Castlewood Securities Limited

Company Name	Castlewood Securities Limited
Company Status	Dissolved
Company Number	03040863
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Nextgarden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	29 January 2016(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Bernard Byrne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Geoffrey Richard Norton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1996)
Role	Company Director
Correspondence Address	The Glen Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA

Secretary Name	Geoffrey Richard Norton
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1996)
Role	Company Director
Correspondence Address	The Glen Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA

Director Name	Michael Graham Brabner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grendon 28 Abbey Road West Kirby Wirral Mersyside L48 7EP

Director Name	Mr William George Wallis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1998)
Role	Chartered Surveyor
Correspondence Address	2 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Timothy Currie
Nationality	British
Status	Resigned
Appointed	29 January 1996(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	17 Dearnford Close Bromborough Wirral Merseyside L62 6EW

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 February 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mr Graham Charles Morris
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 February 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Mulberry Tree House Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Geoffrey Richard Norton
Nationality	British
Status	Resigned
Appointed	20 February 1998(2 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Roehampton Drive Blundellsands Liverpool L23 7XD

Director Name	Geoffrey Richard Norton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Roehampton Drive Blundellsands Liverpool L23 7XD

Secretary Name	Mr Bernard Byrne
Status	Resigned
Appointed	29 September 2010(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	29 January 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	castlewoodproperty.com

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Martins Buildings Holdings LTD 75.00% Ordinary B
250 at £1	Martins Buildings Holdings LTD 25.00% Ordinary A

Financials

Year	2014
Turnover	£17,065
Net Worth	£5,539,559
Cash	£784,186
Current Liabilities	£105,757

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 April 2001	Delivered on: 9 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment made between (1) castlewood securities limited and castlewood property management limited ("companies") and (2) norwich union mortgage finance limited ("trustee") Secured details: All moneys obligations and liabilities which may now or at any time in the future be due owing or incurred by any group member to any lender or for or in respect of which any group member may be liable to any lender whether present or future actual or contingent on any account whatsoever (all terms as defined). Particulars: By way of security to the trustee all the assigned rights being all the rights titles benefits and interests whether present or future of the companies to the rents (as defined in the form 395). see the mortgage charge document for full details. Outstanding
20 April 2001	Delivered on: 9 May 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge made between (1) castlewood securities limited and castlewood property management limited and martin's building (holdings) limited ("initial chargor") and (2) norwich union mortgage finance limited ("trustee") Secured details: All moneys obligations and liabilities which may now or at any time in the future be due owing or incurred by any group member to any lender or for or in respect of which any group member may be liable to any lender whether present or future actual or contingent on any account whatsoever (all terms as defined). Particulars: By way of legal mortgage the property all that freehold land known as martins buildings 4 water street liverpool (post code L2 3SX) title number MS298686 and all that leasehold land known as martins buildings 4 water street liverpool (post code L2 3SX) title number MS388074 including all buildings erections and fixtures and fittings 9EXCLUDING tenants fixtures and fittings) and fixed plant equipment and machinery for the time being thereon and all improvements and additions and all easements rights licences appurtenant thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same ut otherwise free from encumbrance and includes all other property. See the mortgage charge document for full details. Outstanding
11 February 1999	Delivered on: 15 February 1999 Satisfied on: 29 September 2015 Persons entitled: Morgan Stanley Mortgage Capital Inc.(As Security Trustee for the Secured Parties) Classification: Share charge Secured details: All monies due or to become due on any account whatsoever from the company to all or any of the secured parties (as defined) under each finance document (as defined). Particulars: All the shares in castlewood property management limited and any dividend or interest payable in relation to any share and any rights money or property accruing by way of redemption bonus preference option etc or otherwise. Fully Satisfied
11 February 1999	Delivered on: 15 February 1999 Satisfied on: 29 September 2015 Persons entitled: Morgan Stanley Mortgage Capital Inc.(As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from the company to all or any of the secured parties (as defined) under each finance document (as defined). Particulars: Martins building 4 water street liverpool t/n MS298686. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 11 December 1996 Satisfied on: 3 March 1999 Persons entitled: Property Mezzanine Partners LP Classification: Charge over shares Secured details: All monies due or to become due from the company and insuremoney limited to the chargee on any account whatsoever. Particulars: By way of fixed charge the investments being all stocks shares and other securities. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 5 December 1996 Satisfied on: 3 March 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights benefits and any income in respect of 2 ordinary shares of Â£1 each in insuremoney including all bonuses and dividends in respect thereof. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 13 February 1996 Satisfied on: 3 March 1999 Persons entitled: Property Mezzanine Partners LP as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether or not originally owed to the beneficiaries and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful. Particulars: F/H-martins building, 4 water street liverpool t/n-MS298686. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1996	Delivered on: 9 February 1996 Satisfied on: 3 March 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Third party account charge Secured details: All monies due or to become due from liverpool estate & management limited tp the chargee under a loan agreement dated 30TH january 1996. Particulars: The company's right, title and interest in its account at the bank of scotland. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 9 February 1996 Satisfied on: 3 March 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the agreement and the security documents (as defined). Particulars: The company's right, title and interest in its account at the bank in its name designated "rent account". See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 9 February 1996 Satisfied on: 3 March 1999 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted granted and under the terms of this deed. Particulars: F/H property k/a or being martins building, 4 water street, liverpool t/no: MS298686. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to The Inspire Hornbeam Square West Harrogate HG2 8PA (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 March 2018	Satisfaction of charge 10 in full (2 pages)
19 March 2018	Satisfaction of charge 9 in full (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Termination of appointment of London Registrars Ltd as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of London Registrars Ltd as a secretary on 30 June 2017 (1 page)
28 June 2017	Register(s) moved to registered office address The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA (1 page)
28 June 2017	Register(s) moved to registered office address The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 April 2016	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
11 April 2016	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
11 April 2016	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
11 April 2016	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
4 April 2016	Director's details changed for Mr James Alexander Burrell on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr James Alexander Burrell on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Anthony Gerrard Troy on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Anthony Gerrard Troy on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (5 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
3 February 2016	Termination of appointment of Bernard Byrne as a secretary on 29 January 2016 (1 page)
3 February 2016	Appointment of London Registrars Ltd as a secretary on 29 January 2016 (2 pages)
3 February 2016	Appointment of London Registrars Ltd as a secretary on 29 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bernard Byrne as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Bernard Byrne as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Bernard Byrne as a director on 29 January 2016 (1 page)
2 February 2016	Registered office address changed from 9th Floor Martins Building Water Street Liverpool L2 3SX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 9th Floor Martins Building Water Street Liverpool L2 3SX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Anthony Gerrard Troy as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr James Alexander Burrell as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Anthony Gerrard Troy as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr James Alexander Burrell as a director on 29 January 2016 (2 pages)
12 January 2016	Annual return made up to 3 April 2004 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2007 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2009 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2009 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2008 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2007 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2006 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2004 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2008 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2006 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2005 with a full list of shareholders (10 pages)
12 January 2016	Annual return made up to 3 April 2005 with a full list of shareholders (10 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2013 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (22 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 April 2015 (22 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2010 (22 pages)
22 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2010 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Satisfaction of charge 7 in full (2 pages)
29 September 2015	Satisfaction of charge 8 in full (1 page)
29 September 2015	Satisfaction of charge 8 in full (1 page)
29 September 2015	Satisfaction of charge 7 in full (2 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
12 May 2015	Full accounts made up to 31 December 2013 (19 pages)
12 May 2015	Full accounts made up to 31 December 2013 (19 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
8 October 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Director's details changed for Bernard Byrne on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Bernard Byrne on 3 April 2013 (2 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
9 April 2013	Director's details changed for Bernard Byrne on 3 April 2013 (2 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016. (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Appointment of Mr Bernard Byrne as a secretary (1 page)
29 September 2010	Termination of appointment of Geoffrey Norton as a secretary (1 page)
29 September 2010	Appointment of Mr Bernard Byrne as a secretary (1 page)
29 September 2010	Termination of appointment of Geoffrey Norton as a secretary (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (5 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015 (5 pages)
20 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
21 April 2009	Return made up to 03/04/09; full list of members (3 pages)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Full accounts made up to 31 December 2007 (13 pages)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 April 2008	Return made up to 03/04/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 03/04/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 03/04/07; full list of members (2 pages)
29 September 2006	Full accounts made up to 31 December 2005 (13 pages)
29 September 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Return made up to 03/04/06; full list of members (6 pages)
10 April 2006	Return made up to 03/04/06; full list of members (6 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Return made up to 03/04/05; full list of members (6 pages)
10 May 2005	Return made up to 03/04/05; full list of members (6 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	Return made up to 03/04/04; full list of members (6 pages)
22 April 2004	Return made up to 03/04/04; full list of members (6 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Return made up to 03/04/03; full list of members (6 pages)
23 April 2003	Return made up to 03/04/03; full list of members (6 pages)
6 December 2002	Declaration of assistance for shares acquisition (4 pages)
6 December 2002	Declaration of assistance for shares acquisition (4 pages)
6 December 2002	Declaration of assistance for shares acquisition (4 pages)
6 December 2002	Declaration of assistance for shares acquisition (4 pages)
30 August 2002	Accounting reference date extended from 28/09/02 to 31/12/02 (1 page)
30 August 2002	Accounting reference date extended from 28/09/02 to 31/12/02 (1 page)
12 July 2002	Full accounts made up to 28 September 2001 (13 pages)
12 July 2002	Full accounts made up to 28 September 2001 (13 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (7 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (7 pages)
7 June 2001	Return made up to 03/04/01; no change of members (7 pages)
7 June 2001	Return made up to 03/04/01; no change of members (7 pages)
14 May 2001	Declaration of assistance for shares acquisition (8 pages)
14 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 May 2001	Declaration of assistance for shares acquisition (8 pages)
14 May 2001	Declaration of assistance for shares acquisition (8 pages)
14 May 2001	Declaration of assistance for shares acquisition (8 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
9 May 2001	Particulars of mortgage/charge (23 pages)
9 May 2001	Particulars of mortgage/charge (23 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
27 April 2001	Full group accounts made up to 28 September 2000 (26 pages)
27 April 2001	Full group accounts made up to 28 September 2000 (26 pages)
20 June 2000	Full group accounts made up to 28 September 1999 (15 pages)
20 June 2000	Full group accounts made up to 28 September 1999 (15 pages)
26 April 2000	Return made up to 03/04/00; no change of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
26 April 2000	Return made up to 03/04/00; no change of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
1 August 1999	Amended accounts made up to 28 September 1998 (9 pages)
1 August 1999	Amended accounts made up to 28 September 1998 (9 pages)
21 July 1999	Full group accounts made up to 28 September 1998 (21 pages)
21 July 1999	Full group accounts made up to 28 September 1998 (21 pages)
5 June 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 05/06/99 363(288) ‐ Director's particulars changed (10 pages)
5 June 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 05/06/99 363(288) ‐ Director's particulars changed (10 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1999	Conve 10/02/99 (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Ad 10/02/99--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
17 February 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 February 1999	Conve 10/02/99 (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Ad 10/02/99--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
27 November 1998	Auditor's resignation (1 page)
27 November 1998	Auditor's resignation (1 page)
3 August 1998	Accounts for a small company made up to 28 September 1997 (10 pages)
3 August 1998	Accounts for a small company made up to 28 September 1997 (10 pages)
7 July 1998	Return made up to 03/04/98; no change of members (10 pages)
7 July 1998	Return made up to 03/04/98; no change of members (10 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Secretary resigned (1 page)
27 June 1997	Accounts for a small company made up to 28 September 1996 (9 pages)
27 June 1997	Accounts for a small company made up to 28 September 1996 (9 pages)
1 May 1997	Return made up to 03/04/97; no change of members (12 pages)
1 May 1997	Return made up to 03/04/97; no change of members (12 pages)
11 December 1996	Particulars of mortgage/charge (5 pages)
11 December 1996	Particulars of mortgage/charge (5 pages)
5 December 1996	Particulars of mortgage/charge (5 pages)
5 December 1996	Particulars of mortgage/charge (5 pages)
8 August 1996	Accounting reference date extended from 30/04/96 to 28/09/96 (1 page)
8 August 1996	Accounting reference date extended from 30/04/96 to 28/09/96 (1 page)
31 May 1996	Ad 29/01/96--------- Â£ si 664@1 (2 pages)
31 May 1996	Ad 29/01/96--------- Â£ si 664@1 (2 pages)
8 May 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Secretary resigned (14 pages)
8 May 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Secretary resigned (14 pages)
23 February 1996	Ad 07/02/96--------- Â£ si 333@1=333 Â£ ic 2/335 (2 pages)
23 February 1996	Ad 29/01/96--------- Â£ si 664@1=664 Â£ ic 335/999 (2 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	Ad 07/02/96--------- Â£ si 333@1=333 Â£ ic 2/335 (2 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	Ad 29/01/96--------- Â£ si 664@1=664 Â£ ic 335/999 (2 pages)
20 February 1996	Conve 29/01/96 (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1996	Conve 29/01/96 (1 page)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1996	Memorandum and Articles of Association (15 pages)
20 February 1996	Memorandum and Articles of Association (15 pages)
13 February 1996	Particulars of mortgage/charge (8 pages)
13 February 1996	Particulars of mortgage/charge (8 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
15 June 1995	Memorandum and Articles of Association (12 pages)
15 June 1995	Memorandum and Articles of Association (12 pages)
12 June 1995	Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1995	Company name changed nextgarden LIMITED\certificate issued on 12/06/95 (2 pages)
9 June 1995	Company name changed nextgarden LIMITED\certificate issued on 12/06/95 (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Incorporation (12 pages)
3 April 1995	Incorporation (12 pages)

Castlewood Securities Limited

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