CASTLEACRE AGENCIES LIMITED
Company is dissolved
General Information
NAME
CASTLEACRE AGENCIES LIMITED
COMPANY NUMBER
04711983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2003
(21 years and 8 months old)
WEBSITE
HOSEASONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/05/2018
25/06/2018
VACATION RENTALS (UK) LTD
View all previous names
LONDON
W6 0LG
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Garry Clark Adam (915046073) Appointed |
| 16/08/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 08/06/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
Credit Risk Overview
Want to learn more about CASTLEACRE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEACRE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEACRE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2003 - 01/01/2013 (9 years and 9 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
26/03/2003 - 01/01/2013 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Garry Clark Adam (915046073) Appointed |
| 16/08/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 08/06/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 27/04/2023 | New Board Member Garry Clark Adam (915046073) Appointed |
| 03/10/2019 | New Accounts filed |
| 10/05/2019 | Henry Francis John Bankes (910215582) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/09/2017 | WYNDHAM VACATION RENTALS (UK) LTD (915643678) has left the board |
| 04/09/2017 | New Board Member Henry Francis John Bankes (910215582) Appointed |
| 04/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | WYNDHAM VACATION RENTALS (UK) LTD (917531297) has left the board |
| 20/09/2013 | New Board Member WYNDHAM VACATION RENTALS (UK) LTD (915643678) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Garry Clark Adam (915046073) Appointed |
| 06/02/2013 | Geraldine Durbin (908866657) has left the board |
| 06/02/2013 | Peter Bernard Durbin (908866655) has left the board |
| 06/02/2013 | New Board Member THE HOSEASONS GROUP LIMITED (917531297) Appointed |
| 26/09/2012 | New Accounts filed |
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