CASTLE HOMES KENILWORTH LIMITED

CASTLE HOMES KENILWORTH LIMITED is an active private limited company, incorporated on 30 August 2022. The nature of the business is Development of building projects. The company's registered office is on Bridge Street, Kenilworth. The company's next accounts are due on 30 May 2024, and fall under the accounts category: No Accounts Filed. CASTLE HOMES KENILWORTH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14324441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2022
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st August
Accounts Next Due Date30/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CASTLE HOMES KENILWORTH LIMITED

Directors

(The company's officers)
MR IAN ANDREW COLLINS
(~42 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, CV8 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2022
MR RUSSELL WILLIAM DAVIS
(~53 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, CV8 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2022
MR MORTEN ILLUM
(~50 year old Danish national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, CV8 1BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)
Mr. Russell William Davis
(~53 year old British national)
1 Abbotsford House, Bridge Street, Kenilworth, 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 30/08/2022
Mr Morten Illum
(~50 year old British national)
1 Abbotsford House, Bridge Street, Kenilworth, 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 30/08/2022

Connections

(Shared officers)
  • MR IAN ANDREW COLLINS
  • MR MORTEN ILLUM
CAVENDISH CRESCENT LIMITED
  • MR. RUSSELL WILLIAM DAVIS
  • MR MORTEN ILLUM
  • MR IAN ANDREW COLLINS
  • MR RUSSELL WILLIAM DAVIS
  • 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 KENILWORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 1BP.

Map of CASTLE HOMES KENILWORTH LIMITED at local scale
Map of CASTLE HOMES KENILWORTH LIMITED at local scale
Map of CASTLE HOMES KENILWORTH LIMITED at district scale
Map of CASTLE HOMES KENILWORTH 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)