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- CASTLE ROAD HOMES LIMITED
CASTLE ROAD HOMES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE ROAD HOMES LIMITED
COMPANY NUMBER
06244575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/05/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/05/2007
25/07/2018
ARAGON CARE KENDAL LIMITED
Previous Names
11/05/2007 25/07/2018 ARAGON CARE KENDAL LIMITED
HERTFORDSHIRE
WD6 1JN
c/o Elysium Healthcare
2 Imperial Place
Borehamwood
Hertfordshire WD6 1JN
WD6 1JN
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 |
---|---|---|
ELYSIUM HEALTHCARE NO. 5 LIMITED | Non-Trading | View Report |
CASTLE ROAD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE ROAD 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 ROAD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE ROAD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 64 |
View Report |
30/04/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 60 |
View Report |
14/06/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2023 - Present (9 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 2 |
View Report |
11/05/2007 - Present (16 years and 11 months) Born in Dec 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: New Board Member Colin Bruce McCready (920591308) Appointed |
Date: 07/06/2023 | Event: Keith James Anthony Browner (917529341) has left the board |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Sarah Juliette Livingston (927317274) has left the board |
Date: 16/06/2021 | Event: New Company Secretary John Philip Rowland (928418931) Appointed |
Date: 16/06/2021 | Event: New Board Member Sarah Juliette Livingston (927317274) Appointed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Board Member Keith James Anthony Browner (917529341) Appointed |
Date: 11/12/2018 | Event: Mark Robson (923645689) has left the board |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2018 | Event: Lesley Joy Chamberlain (924589946) has left the board |
Date: 10/05/2018 | Event: New Board Member Lesley Joy Chamberlain (914800126) Appointed |
Date: 03/05/2018 | Event: New Board Member Mark Robson (923645689) Appointed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 03/05/2018 | Event: New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
Date: 03/05/2018 | Event: New Board Member Lesley Joy Chamberlain (924589946) Appointed |
Date: 03/05/2018 | Event: Andrew John Shelton-Murray (911095799) has left the board |
Date: 03/05/2018 | Event: Stephen Paul Game (922475344) has left the board |
Date: 03/05/2018 | Event: New Company Secretary Sarah Juliette Livingston (924589940) Appointed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Jonathan Frank Seddon (913972055) has left the board |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: Matthew Alexander Cook (918333160) has left the board |
Date: 17/02/2017 | Event: Alison Jennifer Brooks (909360880) has left the board |
Date: 17/02/2017 | Event: New Board Member Stephen Paul Game (922475344) Appointed |
Date: 17/02/2017 | Event: New Board Member Andrew John Shelton-Murray (911095799) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: Sarah Jane Cook (912139060) has left the board |
Date: 04/12/2013 | Event: New Company Secretary Mathew Alexander Cook (918333160) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
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