CASTLEMEAD GROUP LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
CASTLEMEAD GROUP LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
CASTLEMEAD GROUP LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLEMEAD GROUP LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLEMEAD GROUP LIMITED - WREXHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABENBURY HOUSE 17 WILKINSON BUSINESS PARK
WREXHAM
LL13 9AE
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEMEAD HOMES LIMITED (until 06/01/2009)
CASTLEMEAD HOMES LIMITED (until 06/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BART WILKINS | Aug 1995 | British | Director | 2024-01-12 | CURRENT |
MRS STEPHANIE WYNNE | Oct 1981 | British | Director | 2021-11-19 | CURRENT |
MR MEILYR HARRIS | Jan 1979 | British | Director | 2020-05-13 | CURRENT |
MR JOSEPH O'DONNELL | Jan 1967 | British | Director | 2005-12-17 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-11-01 UNTIL 1994-11-14 | RESIGNED | |
MR RICHARD WILLIAM SHACKLETON | Dec 1971 | British | Director | 2009-10-01 UNTIL 2020-03-31 | RESIGNED |
MR ERIC BRAY | Feb 1952 | British | Director | 2020-05-13 UNTIL 2022-09-07 | RESIGNED |
ALLAN JONES | Oct 1948 | Secretary | 1999-11-01 UNTIL 2002-08-15 | RESIGNED | |
MR PHILIP HAMMOND | Dec 1955 | British | Secretary | 1994-11-14 UNTIL 1999-11-01 | RESIGNED |
MR DARREN ANDREW PENDER | Oct 1978 | Secretary | 2007-11-01 UNTIL 2008-11-13 | RESIGNED | |
MR ROBERT EDWARD PIERCE | Jan 1976 | British | Secretary | 2002-08-15 UNTIL 2007-11-01 | RESIGNED |
MR RICHARD WILLIAM SHACKLETON | Dec 1971 | British | Secretary | 2008-11-13 UNTIL 2020-03-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-11-01 UNTIL 1994-11-14 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-11-01 UNTIL 1994-11-14 | RESIGNED |
CARMELLO GINO PALETTA | Jul 1959 | British | Director | 2017-07-11 UNTIL 2020-05-11 | RESIGNED |
MRS BRENDA JONES | Sep 1950 | British | Director | 2003-04-17 UNTIL 2010-05-31 | RESIGNED |
MR ALLAN JONES | Oct 1948 | British | Director | 1994-11-14 UNTIL 2014-11-19 | RESIGNED |
CLIVE JERVIS | Aug 1939 | British | Director | 2001-09-10 UNTIL 2002-09-30 | RESIGNED |
MRS SUSAN CAROLYN HAMMOND | Feb 1965 | British | Director | 2003-12-09 UNTIL 2010-05-31 | RESIGNED |
MR ERIC BRAY | Feb 1952 | British | Director | 2004-05-17 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP HAMMOND | Dec 1955 | British | Director | 1994-11-14 UNTIL 2005-12-19 | RESIGNED |
MR PATRICK ANTHONY EDWARD COLE | Apr 1965 | British | Director | 2012-12-04 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Hammond | 2020-03-12 | 12/1955 | Wrexham | Significant influence or control |
Castlemead Limited | 2016-04-06 | Wrexham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castlemead Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £326,021 Cash £2,479,363 equity |
Castlemead Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £332,040 Cash £2,469,520 equity |
Castlemead Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £256,667 Cash £2,475,826 equity |
Castlemead Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £582,908 Cash £2,560,757 equity |
Castlemead Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £467,387 Cash £2,331,769 equity |
Castlemead Group Limited - Accounts to registrar - small 17.1.1 | 2017-07-19 | 31-03-2017 | £110,281 Cash £2,677,114 equity |
Castlemead Group Limited - Limited company accounts 11.6 | 2015-02-11 | 31-03-2014 | £836,697 Cash £2,599,910 equity |