CASTLE HOMES ESTATES LIMITED
CASTLE HOMES ESTATES LIMITED is an active private limited company, incorporated on 31 October 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Bridge Street, Kenilworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CASTLE HOMES ESTATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 12291908 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ABBOTSFORD HOUSE |
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Address Line 2 | BRIDGE STREET |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV8 1BP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 28/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
CASTLE HOMES ESTATES LIMITED
Directors
(The company's officers)
MR IAN ANDREW COLLINS
(~42 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
MR RUSSELL WILLIAM DAVIS
(~53 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR MORTEN ILLUM
(~50 year old Danish national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
Shareholders
(Persons of Significant Control)
Mr Morten Illum
(~50 year old Danish national)
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2019
Mr Russell William Davis
(~53 year old British national)
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/10/2019
Connections
(Shared officers)
AVON HEIGHTS PROPERTY MANAGEMENT LTD
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
- MR IAN ANDREW COLLINS
- MR MORTEN ILLUM
CAVENDISH CRESCENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLE HOMES ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1BP.
Map of CASTLE HOMES ESTATES LIMITED at local scale
Map of CASTLE HOMES ESTATES LIMITED at district scale
More Companies in CV8 1BP
Other companies with registered offices in CV8 1BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)