CASTLE HOMES OF WARWICK REAL ESTATE LTD
1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH CV8 1BP- Active
- Private Limited Company
- Company No. 04254056
- Last Updated: 01 Mar 2024
Company Profile
CASTLE HOMES OF WARWICK REAL ESTATE LTD was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in KENILWORTH. CASTLE HOMES OF WARWICK REAL ESTATE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 8 days.
| Name | CASTLE HOMES OF WARWICK REAL ESTATE LTD |
|---|---|
| Company number | 04254056 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABBOTSFORD HOUSE BRIDGE STREET KENILWORTH CV8 1BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell William Davis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Morten Illum Nationality: Danish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE HOMES OF WARWICK REAL ESTATE LTD | 17 Jul 2001 |
| I D PROPERTY DEVELOPMENT LIMITED | 02 May 2018 |