CASTLEMEAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEMEAD GROUP LIMITED
COMPANY NUMBER
02985505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/11/1994
(30 years and 1 months old)
WEBSITE
www.castlemead-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/11/1994
06/01/2009
CASTLEMEAD HOMES LIMITED
View all previous names
WREXHAM
LL13 9AE
Telephone: 01978669000
TPS: No
Unit 17, Wilkinson Business Park
Clywedog Road South
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9AE
Telephone: 669000
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 |
|---|---|---|
| CASTLEMEAD LIMITED | Active - Accounts Filed | View Report |
| CASTLEMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUBREY HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Bart Wilkins (931826747) Appointed |
Credit Risk Overview
Want to learn more about CASTLEMEAD GROUP 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 CASTLEMEAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEMEAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2005 - Present (18 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/11/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISWELL (MOORGATE) LIMITED | Active - Accounts Filed | View Report |
| CASTLEMEAD LIMITED | Active - Accounts Filed | View Report |
| CASTLEMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| AUBREY HOMES LIMITED | Company is dissolved | View Report |
| CASTLEMEAD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CROWNBELL DEVELOPMENTS LTD | Company is dissolved | View Report |
| FRAZER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRAZER GROUP LIMITED | Active - Accounts Filed | View Report |
| FRAZER HOMES LIMITED | Active - Accounts Filed | View Report |
| MATRIX PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Bart Wilkins (931826747) Appointed |
| 10/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 12/09/2022 | Eric Bray (926969647) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Stephanie Wynne (926501501) Appointed |
| 27/01/2022 | New Board Member Stephanie Wynne (928992469) Appointed |
| 22/12/2021 | New Accounts filed |
| 30/11/2021 | New Board Member Stephanie Wynne (928992469) Appointed |
| 14/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Carmello Gino Paletta (903670818) has left the board |
| 18/05/2020 | New Board Member Meilyr Harris (926969662) Appointed |
| 18/05/2020 | New Board Member Eric Bray (926969647) Appointed |
| 17/04/2020 | Richard William Shackleton (913458454) has left the board |
| 08/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Carmello Gino Paletta (903670818) Appointed |
| 22/07/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 10/03/2016 | New Accounts filed |
| 10/03/2016 | Patrick Anthony Edward Cole (917492135) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/01/2015 | Richard William Shackleton (914620866) has left the board |
| 02/12/2014 | Allan Jones (912128343) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 15/01/2013 | New Board Member Patrick Anthony Edward Cole (917492135) Appointed |
| 26/11/2012 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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