Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASTLE MEADOWS (DUDLEY) LIMITED
Company Information for

CASTLE MEADOWS (DUDLEY) LIMITED

C/O EDGE RECOVERY LIMITED 5-7, RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
09334208
Private Limited Company
Liquidation

Company Overview

About Castle Meadows (dudley) Ltd
CASTLE MEADOWS (DUDLEY) LIMITED was founded on 2014-12-01 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Castle Meadows (dudley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE MEADOWS (DUDLEY) LIMITED
 
Legal Registered Office
C/O EDGE RECOVERY LIMITED 5-7
RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
 
Filing Information
Company Number 09334208
Company ID Number 09334208
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-09 18:11:04
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of CASTLE MEADOWS (DUDLEY) LIMITED

Current Directors
Officer Role Date Appointed
DALBIR SINGH
 Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BENTLEY JACKSON
 Director 2016-08-08 2018-01-24
PAUL JOHN MILNER
 Director 2014-12-01 2016-08-08
RICHARD MICHAEL HOGGART
 Director 2015-07-17 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALBIR SINGH LYRIC HOTELS LIMITED Director 2016-03-11 CURRENT 1990-12-05 Active
DALBIR SINGH MSHAYER LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
DALBIR SINGH RINGWOOD HALL HOTEL LIMITED Director 2015-08-10 CURRENT 2014-12-11 Dissolved 2018-02-13
DALBIR SINGH ST MARTHA'S HEALTHCARE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
DALBIR SINGH SELLY PARK HEALTHCARE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
DALBIR SINGH GRACE LODGE HEALTHCARE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
DALBIR SINGH RINGWOOD HALL INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
DALBIR SINGH NOBLEFIELD LIMITED Director 2011-06-29 CURRENT 2001-11-27 Active
DALBIR SINGH DS & BK LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
DALBIR SINGH FOUNTAIN LODGE CARE HOME LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
DALBIR SINGH BLU BELL HEALTHCARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
DALBIR SINGH FOUNTAIN NURSING AND CARE HOME LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Voluntary liquidation Statement of receipts and payments to 2024-05-12
2023-07-17Voluntary liquidation Statement of receipts and payments to 2023-05-12
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 42-46 Station Road Edgware HA8 7AB England
2022-05-17LIQ02Voluntary liquidation Statement of affairs
2022-05-17600Appointment of a voluntary liquidator
2022-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-13
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED HUSSAIN
2021-01-29PSC07CESSATION OF CM OPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC07CESSATION OF INTERCARE HOLDINGS (CASTLE MEADOWS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC02Notification of Cm Opco Ltd as a person with significant control on 2021-01-28
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SOHAIL AKHTAR QURESHI
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH
2020-10-09AP01DIRECTOR APPOINTED MR NAVEED HUSSAIN
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 1 Sopwith Crescent Wickford SS11 8YU England
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England
2020-08-20PSC07CESSATION OF DALBIR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19PSC02Notification of Intercare Holdings (Castle Meadows) Ltd as a person with significant control on 2020-08-19
2020-08-18AP02Appointment of Intercare Group Ltd as director on 2020-08-18
2020-06-08AP01DIRECTOR APPOINTED DR MUHAMMAD SOHAIL AKHTAR QURESHI
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AAMDAmended account full exemption
2019-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/19 FROM 245 Walsall Road Perry Barr Birmingham B42 1TY England
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-13PSC04Change of details for Mr Dalbir Singh as a person with significant control on 2019-02-13
2019-02-13CH01Director's details changed for Mr Dalbir Singh on 2019-02-13
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Tamarin Roman Road Sutton Coldfield B74 3AB United Kingdom
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY JACKSON
2018-01-31PSC07CESSATION OF ASTONBROOK CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 133 Station Road Sidcup Kent DA15 7AA England
2018-01-31AP01DIRECTOR APPOINTED MR DALBIR SINGH
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093342080003
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093342080002
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093342080001
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-29AA01Previous accounting period extended from 28/02/16 TO 30/04/16
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093342080003
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA
2016-08-09AA01Current accounting period shortened from 27/12/15 TO 28/02/15
2016-08-09CH01Director's details changed for Dr Mark Bentley Jackson on 2016-08-08
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MILNER
2016-08-09AP01DIRECTOR APPOINTED DR MARK BENTLEY JACKSON
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0101/12/15 FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART
2015-10-23AA01CURRSHO FROM 31/12/2015 TO 27/12/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND
2015-07-23AP01DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093342080001
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093342080002
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CASTLE MEADOWS (DUDLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-05-17
Appointmen2022-05-17
Meetings o2022-05-04
Fines / Sanctions
No fines or sanctions have been issued against CASTLE MEADOWS (DUDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CASTLE MEADOWS (DUDLEY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 CASTLE MEADOWS (DUDLEY) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE MEADOWS (DUDLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MEADOWS (DUDLEY) LIMITED
Trademarks
We have not found any records of CASTLE MEADOWS (DUDLEY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE MEADOWS (DUDLEY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0-0 GBP £267,301

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE MEADOWS (DUDLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCASTLE MEADOWS (DUDLEY) LIMITED Event Date2022-05-17
 
Initiating party Event TypeAppointmen
Defending partyCASTLE MEADOWS (DUDLEY) LIMITED Event Date2022-05-17
Company Number: 09334208 Name of Company: CASTLE MEADOWS (DUDLEY) LIMITED Nature of Business: Residential Nursing Care Registered office: 42-46 Station Road, Edgware, Middlesex, HA8 7AB Principal trad…
 
Initiating party Event TypeMeetings o
Defending partyCASTLE MEADOWS (DUDLEY) LIMITEDEvent Date2022-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE MEADOWS (DUDLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE MEADOWS (DUDLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 1HN