This company is commonly known as Castlemead Group Limited. The company was founded 29 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Officers | Appoint person director company with name date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type audited abridged. | Download |
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