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CASTLEDENE SALES & LETTINGS (HARTLEPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castledene Sales & Lettings (hartlepool) Limited. The company was founded 9 years ago and was given the registration number 09399716. The firm's registered office is in PETERLEE. You can find them at Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLEDENE SALES & LETTINGS (HARTLEPOOL) LIMITED
Company Number:09399716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, England, SR8 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT

Director14 October 2019Active
2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT

Director14 October 2019Active
Seaside Lane, Easington Colliery, United Kingdom, SR8 3LJ

Director21 January 2015Active
Seaside Lane, Easington Colliery, United Kingdom, SR8 3LJ

Director21 January 2015Active

People with Significant Control

Castledene Holdings Limited Crn 10520033
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Easington Business Centre, Seaside Lane, Peterlee, England, SR8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Easington Buisness Centre, Seaside Lane, Peterlee, United Kingdom, SR8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Conroy
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Seaside Lane, Easington Colliery, United Kingdom, SR8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-05-24Change of name

Certificate change of name company.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-13Accounts

Change account reference date company previous shortened.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-05-01Resolution

Resolution.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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