CASTLEPOINT GENERAL PARTNER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASTLEPOINT GENERAL PARTNER LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CASTLEPOINT GENERAL PARTNER LIMITED was incorporated 22 years ago on 23/06/1997 and has the registered number: 03393526. The accounts status is FULL and accounts are next due on 30/09/2020.

CASTLEPOINT GENERAL PARTNER LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11TH FLOOR, TWO
BIRMINGHAM
B4 6WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HAMPSHIRE CENTRE LIMITED (until 07/02/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BRETT MOSCOW Oct 1973 British Director 2018-06-19 CURRENT
MR MARK BRIAN WATT May 1968 British Director 2004-01-28 CURRENT
JOHN FRANCIS BROPHY May 1968 British Director 2019-12-05 CURRENT
MS HOLLY KIDD Secretary 2016-05-30 CURRENT
FETTER SECRETARIES LIMITED Corporate Secretary 1997-06-23 UNTIL 1997-06-24 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1997-06-23 UNTIL 1997-06-25 RESIGNED
MR PETER JOHN BARBY Mar 1951 British Director 2001-08-31 UNTIL 2001-10-06 RESIGNED
MR ROBERT ALEXANDER BUCKEY Jul 1954 British Director 2003-12-24 UNTIL 2005-06-14 RESIGNED
ROBERT ALEXANDER BUCKLEY Jul 1954 British Director 2001-08-17 UNTIL 2001-10-06 RESIGNED
MR BRADLEY ROY CRITCHER Feb 1966 British Director 2005-06-14 UNTIL 2009-03-31 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2004-01-28 UNTIL 2017-10-16 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2001-10-05 UNTIL 2004-01-23 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2004-01-28 UNTIL 2007-09-28 RESIGNED
MR DANIEL MCHUGH Mar 1973 British Director 2007-10-11 UNTIL 2017-12-15 RESIGNED
WILLIAM JAMES OAKLEY Aug 1948 English Director 1997-06-25 UNTIL 2003-12-24 RESIGNED
STEPHEN ROBERT LELLIOT Sep 1956 British Director 2006-06-01 UNTIL 2008-12-05 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2004-01-28 UNTIL 2019-11-29 RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director 1997-06-24 UNTIL 1999-12-10 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 1997-06-25 UNTIL 2004-01-28 RESIGNED
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2001-04-05 UNTIL 2004-01-28 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2005-06-14 UNTIL 2006-06-01 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1997-06-24 UNTIL 2001-10-05 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2004-01-28 UNTIL 2005-06-14 RESIGNED
MR JAMES MARTYN STEVENS Jul 1979 British Director 2018-06-19 UNTIL 2018-10-08 RESIGNED
PHILLIPA ANNE RANGECROFT Jun 1961 British Director 1999-12-10 UNTIL 2001-04-05 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2003-03-20 UNTIL 2004-01-28 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2001-10-25 UNTIL 2004-01-28 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2001-10-25 UNTIL 2004-01-28 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Secretary 2006-05-10 UNTIL 2010-08-01 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1997-06-24 UNTIL 2001-10-25 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2004-06-25 UNTIL 2006-05-10 RESIGNED
NICOLA JANE CATTERALL Dec 1958 Secretary 2001-10-25 UNTIL 2004-06-25 RESIGNED
MR DAVID BURNS Secretary 2010-08-01 UNTIL 2016-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Life Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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