Active
Company Information for CASTLEMEAD DEVELOPMENTS LIMITED
ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLEMEAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ABENBURY HOUSE 17 WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM LL13 9AE Other companies in LL13 | |
Company Number | 02501644 | |
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Company ID Number | 02501644 | |
Date formed | 1990-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM SHACKLETON |
||
JOSEPH O'DONNELL |
||
RICHARD WILLIAM SHACKLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN JONES |
Director | ||
ERIC BRAY |
Director | ||
DARREN ANDREW PENDER |
Company Secretary | ||
ROBERT EDWARD PIERCE |
Company Secretary | ||
PHILIP HAMMOND |
Director | ||
CHRISTOPHER CLIVE BENTLEY JERVIS |
Director | ||
ALLAN JONES |
Company Secretary | ||
NORMA LYNCH PARRY |
Company Secretary | ||
SARAH LOUISE GRIFFITHS |
Director | ||
CATHERINE MARY PARRY |
Director | ||
JANE ELIZABETH PARRY |
Director | ||
JOHN EMLYN PARRY |
Director | ||
NORMA LYNCH PARRY |
Director | ||
ROBERT JOHN PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXONA PROPERTIES LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2004-02-04 | Dissolved 2016-11-15 | |
CASTLEMEAD ASSISTED LIVING LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
CROWNBELL DEVELOPMENTS LTD | Company Secretary | 2008-11-13 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
CASTLEMEAD CARE LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
BUILT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
FRAZER HOMES LIMITED | Company Secretary | 2008-11-13 | CURRENT | 1995-07-25 | Active | |
BRUNO DEVELOPMENTS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2004-08-25 | Active | |
CASTLEMEAD GROUP LIMITED | Company Secretary | 2008-11-13 | CURRENT | 1994-11-01 | Active | |
FRAZER GROUP LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2004-03-10 | Active | |
FRAZER HOLDINGS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2004-09-06 | Active | |
CASTLEMEAD ASSISTED LIVING LIMITED | Director | 2014-11-19 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
BUILT INVESTMENT PROPERTIES LIMITED | Director | 2014-11-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
FRAZER HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1995-07-25 | Active | |
FRAZER GROUP LIMITED | Director | 2014-11-19 | CURRENT | 2004-03-10 | Active | |
FRAZER HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 2004-09-06 | Active | |
BRUNO DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 2004-08-25 | Active | |
CASTLEMEAD GROUP LIMITED | Director | 2005-12-17 | CURRENT | 1994-11-01 | Active | |
CROWNBELL DEVELOPMENTS LTD | Director | 2004-01-08 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
CASTLEMEAD CARE LIMITED | Director | 2004-01-08 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
MOUNT GRANGE MANAGEMENT COMPANY LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
SHROPSHIRE HOMES LIMITED | Director | 2018-01-30 | CURRENT | 1981-06-15 | Active | |
PUNCHLINE BREWERY LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
CMG (CHARTRIDGE) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-08-01 | |
CMG (PETERSFIELD) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2017-12-19 | |
CMG (EVESHAM) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2017-08-01 | |
CMG (KIDLINGTON) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-08-01 | |
CMG CARE SOLUTIONS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2018-01-23 | |
BUILT INVESTMENT PROPERTIES LIMITED | Director | 2014-11-19 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
AUBREY HOMES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
CASTLEMEAD LIMITED | Director | 2009-10-12 | CURRENT | 1984-01-17 | Active | |
SAXONA PROPERTIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-02-04 | Dissolved 2016-11-15 | |
CASTLEMEAD ASSISTED LIVING LIMITED | Director | 2009-10-01 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
CROWNBELL DEVELOPMENTS LTD | Director | 2009-10-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
CASTLEMEAD CARE LIMITED | Director | 2009-10-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
FRAZER HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-25 | Active | |
BRUNO DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2004-08-25 | Active | |
CASTLEMEAD GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1994-11-01 | Active | |
FRAZER HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 2004-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard William Shackleton on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SHACKLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025016440036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/16 FULL LIST | |
AR01 | 14/05/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH O'DONNELL / 15/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JONES / 15/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILLIAM SHACKLETON on 2013-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM SHACKLETON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM SHACKLETON | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 33 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR RICHARD WILLIAM SHACKLETON | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN PENDER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEED OF CHARGE | Satisfied | PARRY HOMES LIMITED | |
DEED OF CHARGE | Satisfied | PARRY HOMES LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
URBAN INVESTMENT GRANT AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR WALES | |
DEED | Satisfied | ALESSANDRA ALICIA HUMPHREYS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMEAD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLEMEAD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |