CASTLE HOMES OF WARWICK REAL ESTATE LTD

CASTLE HOMES OF WARWICK REAL ESTATE LTD is an active private limited company, incorporated on 17 July 2001. 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 REAL ESTATE LTD previously had the company name I D PROPERTY DEVELOPMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 ABBOTSFORD HOUSE
Address Line 2	BRIDGE STREET
Post Town	KENILWORTH
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV8 1BP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 02/05/2018 onwards:

CASTLE HOMES OF WARWICK REAL ESTATE LTD

Prior to 02/05/2018:

I D PROPERTY DEVELOPMENT 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 DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

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 22/06/2012

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 ENGLAND

Appointed on 19/04/2002

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.

Notified on 01/07/2016

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.

Notified on 01/07/2016

Connections

(Shared officers)

ABBOTSFORD MEWS PROPERTY MANAGEMENT COMPANY LIMITED

MR IAN ANDREW COLLINS

CASTLE HOMES OF WARWICK LIMITED

MR IAN ANDREW COLLINS

ELECTRIC HOUSE GROUP LIMITED

MR IAN ANDREW COLLINS

ICMI ASSOCIATES LIMITED

MR IAN ANDREW COLLINS

IDCR ASSOCIATES LIMITED

MR RUSSELL WILLIAM DAVIS

INSIGHT ON FOODS LIMITED

MR RUSSELL WILLIAM DAVIS

ON THE TOOLS LTD

MR IAN ANDREW COLLINS

ONE STOP CLEANING (UK) LIMITED

MR IAN ANDREW COLLINS
MR RUSSELL WILLIAM DAVIS

Source: Companies House

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)