CITADEL HOMES (CUMBRIA) LIMITED - CARLISLE


Company Profile Company Filings

Overview

CITADEL HOMES (CUMBRIA) LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
CITADEL HOMES (CUMBRIA) LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CITADEL HOMES (CUMBRIA) LIMITED - CARLISLE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

DENTON HOUSE DENTON HOLME TRADE CENTRE
CARLISLE
CUMBRIA
CA2 5DF

This Company Originates in : United Kingdom
Previous trading names include:
CITADEL ESTATES LIMITED (until 01/11/2018)
MONTGOMERY HOMES LIMITED (until 10/06/2009)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN SHIELDS Aug 1969 British Director 2018-01-01 CURRENT
MR MARTIN PHILLIPS Oct 1972 British Director 2019-09-16 CURRENT
DEAN THOMPSON MONTGOMERY Jul 1970 Director 1999-01-15 CURRENT
MR RODNEY ATHRON HUFFMAN Jun 1946 British Director 2009-08-01 UNTIL 2009-08-01 RESIGNED
MR NICHOLAS RICHARD ELGEY Mar 1963 British Director 2016-05-10 UNTIL 2019-05-22 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-11-23 UNTIL 1999-01-15 RESIGNED
MICHAEL MONTGOMERY British Secretary 1999-01-15 UNTIL 2022-05-20 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1998-11-23 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citadel Homes (Tc) Limited 2021-06-28 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Thompson Montgomery 2016-11-01 - 2021-06-28 7/1970 Brampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUMBERLAND ESTATE AGENTS LIMITED CARLISLE Dissolved... FULL 68310 - Real estate agencies
CUMBERLAND PROPERTY SERVICES LIMITED CARLISLE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MONTGOMERY HOMES (1970) LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
LISMORE PLACE (CARLISLE) LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
SKELTON COURT MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DUNES (SEASCALE) MANAGEMENT COMPANY LIMITED SEASCALE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FUTURE SCREEN PARTNERS NO.1 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 292,745 Cash 1,528,426 equity
Accounts filed on 31-03-2022 2022-07-21 31-03-2022 £471,939 Cash £1,526,406 equity
Accounts filed on 31-03-2021 2021-07-14 31-03-2021 £2,572,336 Cash £10,083,829 equity
Accounts filed on 31-03-2020 2020-09-23 31-03-2020 £303,927 Cash £2,206,467 equity
Accounts filed on 31-03-2019 2019-12-20 31-03-2019 £936,923 Cash £2,098,239 equity
Accounts filed on 31-03-2018 2018-09-20 31-03-2018 £1,286,972 Cash £1,791,253 equity
Accounts filed on 31-03-2017 2017-06-23 31-03-2017 £697,192 equity
Accounts filed on 31-03-2016 2016-05-14 31-03-2016 £610,766 Cash £675,469 equity
Accounts filed on 30-11-2014 2015-04-25 30-11-2014 £37,896 Cash £47,218 equity

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CITADEL HOMES (TC) LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CITADEL HOMES (RI) LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITADEL HOMES (DV) LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.