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CASTLEMEADE HOMES LIMITED

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

This company is commonly known as Castlemeade Homes Limited. The company was founded 20 years ago and was given the registration number 05116384. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 3c Buildings Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CASTLEMEADE HOMES LIMITED
Company Number:05116384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3c Buildings Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, England, HP4 3BQ

Secretary22 April 2008Active
6 Tall Pines, Plantation Road, Leighton Buzzard, England, LU7 3FW

Director15 July 2021Active
Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, England, HP4 3BQ

Director29 April 2004Active
16a Abbots Park, St Albans, AL1 1TW

Secretary29 April 2004Active
Unit 10 Wingbury Courtyard Village, Wingrave, HP22 4LW

Secretary16 February 2005Active
8a Castle Mead, Boxmoor, Hemel Hempstead, HP1 1PR

Secretary29 April 2004Active
4 Cromwell Court, 4 Cromwell Court, New Street, Aylesbury, United Kingdom, HP20 2PB

Director01 January 2014Active
32 Riverside Road, St. Albans, AL1 1SD

Director29 April 2004Active

People with Significant Control

Mr Rodney John Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Units 19-24, Clarence Road Depot, Clarence Road, Berkhamsted, England, HP4 3BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-20Address

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

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-02-24Address

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

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Address

Change sail address company with old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

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

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