CASTLE HOMES OF WARWICK DEVELOPMENTS LTD

CASTLE HOMES OF WARWICK DEVELOPMENTS LTD is an active private limited company, incorporated on 1 May 2018. The nature of the business is Development of building projects. The company's registered office is on Bridge Street, Kenilworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CASTLE HOMES OF WARWICK DEVELOPMENTS LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11340055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CASTLE HOMES OF WARWICK DEVELOPMENTS LTD

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 UNITED KINGDOM
Appointed on 01/05/2018
MR RUSSELL WILLIAM DAVIS
(~53 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
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 UNITED KINGDOM
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
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.
Notified on 01/05/2018
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.
Notified on 01/05/2018

Connections

(Shared officers)
AVON HEIGHTS PROPERTY MANAGEMENT LTD
  • MR RUSSELL WILLIAM DAVIS
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
  • MR RUSSELL WILLIAM DAVIS
  • MR RUSSELL WILLIAM DAVIS
  • MR RUSSELL WILLIAM DAVIS
  • MR RUSSELL WILLIAM DAVIS
  • MR MORTEN ILLUM
  • MR RUSSELL WILLIAM DAVIS
  • MR RUSSELL WILLIAM DAVIS
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 OF WARWICK DEVELOPMENTS LTD: Maps

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

Map of CASTLE HOMES OF WARWICK DEVELOPMENTS LTD at local scale
Map of CASTLE HOMES OF WARWICK DEVELOPMENTS LTD at local scale
Map of CASTLE HOMES OF WARWICK DEVELOPMENTS LTD at district scale
Map of CASTLE HOMES OF WARWICK DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)