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Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents68

Additional data

Related companies6

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Last updated: Jun 01, 2024

CASTLEMEADE HOMES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 2004 (20 years ago)

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Summary

NameCASTLEMEADE HOMES LIMITED
Historical names
  • M & R SERVICES (SLAB MAKERS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05116384
Incorporation Date29 Apr 2004 (20 years ago) / 546 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RODNE************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKHAMSTED, UNITS 19-24, CLARENCE ROAD DEPOT, CLARENCE ROAD, HP4 3BQ

Officers

individual

IndividualUnited Kingdom

Mr Rodney John Rogers

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Raymond Anthony

Director


Appointed on15 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Rodney John

Director


Appointed on29 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Jane

Secretary


Appointed on22 Apr 2008

individual

IndividualUnited Kingdom

Helps, Lesley Anne

Secretary


Appointed on29 Apr 2004

Resigned on29 Apr 2004

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Financial reports

YearTotal equityOther
2021829,752 GBP
(~$1,141,139)
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2020787,628 GBP
(~$1,009,995)
View full report

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Events

Old value

11 Jan 2011

Name changeM & R SERVICES (SLAB MAKERS) LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
09 May 2022Confirmation statement with no updatesCS01View
04 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CASTLEMEADE HOMES LIMITED's headquarters?

CASTLEMEADE HOMES LIMITED's headquarters is located at ENGLAND, BERKHAMSTED, UNITS 19-24, CLARENCE ROAD DEPOT, CLARENCE ROAD, HP4 3BQ

What is CASTLEMEADE HOMES LIMITED's industry?

CASTLEMEADE HOMES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CASTLEMEADE HOMES LIMITED started?

CASTLEMEADE HOMES LIMITED was started in 2004

Sources: Companies House