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 Number | 14324441 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/08/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 ABBOTSFORD HOUSE |
---|
Address Line 2 | BRIDGE STREET |
---|
Post Town | KENILWORTH |
---|
Country | ENGLAND |
---|
Postcode | CV8 1BP |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 30/05/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 12/09/2024 |
---|
Last Made Up Date | 29/08/2023 |
---|
Return
Next Due Date | 27/09/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 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)