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HIGHCASTLE HOMES LIMITED

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

This company is commonly known as Highcastle Homes Limited. The company was founded 53 years ago and was given the registration number 00993852. The firm's registered office is in WEST MIDLANDS. You can find them at Regent House Bath Avenue, Wolverhampton, West Midlands, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHCASTLE HOMES LIMITED
Company Number:00993852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1970
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regent House Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberley, Great Moor Road Pattingham, Wolverhampton, WV6 7AU

Secretary-Active
Beech House Farm, Chesterton Road, Pattingham, Wolverhampton, WV6 7BJ

Director-Active
Beech House Farm, Chesterton Road, Pattingham, Wolverhampton, WV6 7BJ

Director-Active
Nunfield Brook, Worcester Roadpattingham, Wolverhampton, WV6 7EG

Director-Active
Amberley, Great Moor Road Pattingham, Wolverhampton, WV6 7AU

Director-Active

People with Significant Control

Peter Maddox & Associates Limited (Crn: 13465567)
Notified on:23 November 2021
Status:Active
Address:6-10, George Street, Wolverhampton, WV2 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maddox Offices Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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