CASTERBRIDGE REAL ESTATE LTD - RUSHDEN
Company Profile | Company Filings |
Overview
CASTERBRIDGE REAL ESTATE LTD is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
CASTERBRIDGE REAL ESTATE LTD was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167993. The accounts status is DORMANT.
CASTERBRIDGE REAL ESTATE LTD was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167993. The accounts status is DORMANT.
CASTERBRIDGE REAL ESTATE LTD - RUSHDEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2 CROWN COURT
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2020-04-16 | CURRENT |
MR GARY RYAN FEE | Sep 1970 | British | Director | 2020-04-16 | CURRENT |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2012-05-23 | CURRENT |
MR JOHN GUY CASAGRANDE | Sep 1958 | American | Director | 2020-04-16 | CURRENT |
MR STEPHEN KRAMER | Secretary | 2012-05-23 | CURRENT | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1996-03-05 UNTIL 1996-03-22 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-05 UNTIL 1996-03-22 | RESIGNED | ||
PAUL WHITLAM | Oct 1950 | British | Director | 1996-03-22 UNTIL 1997-02-12 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2006-12-06 UNTIL 2011-09-29 | RESIGNED |
MR DAVID CHARLES HAYNES | Apr 1943 | Secretary | 1996-03-22 UNTIL 2005-06-06 | RESIGNED | |
ANTHONY ROBERT HURRAN | British | Secretary | 2005-06-06 UNTIL 2008-07-01 | RESIGNED | |
STEPHEN KRAMER | Secretary | 2012-05-23 UNTIL 2012-06-23 | RESIGNED | ||
MR ANTHONY ROBERT HURRAN | Jul 1976 | British | Director | 2005-06-06 UNTIL 2012-05-23 | RESIGNED |
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
MATTHEW JON MOORE | Secretary | 2008-07-01 UNTIL 2012-05-23 | RESIGNED | ||
MARY ANN TOCIO | Apr 1948 | Usa | Director | 2012-05-23 UNTIL 2015-06-01 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 1997-09-22 UNTIL 2003-11-26 | RESIGNED |
MATTHEW JON MOORE | Nov 1978 | British | Director | 2008-07-01 UNTIL 2012-05-23 | RESIGNED |
JOHN BRYCE MALCOLMSON | Sep 1946 | British | Director | 1996-03-22 UNTIL 1997-02-12 | RESIGNED |
MR DAVE LISSY | Oct 1965 | American | Director | 2012-05-23 UNTIL 2020-04-13 | RESIGNED |
DAVID LEWIS | Dec 1942 | British | Director | 1996-03-22 UNTIL 2005-06-06 | RESIGNED |
MR JOSEPH GERARD CARNEY | Nov 1959 | Irish | Director | 2010-09-01 UNTIL 2012-02-23 | RESIGNED |
MR DAVID CHARLES HAYNES | Apr 1943 | Director | 1996-03-22 UNTIL 2005-06-06 | RESIGNED | |
MR STEPHEN DREIER | Nov 1942 | American | Director | 2012-05-23 UNTIL 2020-04-13 | RESIGNED |
MR MALCOLM RICHARD BULL | Mar 1940 | British | Director | 1996-03-22 UNTIL 2005-06-06 | RESIGNED |
PAUL BROSNAN | Aug 1975 | Irish | Director | 2005-06-06 UNTIL 2012-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright Horizons Family Solutions Limited | 2017-01-27 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASTERBRIDGE REAL ESTATE LTD | 2017-09-19 | 31-12-2016 | £100 equity |