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- CASTLE HOMES LIMITED
CASTLE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE HOMES LIMITED
COMPANY NUMBER
02910603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
21/03/1994
(30years old)
WEBSITE
http://www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
12/04/1995
24/06/1999
ACENTA LIMITED
View all previous names
Previous Names
12/04/1995 24/06/1999 ACENTA LIMITED
09/11/1994 12/04/1995 ADSEC LIMITED
21/03/1994 09/11/1994 ADOLESCENT SECURE TRAINING CENTRES LIMITED
SURREY
GU21 6HT
Telephone: 01536711111
TPS: No
Alexandra House 2-4
St Leonards Road
Deal
Kent
CT14 9AS
The Forge Church Street West
Woking
Surrey
GU21 6HT
Telephone: 716933
23c Derby Road
Heanor
Derbyshire
DE75 7QG
Telephone: 716933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CASTLE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2016 - Present (7 years and 3 months) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 166 |
View Report |
17/12/2019 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 159 |
View Report |
21/02/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
21/03/1994 - 08/09/1994 (5 months) Born in Feb 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
21/03/1994 - 06/07/2004 (10 years and 3 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Nigel Myers (912292199) has left the board |
Date: 23/12/2019 | Event: New Board Member Ryan David Jervis (926545103) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Board Member Nigel Myers (912292199) Appointed |
Date: 13/12/2016 | Event: New Board Member Trevor Michael Torrington (922010789) Appointed |
Date: 13/12/2016 | Event: New Company Secretary David James Hall (922033598) Appointed |
Date: 13/12/2016 | Event: Tom Riall (917730732) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 07/03/2016 | Event: Mark Moran (906006600) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: Jason David Lock (914482204) has left the board |
Date: 13/04/2015 | Event: New Board Member Mark Moran (906006600) Appointed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2014 | Event: Robin Charles Christopher Smith (908199231) has left the board |
Date: 08/12/2014 | Event: Lee Aaron Jones (913141626) has left the board |
Date: 08/12/2014 | Event: Paul Francis Jephcott (907221430) has left the board |
Date: 08/12/2014 | Event: Change in Reg. Office |
Date: 08/12/2014 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 08/12/2014 | Event: New Board Member Jason David Lock (914482204) Appointed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: Andreas Etherington (916805058) has left the board |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Confirmation Statement filed |
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