CASTLES ESTATE AGENTS HAMPSHIRE LTD

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Profile CASTLES ESTATE AGENTS HAMPSHIRE LTD

Actual on 01.10.2024
Company name
CASTLES ESTATE AGENTS HAMPSHIRE LTD
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Company number
12821075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 August 2020
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024

Last statement dated Friday, 20 October 2023

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
1 CASTLE STREET, FAREHAM, ENGLAND, PORTCHESTER, PO16 9QD
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PSC and Officers CASTLES ESTATE AGENTS HAMPSHIRE LTD

Officers

(as of 20.08.2022)

AGAR, Gary Gordon
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUSON, Charles Robert
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
WREN, Sean Allen
Status: Active
Appointed on: Saturday, 01 May 2021
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
AGAR, Samantha Joanne
Status: Not active
Appointed on: Tuesday, 18 August 2020
Resigned on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
WREN, Sean Allen
Status: Not active
Appointed on: Tuesday, 18 August 2020
Resigned on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Charles Robert Tuson
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Robert Tuson
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Gordon Agar
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Gordon Agar
Status: Active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Allen Wren
Status: Not active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Denmead Road, Southwick, Fareham, United Kingdom, Hampshire, PO17 6EX
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Allen Wren
Status: Not active
Notified on: Tuesday, 18 August 2020
Correspondence address: Castle Farm Barn North Fareham, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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