CASTLEMEAD GROUP LIMITED

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

This company is commonly known as Castlemead Group Limited. The company was founded 30 years ago and was given the registration number 02985505. The firm's registered office is in WREXHAM. You can find them at Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CASTLEMEAD GROUP LIMITED
Company Number	:	02985505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	13 May 2020	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	17 December 2005	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	12 January 2024	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	19 November 2021	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	01 November 1994	Active
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT	Secretary	14 November 1994	Active
6 Egerton Walk, Garden Village, Wrexham, LL11 2PY	Secretary	01 November 1999	Active
143 Prince Of Wales Avenue, Flint, CH6 5JU	Secretary	01 November 2007	Active
56 Westminster Drive, Wrexham, LL12 7AU	Secretary	15 August 2002	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Secretary	13 November 2008	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	13 May 2020	Active
Beechcroft Stablegates, High Street Johnstown, Wrexham, LL12 2SH	Director	17 May 2004	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	04 December 2012	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	01 November 1994	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	01 November 1994	Active
Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT	Director	14 November 1994	Active
27 Bloomfield Terrace, London, SW1W 8PQ	Director	09 December 2003	Active
48 Knowsley Road, Liverpool, L19 0PG	Director	10 September 2001	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	14 November 1994	Active
29 Sunnyridge Avenue, Marford, Wrexham, LL12 8TE	Director	17 April 2003	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	11 July 2017	Active
Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE	Director	01 October 2009	Active

People with Significant Control

Mr Philip Hammond
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	Abenbury House, 17 Wilkinson Business Park, Wrexham, LL13 9AE
Nature of control	:	Significant influence or control

Castlemead Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wales, LL13 9AE
Nature of control	:	Ownership of shares 50 to 75 percent

CASTLEMEAD GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement