Company Information for

CASTLEMORE SECURITIES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00995273

Private Limited Company

Liquidation

About Castlemore Securities Ltd

CASTLEMORE SECURITIES LIMITED was founded on 1970-11-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Castlemore Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CASTLEMORE SECURITIES LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
Contact details
Telephone
0121-585 4444

Filing Information

Company Number00995273
Date formed1970-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2007
Account next due30/07/2009
Latest filing return31/10/2008
Filing return next due28/11/2009
Type of accountsFULL
Last Datalog update:
2019-04-04 06:49:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil William Ramage Company Secretary ACCOUNTANT 2006-09-25 ENGLAND
Bradley Roy Critcher Director CHARTERED SURVEYOR 2002-08-01 UNITED KINGDOM
Eric Stuart Hall Director PLANNER 2004-07-01 UNITED KINGDOM
John Grahame Whateley Director COMPANY DIRECTOR 1991-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Giuseppe Antonio Credali Company Secretary 2002-12-10 2009-04-22
David Robert Burton Director 2008-02-04 2009-01-19
Andrew Daniel Wilkins Director 2006-03-27 2008-11-30
Diana Leslie Whateley Director 1991-10-31 2008-11-25
Kenneth William Smith Director 2002-05-20 2008-10-31
Michael Anthony Jones Director 2005-10-01 2007-07-03
Stephen Robert Lelliot Director 2006-11-06 2007-01-01
Nicholas John Gregory Director 2005-09-01 2005-11-15
Michael Edward Riley Director 2005-09-01 2005-11-15
Robert Alexander Buckey Director 1999-04-12 2005-07-31
Nicholas Charles Mason Director 1995-07-10 2005-05-31
Raymond Patrick Power Director 1994-03-07 2005-04-05
Peter John Barby Director 1991-10-31 2005-01-31
Nicholas John Gregory Director 2002-10-01 2005-01-21
Michael Edward Riley Director 2002-10-01 2005-01-21
William James Oakley Director 1991-10-31 2003-12-24
Joanne Robinson Company Secretary 1993-06-01 2003-09-17
James William Steevens Director 2002-05-20 2002-11-12
Andrew Mark Robinson Director 1995-06-27 2000-10-31
Brian Kemp Director 1997-01-01 1998-04-06
Kathleen Nicholls Director 1993-06-01 1997-04-30
Kathleen Nicholls Company Secretary 1991-10-31 1993-06-01

Related Directorships for Neil William Ramage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil William Ramage SPRING RUGELEY LIMITEDCompany Secretary 2008-03-06 CURRENT 2008-03-04 Dissolved 2016-12-20
Neil William Ramage CASTLEMORE (TEMPLE QUAY 8) LIMITEDCompany Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
Neil William Ramage CASTLEMORE (WEST BAR) LIMITEDCompany Secretary 2007-03-13 CURRENT 2005-11-14 In Administration/Administrative Receiver
Neil William Ramage CASTLEMORE (TEMPLE QUAY 6) LIMITEDCompany Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
Neil William Ramage SPRING (SUTTON COLDFIELD) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
Neil William Ramage CASTLEMORE (TEMPLE QUAY 4) LIMITEDCompany Secretary 2005-12-01 CURRENT 2000-04-28 Dissolved 2015-12-07
Neil William Ramage CASTLEMORE (TEMPLE QUAY 2) LIMITEDCompany Secretary 2005-12-01 CURRENT 1999-08-25 Dissolved 2018-06-08
Neil William Ramage CASTLEMORE RANGER (3) LIMITEDCompany Secretary 2005-12-01 CURRENT 2003-09-30 Liquidation

Related Directorships for Bradley Roy Critcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bradley Roy Critcher BRITTEN INVESTMENTS LIMITEDDirector 2008-07-14 CURRENT 1986-07-18 In Administration/Administrative Receiver
Bradley Roy Critcher CASTLEMORE (SYDENHAM) LIMITEDDirector 2006-09-14 CURRENT 2005-11-24 Dissolved 2015-03-31
Bradley Roy Critcher CASTLEMORE (TEMPLE QUAY 6) LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08

Related Directorships for Eric Stuart Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Stuart Hall GREAT ARM PROPERTIES LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Active
Eric Stuart Hall TDH ESTATES LIMITEDDirector 2010-10-11 CURRENT 2009-03-13 Active
Eric Stuart Hall BRITTEN INVESTMENTS LIMITEDDirector 2008-12-16 CURRENT 1986-07-18 In Administration/Administrative Receiver
Eric Stuart Hall CASTLEMORE (SYDENHAM) LIMITEDDirector 2008-01-02 CURRENT 2005-11-24 Dissolved 2015-03-31
Eric Stuart Hall CASTLEMORE (TEMPLE QUAY 2) LIMITEDDirector 2007-02-01 CURRENT 1999-08-25 Dissolved 2018-06-08

Related Directorships for John Grahame Whateley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grahame Whateley XPART LIMITEDDirector 2017-07-03 CURRENT 2017-07-03 Active
John Grahame Whateley CROCKETTS LANE MANAGEMENT LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active
John Grahame Whateley WAVENSMERE HOMES LIMITEDDirector 2017-04-25 CURRENT 2015-09-09 Active
John Grahame Whateley FERNGATE LIMITEDDirector 2017-04-17 CURRENT 1962-03-23 Active
John Grahame Whateley THE CONVENT MANAGEMENT COMPANY LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
John Grahame Whateley DINORWIC MARINA LIMITEDDirector 2016-06-08 CURRENT 2010-05-20 Active
John Grahame Whateley WOOD & PICKETT MINI CENTRE LIMITEDDirector 2016-02-01 CURRENT 2011-03-28 Active
John Grahame Whateley GJL PROPERTY DEVELOPERS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
John Grahame Whateley CASTLE MARINAS THREE LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
John Grahame Whateley CASTLE MARINAS BOAT SALES LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
John Grahame Whateley BIRDHAM SHIPYARD LTDDirector 2014-04-01 CURRENT 1947-05-02 Active
John Grahame Whateley CLARENCE MARINA LIMITEDDirector 2014-04-01 CURRENT 2006-12-04 Active
John Grahame Whateley KINGS BROMLEY MARINA LIMITEDDirector 2014-04-01 CURRENT 2007-08-23 Active
John Grahame Whateley NOTTINGHAM CASTLE MARINA LIMITEDDirector 2014-04-01 CURRENT 1992-10-23 Active
John Grahame Whateley WIGRAMS TURN MARINA LIMITEDDirector 2014-04-01 CURRENT 1993-03-09 Active
John Grahame Whateley VENTNOR MARINA LIMITEDDirector 2014-04-01 CURRENT 2007-09-20 Active
John Grahame Whateley BIRDHAM POOL LTDDirector 2014-04-01 CURRENT 1942-01-26 Active
John Grahame Whateley BUCKDEN MARINA LIMITEDDirector 2014-04-01 CURRENT 2006-07-04 Active
John Grahame Whateley INVESTIN UNION STREET FREEHOLD LTDDirector 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
John Grahame Whateley INVESTIN UNION STREET SE1 LTDDirector 2013-03-14 CURRENT 2012-11-08 Liquidation
John Grahame Whateley EXTRABLEND LIMITEDDirector 2009-11-17 CURRENT 2009-11-12 Active
John Grahame Whateley SPRING RESIDENTIAL LIMITEDDirector 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
John Grahame Whateley CASTLE MARINAS LIMITEDDirector 2007-09-04 CURRENT 2006-01-24 Active
John Grahame Whateley CASTLEMORE GROUP HOLDINGS LIMITEDDirector 2007-07-31 CURRENT 2007-01-22 Active
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 7) LIMITEDDirector 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 6) LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
John Grahame Whateley WIGSTON INVESTMENTS LIMITEDDirector 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
John Grahame Whateley SPRING (SUTTON COLDFIELD) LIMITEDDirector 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
John Grahame Whateley CASTLEMORE (SYDENHAM) LIMITEDDirector 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
John Grahame Whateley CASTLEMORE (WEST BAR) LIMITEDDirector 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
John Grahame Whateley COMMATECH (HERTFORD) LIMITEDDirector 2005-02-22 CURRENT 2004-12-30 Active
John Grahame Whateley CEDAR INVEST LIMITEDDirector 2005-02-03 CURRENT 2004-11-29 Active
John Grahame Whateley CEDAR INVESTMENTS (PORTFOLIO) LIMITEDDirector 2004-03-26 CURRENT 2004-03-26 Active
John Grahame Whateley CASTLEMORE RANGER (3) LIMITEDDirector 2003-10-24 CURRENT 2003-09-30 Liquidation
John Grahame Whateley WELLINGBOROUGH ENGINEERING LIMITEDDirector 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
John Grahame Whateley CASTLEMORE (SLOUGH) LIMITEDDirector 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
John Grahame Whateley CASTLEMORE (EDINBURGH) LIMITEDDirector 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
John Grahame Whateley CASTLEMORE (ROMFORD) LIMITEDDirector 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 5) LIMITEDDirector 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 4) LIMITEDDirector 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 2) LIMITEDDirector 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
John Grahame Whateley CASTLEMORE (TEMPLE QUAY 3) LIMITEDDirector 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
John Grahame Whateley CASTLEMORE (BECKTON) LIMITEDDirector 1999-06-11 CURRENT 1999-05-07 Active
John Grahame Whateley CASTLEMORE HOLDINGS LIMITEDDirector 1998-09-30 CURRENT 1998-07-23 Active
John Grahame Whateley CEDAR INVESTMENTS (HOLDINGS) LIMITEDDirector 1998-09-24 CURRENT 1998-07-23 Active
John Grahame Whateley CEDAR INVESTMENTS (BOURNEMOUTH) LIMITEDDirector 1998-08-17 CURRENT 1998-07-02 Active
John Grahame Whateley CEDAR INVESTMENTS LIMITEDDirector 1998-05-05 CURRENT 1998-02-12 Active
John Grahame Whateley CASTLEMORE (TEMPLE QUAY) LIMITEDDirector 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off