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CASTLE HOMES LIMITED - The Forge, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02910603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Forge
- Church Street West
- Woking
- Surrey
- GU21 6HT
- England The Forge, Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Castlecare Holdings Limited
- Castlecare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACENTA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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CASTLE HOMES LIMITED Company Description
- CASTLE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02910603. Its current trading status is "live". It was registered 1994-03-21. It was previously called ACENTA LIMITED. It has declared SIC or NACE codes as "85200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at The Forge .
Get CASTLE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Homes Limited - The Forge, Church Street West, Woking, Surrey, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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memorandum-articles (2021-03-14) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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resolution (2021-03-14) - RESOLUTIONS
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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memorandum-articles (2021-09-17) - MA
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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legacy (2021-10-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2018-09-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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legacy (2017-10-09) - AGREEMENT2
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legacy (2017-10-09) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
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legacy (2017-10-09) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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resolution (2015-04-16) - RESOLUTIONS
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memorandum-articles (2015-04-22) - MA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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accounts-with-accounts-type-full (2014-07-11) - AA
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-03-31) - 288b
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legacy (2004-07-15) - 155(6)a
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2001-01-04) - 88(2)R
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legacy (1999-02-06) - 288a
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certificate-change-of-name-company (1999-06-23) - CERTNM
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incorporation-company (1994-03-21) - NEWINC