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 Number12291908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ABBOTSFORD HOUSE
Address Line 2BRIDGE STREET
Post TownKENILWORTH
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV8 1BP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR RUSSELL WILLIAM DAVIS
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
  • MR RUSSELL WILLIAM DAVIS
  • MR IAN ANDREW COLLINS
  • MR MORTEN ILLUM
  • MR RUSSELL WILLIAM DAVIS
CAVENDISH CRESCENT LIMITED
  • MR MORTEN ILLUM
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 local scale
Map of CASTLE HOMES ESTATES LIMITED at district scale
Map of CASTLE HOMES ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)