CASTLEMEADE HOMES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

CASTLEMEADE HOMES LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
CASTLEMEADE HOMES LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTLEMEADE HOMES LIMITED - BERKHAMSTED

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 19-24, CLARENCE ROAD DEPOT
BERKHAMSTED
HP4 3BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M & R SERVICES (SLAB MAKERS) LIMITED (until 11/01/2011)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND ANTHONY BROWN Feb 1970 British Director 2021-07-15 CURRENT
JANE ROGERS British Secretary 2008-04-22 CURRENT
MR RODNEY JOHN ROGERS Jun 1966 British Director 2004-04-29 CURRENT
JANE ROGERS Secretary 2004-04-29 UNTIL 2005-02-16 RESIGNED
MARION ANNE PRITCHARD Secretary 2005-02-16 UNTIL 2008-04-22 RESIGNED
LESLEY ANNE HELPS May 1952 British Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
MR PAUL FRANCIS BUTLER Jun 1967 Irish Director 2014-01-01 UNTIL 2020-11-30 RESIGNED
MR KEITH RICHARD HELPS Apr 1954 British Director 2004-04-29 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney John Rogers 2016-04-06 6/1966 Berkhamsted   Ownership of shares 75 to 100 percent

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G DAY & SON LIMITED WEMBLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
STAMLEY WIRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BETTS AND FAULKNER LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RR & RD PROPERTIES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SRJ HOMES LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 41100 - Development of building projects
FOUNDRY CLOSE MANAGEMENT CO LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RODNEY ROGERS INVESTMENTS LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RABROWN LTD LEIGHTON BUZZARD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ABRR INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLIGHTY CONSTRUCTION LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 23.2 2023-11-23 31-12-2022 £473,604 Cash £881,387 equity
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-12-2021 £122,955 Cash £829,752 equity
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £486,004 Cash £787,628 equity
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £701,548 equity
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £429,000 equity
Castlemeade Homes Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £391,401 equity
Castlemeade Homes Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £640,948 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £639,744 equity
Accounts filed on 31-12-2014 2015-09-23 31-12-2014 £33,299 Cash £658,096 equity

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ABBEY VALUERS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
BETTS AND FAULKNER LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RR & RD PROPERTIES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUNDRY CLOSE MANAGEMENT CO LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DIGITAL NOMAD HOLDINGS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RODNEY ROGERS INVESTMENTS LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABRR INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLIGHTY CONSTRUCTION LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing