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 - RUSHDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS OF WILMSLOW LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
MAGIC DAYCARE NURSERY LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
POPPETTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GOOSEBROOK LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
MAGIC NURSERY GROUP LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
C&C MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
C&C HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education
CONSTANCE CARE LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLYMOOR VILLAGE PROPERTY COMPANY LIMITED RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DOVE HOUSE MOTOR COMPANY LIMITED RUSHDEN Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GRENSON LTD. RUSHDEN Active FULL 47721 - Retail sale of footwear in specialised stores
HARBY INVESTMENTS LIMITED RUSHDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMPTON AND VERITY LIMITED RUSHDEN Active DORMANT 74990 - Non-trading company
GALLAGHER-WEST LIMITED RUSHDEN Active DORMANT 74990 - Non-trading company
SELSEY MANAGEMENT LTD RUSHDEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABSOLUTELY VINTAGE LTD RUSHDEN ENGLAND Active MICRO ENTITY 77299 - Renting and leasing of other personal and household goods
WATTISHAM PROPERTY LLP RUSHDEN Active MICRO ENTITY None Supplied
HEXAGON BUSINESS MANAGEMENT LLP RUSHDEN ENGLAND Active MICRO ENTITY None Supplied