CASTLE HOMES ESTATES LIMITED

1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH  CV8 1BP
  • Active
  • Private Limited Company
  • Company No. 12291908
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLE HOMES ESTATES LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in KENILWORTH. CASTLE HOMES ESTATES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years and 14 days.

Name CASTLE HOMES ESTATES LIMITED
Company number 12291908
Company type Private Limited Company
Incorporation date 31 Oct 2019
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: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Morten Illum Nationality: Danish Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CASTLE HOMES ESTATES LIMITED 31 Oct 2019