Company NameCastle Garden Properties Limited
Company StatusDissolved
Company Number00559933
CategoryPrivate Limited Company
Incorporation Date12 January 1956(65 years, 7 months ago)
Dissolution Date21 May 2019 (2 years, 2 months ago)
Previous NameLES. Ford & Co. Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameKevin Ernest Stevens
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(39 years, 12 months after company formation)
Appointment Duration23 years, 4 months (closed 21 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden House Castle Eden
Hartlepool
TS27 4SJ
Director NameMr Alfred Leslie Ford
Date of BirthJanuary 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address41 Darlington Road
Hartburn
Stockton On Tees
Cleveland
TS18 5EJ
Secretary NameMrs Irene Ford
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address41 Darlington Road
Hartburn
Stockton On Tees
Cleveland
TS18 5ES
Director NameCharles Henry Stevens
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(39 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 June 2004)
RoleCompany Director
Correspondence AddressWoodlands
Castle Eden
Hartlepool
Cleveland
TS27 4SJ
Secretary NameLeslie Ford
NationalityBritish
StatusResigned
Appointed29 December 1995(39 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 29 December 1995)
RoleCompany Director
Correspondence Address72 Darlington Road
Stockton On Tees
Cleveland
TS18 5ET
Secretary NameKevin Ernest Stevens
NationalityBritish
StatusResigned
Appointed29 December 1995(39 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden House
Castle Eden
Hartlepool
Cleveland
TS27 4SJ
Director NameAnne Marie Davison
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2004(48 years, 3 months after company formation)
Appointment Duration10 years (resigned 12 May 2014)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressGarden House Castle Eden
Hartlepool
TS27 4SJ
Secretary NameAnne Marie Davison
NationalityBritish
StatusResigned
Appointed03 June 2004(48 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 May 2014)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressGarden House Castle Eden
Hartlepool
TS27 4SJ

Location

Registered AddressGarden House
Castle Eden
Hartlepool
TS27 4SJ
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls

Shareholders

9.9k at £1Kevin Ernest Stevens
100.00%
Ordinary

Financials

Year2014
Net Worth£308,404
Cash£26,897
Current Liabilities£43,237

Accounts

Latest Accounts30 April 2018 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Charges

23 May 1974Delivered on: 5 June 1974
Satisfied on: 2 May 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Warehouse, portrock grange road stockton-on-tees teeside.
Fully Satisfied
1 March 1957Delivered on: 8 March 1957
Satisfied on: 22 December 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due etc.
Particulars: Undertaking, goodwill and all property present and future including uncalled capital (see doc 8 for full details).
Fully Satisfied

Filing History

21 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
25 February 2019Application to strike the company off the register (3 pages)
22 February 2019Statement of capital on 22 February 2019
  • GBP 1
(4 pages)
22 February 2019Statement by Directors (1 page)
29 January 2019Solvency Statement dated 21/12/18 (1 page)
29 January 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
9 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 30 April 2018 (4 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
20 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (5 pages)
14 February 2017Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
14 February 2017Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,890
(4 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,890
(4 pages)
28 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 9,890
(4 pages)
28 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 9,890
(4 pages)
14 November 2014Register inspection address has been changed from Garden House Castle Eden Hartlepool Cleveland TS27 4SJ England to C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
14 November 2014Register inspection address has been changed from Garden House Castle Eden Hartlepool Cleveland TS27 4SJ England to C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page)
7 October 2014Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
7 October 2014Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
4 July 2014Company name changed les. Ford & co. LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 July 2014Company name changed les. Ford & co. LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
  • NM01 ‐ Change of name by resolution
(3 pages)
13 May 2014Termination of appointment of Anne Davison as a director (1 page)
13 May 2014Termination of appointment of Anne Davison as a secretary (1 page)
13 May 2014Termination of appointment of Anne Davison as a director (1 page)
13 May 2014Termination of appointment of Anne Davison as a secretary (1 page)
2 May 2014Satisfaction of charge 2 in full (4 pages)
2 May 2014Satisfaction of charge 2 in full (4 pages)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 9,890
(6 pages)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 9,890
(6 pages)
21 November 2013Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England (1 page)
21 November 2013Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England (1 page)
10 September 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
10 September 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 February 2013Registered office address changed from C/O Euro Trade Warehouse Limited Portrack Grange Road Portrack Trading Estate Stockton on Tees Cleveland TS18 2PW on 18 February 2013 (1 page)
18 February 2013Registered office address changed from C/O Euro Trade Warehouse Limited Portrack Grange Road Portrack Trading Estate Stockton on Tees Cleveland TS18 2PW on 18 February 2013 (1 page)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
25 June 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
25 June 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 April 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
6 April 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
15 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 November 2010Secretary's details changed for Anne Marie Davison on 31 October 2010 (1 page)
15 November 2010Director's details changed for Kevin Ernest Stevens on 31 October 2010 (2 pages)
15 November 2010Director's details changed for Anne Marie Davison on 31 October 2010 (2 pages)
15 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 November 2010Secretary's details changed for Anne Marie Davison on 31 October 2010 (1 page)
15 November 2010Director's details changed for Kevin Ernest Stevens on 31 October 2010 (2 pages)
15 November 2010Director's details changed for Anne Marie Davison on 31 October 2010 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 April 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Anne Marie Davison on 31 October 2009 (2 pages)
11 November 2009Director's details changed for Kevin Ernest Stevens on 31 October 2009 (2 pages)
11 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Anne Marie Davison on 31 October 2009 (2 pages)
11 November 2009Director's details changed for Kevin Ernest Stevens on 31 October 2009 (2 pages)
11 March 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 March 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
25 November 2008Return made up to 31/10/08; full list of members (3 pages)
11 February 2008Accounts for a dormant company made up to 31 January 2008 (6 pages)
11 February 2008Accounts for a dormant company made up to 31 January 2008 (6 pages)
22 January 2008Return made up to 31/10/07; full list of members (2 pages)
22 January 2008Return made up to 31/10/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2006Return made up to 31/10/06; full list of members (2 pages)
29 November 2006Return made up to 31/10/06; full list of members (2 pages)
10 May 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
10 May 2006Accounts for a dormant company made up to 31 January 2006 (6 pages)
24 November 2005Return made up to 31/10/05; full list of members (2 pages)
24 November 2005Return made up to 31/10/05; full list of members (2 pages)
18 November 2005Registered office changed on 18/11/05 from: portrack grange road portrack industrial estate stockton on tees cleveland TS18 2PW (1 page)
18 November 2005Registered office changed on 18/11/05 from: portrack grange road portrack industrial estate stockton on tees cleveland TS18 2PW (1 page)
27 April 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
27 April 2005Accounts for a dormant company made up to 31 January 2005 (6 pages)
7 January 2005Return made up to 31/10/04; full list of members (7 pages)
7 January 2005Return made up to 31/10/04; full list of members (7 pages)
17 August 2004New secretary appointed (2 pages)
17 August 2004New secretary appointed (2 pages)
6 August 2004Secretary resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Secretary resigned (1 page)
6 August 2004Director resigned (1 page)
2 June 2004New director appointed (2 pages)
2 June 2004New director appointed (2 pages)
12 May 2004Accounts for a small company made up to 31 January 2004 (7 pages)
12 May 2004Accounts for a small company made up to 31 January 2004 (7 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
1 May 2003Accounts for a small company made up to 31 January 2003 (7 pages)
1 May 2003Accounts for a small company made up to 31 January 2003 (7 pages)
22 November 2002Return made up to 31/10/02; full list of members (7 pages)
22 November 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
22 November 2002Return made up to 31/10/02; full list of members (7 pages)
22 November 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
2 June 2002Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 April 2001Full accounts made up to 31 December 2000 (11 pages)
11 April 2001Full accounts made up to 31 December 2000 (11 pages)
5 December 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 2000Full accounts made up to 31 December 1999 (11 pages)
3 April 2000Full accounts made up to 31 December 1999 (11 pages)
10 November 1999Location of register of members (1 page)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
10 November 1999Location of register of members (1 page)
10 November 1999Return made up to 31/10/99; full list of members (6 pages)
30 April 1999Full accounts made up to 31 December 1998 (10 pages)
30 April 1999Full accounts made up to 31 December 1998 (10 pages)
3 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 November 1998Return made up to 31/10/98; full list of members (6 pages)
27 April 1998Full accounts made up to 31 December 1997 (8 pages)
27 April 1998Full accounts made up to 31 December 1997 (8 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
29 June 1997Particulars of contract relating to shares (4 pages)
29 June 1997Ad 29/12/95--------- £ si [email protected] (2 pages)
29 June 1997Full accounts made up to 31 December 1996 (13 pages)
29 June 1997Particulars of contract relating to shares (4 pages)
29 June 1997Ad 29/12/95--------- £ si [email protected] (2 pages)
29 June 1997Full accounts made up to 31 December 1996 (13 pages)
16 June 1997Return made up to 31/10/96; full list of members (6 pages)
16 June 1997Return made up to 31/10/96; full list of members (6 pages)
3 January 1997Full accounts made up to 29 December 1995 (11 pages)
3 January 1997Full accounts made up to 29 December 1995 (11 pages)
4 February 1996Accounting reference date shortened from 05/04 to 31/12 (1 page)
4 February 1996Accounting reference date shortened from 05/04 to 31/12 (1 page)
1 February 1996Ad 29/12/95--------- £ si [email protected]=1000 £ ic 8890/9890 (2 pages)
1 February 1996Ad 17/01/96--------- £ si [email protected]=890 £ ic 8000/8890 (2 pages)
1 February 1996Ad 29/12/95--------- £ si [email protected]=1000 £ ic 8890/9890 (2 pages)
1 February 1996Ad 17/01/96--------- £ si [email protected]=890 £ ic 8000/8890 (2 pages)
10 January 1996Auditor's resignation (1 page)
10 January 1996Secretary resigned (2 pages)
10 January 1996Secretary resigned (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996New secretary appointed (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New secretary appointed (2 pages)
10 January 1996Auditor's resignation (1 page)
10 January 1996Secretary resigned (2 pages)
10 January 1996Secretary resigned (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996New secretary appointed (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996New secretary appointed (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995Return made up to 31/10/95; no change of members (4 pages)
14 November 1995Return made up to 31/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)