UKBizDB.co.uk

CASTELLUM HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castellum Homes Limited. The company was founded 8 years ago and was given the registration number 09989002. The firm's registered office is in HARROGATE. You can find them at 10 North Park Road, , Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTELLUM HOMES LIMITED
Company Number:09989002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 North Park Road, Harrogate, United Kingdom, HG1 5PD

Director05 February 2016Active
10 North Park Road, Harrogate, United Kingdom, HG1 5PD

Director05 February 2016Active
Henson House, Planet Place, George Stephenson Industrial Estate, Newcastle Upon Tyne, England, NE12 6RZ

Director22 October 2018Active

People with Significant Control

Mr David Nathan Wilson
Notified on:05 February 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Henson House, Planet Place, Newcastle Upon Tyne, England, NE12 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:10, North Park Road, Harrogate, England, HG1 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mallory Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:10, North Park Road, Harrogate, England, HG1 5PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette filings brought up to date.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Accounts

Change account reference date company previous shortened.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Persons with significant control

Notification of a person with significant control.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Change account reference date company current extended.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.