - 1
BONNEY, Hilary Ann 02 January 2020 - 1
CRAWLEY, Morag 09 February 2015 - 1
HOWES, Timothy Richard 03 January 2020 - 1
JAMES, Andrew Rodd 31 August 2017 - 1
ARCHER, Elizabeth 24 January 2011 15 May 2014 1
BLOWER, John Gregory Francis 08 September 2009 05 December 2016 1
BOURNE, Wendy Patricia 16 September 2004 19 January 2012 1
BOWEN, Evangeline 11 May 2007 28 July 2014 1
DIVERS, Helen Louise 24 February 2014 16 September 2019 1
GRAHAM, Iris 19 October 2006 22 October 2009 1
HANWORTH, Mary Brind 05 June 2003 12 March 2005 1
HERDMAN, Roderick 01 August 2002 13 December 2004 1
LOWERY, Pollyanna 19 May 2005 31 July 2006 1
MOOR, Christopher 01 August 2002 30 July 2007 1
MORTON, Robert Charles 05 June 2003 10 May 2007 1
PARKINSON, Valerie 01 August 2002 26 May 2004 1
SAMUEL, Gerald 13 December 2004 24 January 2011 1
WAKEFIELD, James Michael 01 August 2002 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
PROPERTY MANAGEMENT, Gray 01 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 01 May 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 16 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 30 July 2018
TM01 - Termination of appointment of director 26 April 2018
AA - Annual Accounts 18 January 2018
AP01 - Appointment of director 31 August 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 03 February 2016
AP01 - Appointment of director 28 October 2015
AD01 - Change of registered office address 27 October 2015
AP03 - Appointment of secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AD01 - Change of registered office address 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 07 August 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 10 August 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AD01 - Change of registered office address 13 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD01 - Change of registered office address 02 September 2010
AP03 - Appointment of secretary 02 September 2010
TM02 - Termination of appointment of secretary 19 August 2010
AA - Annual Accounts 23 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 22 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 27 March 2009
287 - Change in situation or address of Registered Office 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
363a - Annual Return 17 September 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 19 October 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
363s - Annual Return 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 05 September 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
AA - Annual Accounts 02 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
225 - Change of Accounting Reference Date 27 August 2003
363s - Annual Return 14 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
225 - Change of Accounting Reference Date 03 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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