Menna Overview
Here’s a quick overview of CASTLE HOMES OF WARWICK LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1997.
CASTLE HOMES OF WARWICK LIMITED
- Company statusactive
- Company No03473646
- Age28 years 8 months Incorporated 28 November 1997
- Officers4
Address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
CASTLE HOMES OF WARWICK LIMITED is an active company incorporated on 28 November 1997 and based in Kenilworth, Warwickshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Oct 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Oct 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Ian Andrew | secretary | 07 Jan 2013 | |
| COLLINS, Ian Andrew | director | Oct 1981 | 22 Jul 2013 |
| DAVIS, Russell William | director | Jun 1970 | 22 Feb 2013 |
| ILLUM, Morten | director | Jan 1974 | 01 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell William Davis | Jun 1970 | 06 Apr 2016 |
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COLLINS, Ian Andrew, DAVIS, Russell William are mutual persons.
COLLINS, Ian Andrew are mutual persons.
COLLINS, Ian Andrew are mutual persons.
COLLINS, Ian Andrew, DAVIS, Russell William are mutual persons.
COLLINS, Ian Andrew are mutual persons.
COLLINS, Ian Andrew, DAVIS, Russell William are mutual persons.
COLLINS, Ian Andrew, DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CASTLE HOMES OF WARWICK LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1997.