CASTLEMEAD GROUP LIMITED

CASTLEMEAD GROUP LIMITED is an active private limited company, incorporated on 1 November 1994. The nature of the business is Development of building projects. The company's registered office is on Clywedog Road South, Wrexham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLEMEAD GROUP LIMITED previously had the company name CASTLEMEAD HOMES LIMITED. The company has 48 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ABENBURY HOUSE 17 WILKINSON BUSINESS PARK
Address Line 2	CLYWEDOG ROAD SOUTH
Post Town	WREXHAM
Postcode	LL13 9AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	48
Number of Outstanding Charges	3
Number of Satisfied Charges	45
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 06/01/2009 onwards:

CASTLEMEAD GROUP LIMITED

Prior to 06/01/2009:

CASTLEMEAD HOMES LIMITED

Directors

(The company's officers)

MR MEILYR HARRIS

(~45 year old British national)

ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 13/05/2020

MR JOSEPH O'DONNELL

(~57 year old Irish national)

ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 17/12/2005

MR BART WILKINS

(~28 year old British national)

ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in WALES

Appointed on 12/01/2024

MS STEPHANIE WYNNE

(~42 year old British national)

ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 19/11/2021

Connections

(Shared officers)

BRUNO DEVELOPMENTS LIMITED

MR JOSEPH O'DONNELL

CASTLEMEAD DEVELOPMENTS LIMITED

MR JOSEPH O'DONNELL

CASTLEMEAD LIMITED

MR JOSEPH O'DONNELL

CROFTGALLIER LTD

MS STEPHANIE WYNNE

FRAZER GROUP LIMITED

MR JOSEPH O'DONNELL

FRAZER HOLDINGS LIMITED

MR JOSEPH O'DONNELL

FRAZER HOMES LIMITED

MR MEILYR HARRIS
MR JOSEPH O'DONNELL

NORTH WEST GROUNDWORKS AND LANDSCAPING LTD

MR JOSEPH O'DONNELL
MS STEPHANIE WYNNE

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)