Eastcastle Properties Limited

Company Name	Eastcastle Properties Limited
Company Status	Dissolved
Company Number	00501644
Category	Private Limited Company
Incorporation Date	23 November 1951(72 years, 5 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Andrew James Pickering
Status	Closed
Appointed	16 November 2017(66 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2018(66 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Director Name	Bessie Markless
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2008)
Role	Housewife
Correspondence Address	2 Solent Pines 29 Manor Road Bournemouth Dorset BH1 3HF

Director Name	Kenneth Markless
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2008)
Role	Retired
Correspondence Address	2 Solent Pines 29 Manor Road Bournemouth Dorset BH1 3HF

Director Name	Mr Alan Markless
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oswald Road Leamington Spa Warwickshire CV32 6EW

Secretary Name	Kenneth Markless
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	2 Solent Pines 29 Manor Road Bournemouth Dorset BH1 3HF

Secretary Name	Mr Alan Markless
Nationality	British
Status	Resigned
Appointed	05 May 1999(47 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oswald Road Leamington Spa Warwickshire CV32 6EW

Director Name	Duncan James Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(66 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frys Farm Main Street East Haddon Northamptonshire NN6 8BU

Contact

Telephone	0116 2610061
Telephone region	Leicester

Location

Registered Address	Parkway House Sheen Lane London SW14 8LS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.2k at £1	Mr Alan Markless 69.83% Ordinary
233 at £1	Mr Stuart Markless 3.15% Ordinary
2k at £1	Mr Alan Markless 27.02% Ordinary A

Financials

Year	2014
Net Worth	£2,896,245
Cash	£2,637,246
Current Liabilities	£283,725

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 February 1981	Delivered on: 3 March 1981 Persons entitled: K.A.M. Electrical (Wholesale) Co. LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: F/H 24/26 holmes road, london. N.W.5. T.no. Ln 219777. Fully Satisfied
26 November 1952	Delivered on: 4 December 1952 Satisfied on: 12 October 2011 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Various properties in wandsworth london, and middlesex. (For details of which see doc no 13). Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Application to strike the company off the register (1 page)
2 October 2018	Appointment of Mr Andrew James Pickering as a director on 30 September 2018 (2 pages)
2 October 2018	Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 (1 page)
24 September 2018	Full accounts made up to 31 March 2018 (19 pages)
12 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
13 December 2017	Notification of Glenstone Property Plc as a person with significant control on 16 November 2017 (4 pages)
13 December 2017	Notification of Glenstone Property Plc as a person with significant control on 16 November 2017 (4 pages)
23 November 2017	Termination of appointment of Alan Markless as a director on 16 November 2017 (2 pages)
23 November 2017	Appointment of Duncan James Kennedy as a director on 16 November 2017 (3 pages)
23 November 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (3 pages)
23 November 2017	Termination of appointment of Alan Markless as a secretary on 16 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alan Markless as a secretary on 16 November 2017 (2 pages)
23 November 2017	Appointment of Andrew James Pickering as a secretary on 16 November 2017 (3 pages)
23 November 2017	Termination of appointment of Alan Markless as a director on 16 November 2017 (2 pages)
23 November 2017	Registered office address changed from 340 Melton Road Leicester LE4 7SL to Parkway House Sheen Lane London SW14 8LS on 23 November 2017 (2 pages)
23 November 2017	Registered office address changed from 340 Melton Road Leicester LE4 7SL to Parkway House Sheen Lane London SW14 8LS on 23 November 2017 (2 pages)
23 November 2017	Appointment of Duncan James Kennedy as a director on 16 November 2017 (3 pages)
23 November 2017	Appointment of Andrew James Pickering as a secretary on 16 November 2017 (3 pages)
23 November 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (3 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
16 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
20 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 7,402 (5 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 7,402 (5 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7,402 (5 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7,402 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,402 (5 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,402 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
22 September 2009	Return made up to 10/09/09; full list of members (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 October 2008	Director and secretary's change of particulars / alan markless / 17/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / alan markless / 17/10/2008 (1 page)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 July 2008	Appointment terminated director kenneth markless (1 page)
10 July 2008	Appointment terminated director kenneth markless (1 page)
10 July 2008	Appointment terminated director bessie markless (1 page)
10 July 2008	Appointment terminated director bessie markless (1 page)
18 September 2007	Return made up to 10/09/07; full list of members (3 pages)
18 September 2007	Return made up to 10/09/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Return made up to 10/09/06; full list of members (3 pages)
21 September 2006	Return made up to 10/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 September 2005	Return made up to 10/09/05; full list of members (3 pages)
19 September 2005	Return made up to 10/09/05; full list of members (3 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Full accounts made up to 30 April 2004 (12 pages)
10 September 2004	Full accounts made up to 30 April 2004 (12 pages)
7 October 2003	Full accounts made up to 30 April 2003 (12 pages)
7 October 2003	Return made up to 10/09/03; full list of members (8 pages)
7 October 2003	Return made up to 10/09/03; full list of members (8 pages)
7 October 2003	Full accounts made up to 30 April 2003 (12 pages)
2 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2002	Full accounts made up to 30 April 2002 (11 pages)
19 September 2002	Return made up to 10/09/02; full list of members (8 pages)
19 September 2002	Return made up to 10/09/02; full list of members (8 pages)
19 September 2002	Full accounts made up to 30 April 2002 (11 pages)
8 November 2001	Full accounts made up to 30 April 2001 (11 pages)
8 November 2001	Full accounts made up to 30 April 2001 (11 pages)
17 September 2001	Return made up to 10/09/01; full list of members (8 pages)
17 September 2001	Return made up to 10/09/01; full list of members (8 pages)
18 October 2000	Full accounts made up to 30 April 2000 (10 pages)
18 October 2000	Full accounts made up to 30 April 2000 (10 pages)
15 September 2000	Return made up to 10/09/00; full list of members (8 pages)
15 September 2000	Return made up to 10/09/00; full list of members (8 pages)
26 November 1999	Full accounts made up to 30 April 1999 (10 pages)
26 November 1999	Full accounts made up to 30 April 1999 (10 pages)
24 September 1999	Return made up to 10/09/99; no change of members (4 pages)
24 September 1999	Return made up to 10/09/99; no change of members (4 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
5 January 1999	Full accounts made up to 30 April 1998 (10 pages)
5 January 1999	Full accounts made up to 30 April 1998 (10 pages)
27 November 1998	Return made up to 10/09/98; full list of members 363(287) ‐ Registered office changed on 27/11/98 (5 pages)
27 November 1998	Return made up to 10/09/98; full list of members 363(287) ‐ Registered office changed on 27/11/98 (5 pages)
23 February 1998	Full accounts made up to 30 April 1997 (12 pages)
23 February 1998	Full accounts made up to 30 April 1997 (12 pages)
16 October 1997	Return made up to 10/09/97; full list of members (7 pages)
16 October 1997	Return made up to 10/09/97; full list of members (7 pages)
2 December 1996	Full accounts made up to 30 April 1996 (12 pages)
2 December 1996	Full accounts made up to 30 April 1996 (12 pages)
19 September 1996	Return made up to 10/09/96; full list of members (7 pages)
19 September 1996	Return made up to 10/09/96; full list of members (7 pages)
9 January 1996	Full accounts made up to 30 April 1995 (12 pages)
9 January 1996	Full accounts made up to 30 April 1995 (12 pages)
18 September 1995	Return made up to 10/09/95; full list of members (14 pages)
18 September 1995	Return made up to 10/09/95; full list of members (14 pages)
18 September 1995	Location of register of members (1 page)
18 September 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 March 1992	Memorandum and Articles of Association (7 pages)
13 March 1992	Memorandum and Articles of Association (7 pages)
23 November 1951	Certificate of incorporation (1 page)
23 November 1951	Certificate of incorporation (1 page)

Eastcastle Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London