CASTLE ROAD HOMES LIMITED

CASTLE ROAD HOMES LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. CASTLE ROAD HOMES LIMITED previously had the company name ARAGON CARE KENDAL LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number06244575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/07/2018 onwards:
CASTLE ROAD HOMES LIMITED
Prior to 25/07/2018:
ARAGON CARE KENDAL LIMITED

Directors

(The company's officers)
MRS LESLEY JOY CHAMBERLAIN
(~60 year old British national)
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 30/04/2018
DR QUAZI SHAMS MAHFOOZ HAQUE
(~55 year old British national)
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MEDICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2018
MR COLIN BRUCE MCCREADY
(~48 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR JOHN PHILIP ROWLAND
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Connections

(Shared officers)
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
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 ROAD HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of CASTLE ROAD HOMES LIMITED at local scale
Map of CASTLE ROAD HOMES LIMITED at local scale
Map of CASTLE ROAD HOMES LIMITED at district scale
Map of CASTLE ROAD HOMES 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 WD6 1JN

Other companies with registered offices in WD6 1JN:

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)