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CASTLE HOMES (UK) LIMITED

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

This company is commonly known as Castle Homes (uk) Limited. The company was founded 20 years ago and was given the registration number 04981826. The firm's registered office is in LEEDS. You can find them at Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CASTLE HOMES (UK) LIMITED
Company Number:04981826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, England, LS16 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Cobbles, Upper Lombard Street, Rawdon, Leeds, England, LS19 6BP

Director02 December 2003Active
11 Lakeside Terrace, Rawdon, Leeds, LS19 6EE

Director02 December 2003Active
1 Woodleigh Hall View, Woodlands Drive, Rawdon, Leeds, LS19 6HL

Secretary02 December 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 December 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Tom Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:6 The Cobbles, Upper Lombard Street, Leeds, England, LS19 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:6 The Cobbles, Upper Lombard Street, Leeds, England, LS19 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-08-07Address

Change registered office address company with date old address new address.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-10Officers

Termination secretary company with name termination date.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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