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 Number03473646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/1997
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 Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
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 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
  • Current Secretary
Appointed on 07/01/2013

Connections

(Shared officers)
  • MR IAN ANDREW COLLINS
  • MR RUSSELL WILLIAM DAVIS
AVON HEIGHTS PROPERTY MANAGEMENT LTD
  • MR RUSSELL WILLIAM DAVIS
BINSWOOD MEWS PROPERTY MANAGEMENT COMPANY LIMITED
  • MR RUSSELL WILLIAM DAVIS
  • MR RUSSELL WILLIAM DAVIS
ELECTRIC HOUSE GROUP LIMITED
  • MR IAN ANDREW COLLINS
ICMI ASSOCIATES LIMITED
  • MR IAN ANDREW COLLINS
  • 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 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 local scale
Map of CASTLE HOMES OF WARWICK LIMITED at district scale
Map of CASTLE HOMES OF WARWICK 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)