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 - WREXHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMEAD LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEMEAD DEVELOPMENTS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOMES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEMEAD ASSISTED LIVING LIMITED WREXHAM Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
CROWNBELL DEVELOPMENTS LTD WREXHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEMEAD CARE LIMITED WREXHAM Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
FRAZER GROUP LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNO DEVELOPMENTS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOLDINGS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUBILEE COURT (NEWTOWN) MANAGEMENT COMPANY LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BUILT INVESTMENT PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 41100 - Development of building projects
REGAL COURT (SHROPSHIRE) MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
AUBREY HOMES LIMITED WREXHAM Dissolved... DORMANT 41100 - Development of building projects
CMG CARE SOLUTIONS LIMITED WREXHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (KIDLINGTON) LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (EVESHAM) LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (CHARTRIDGE) LIMITED WREXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CMG (PETERSFIELD) LIMITED WREXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NORTH WEST GROUNDWORKS AND LANDSCAPING LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMEAD LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CASTLEMEAD DEVELOPMENTS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOMES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
I7 TECHNOLOGIES LIMITED WREXHAM WALES Active MICRO ENTITY 62090 - Other information technology service activities
FRAZER GROUP LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FRAZER HOLDINGS LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WRL SHIPPING LIMITED WREXHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
AFFINITURE GROUP LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies