CASTLE HOMES OF WARWICK LIMITED
CASTLE HOMES OF WARWICK LIMITED is an active private limited company, incorporated on 28 November 1997. 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 LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 03473646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/1997 |
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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 | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CASTLE HOMES OF WARWICK 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 COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2013
MR RUSSELL WILLIAM DAVIS
(~53 year old British national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2013
MR MORTEN ILLUM
(~50 year old Danish national)
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2012
MR IAN ANDREW COLLINS
1 ABBOTSFORD HOUSE BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP, ENGLAND
Appointed on 07/01/2013
Connections
(Shared officers)
- MR IAN ANDREW COLLINS
- MR RUSSELL WILLIAM DAVIS
AVON HEIGHTS PROPERTY MANAGEMENT LTD
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
ELECTRIC HOUSE GROUP 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 OF WARWICK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1BP.
Map of CASTLE HOMES OF WARWICK LIMITED at local scale
Map of CASTLE HOMES OF WARWICK 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)