Castle Homes Of Warwick Limited

General information

Name:

Castle Homes Of Warwick Ltd

Office Address:

429 Tachbrook Road CV31 3DQ Leamington Spa

Number: 03473646

Incorporation date: 1997-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Homes Of Warwick is a business registered at CV31 3DQ Leamington Spa at 429 Tachbrook Road. This enterprise has been operating since 1997 and is registered under the identification number 03473646. This enterprise has been actively competing on the UK market for 24 years now and company current status is active. The company's SIC and NACE codes are 41100 meaning Development of building projects. The latest annual accounts cover the period up to 2019-11-30 and the most recent confirmation statement was filed on 2020-09-29.

As the information gathered suggests, this specific business was started 24 years ago and has so far been run by seven directors, and out of them three (Ian C., Russell D. and Morten I.) are still functioning.

Russell D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 22 July 2013

Latest update: 23 October 2020

Russell D.

Role: Director

Appointed: 22 February 2013

Latest update: 23 October 2020

Ian C.

Role: Secretary

Appointed: 07 January 2013

Latest update: 23 October 2020

Morten I.

Role: Director

Appointed: 01 February 2012

Latest update: 23 October 2020

People with significant control

Russell D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 23 June 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2019-11-30 (AA)
filed on: 28th, August 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

174a Leam Terrace

Post code:

CV31 1DW

City / Town:

Leamington Spa

HQ address,
2013

Address:

174a Leam Terrace

Post code:

CV31 1DW

City / Town:

Leamington Spa

HQ address,
2014

Address:

174a Leam Terrace

Post code:

CV31 1DW

City / Town:

Leamington Spa

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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