Menna Overview
Here’s a quick overview of CASTLE HOMES OF WARWICK REAL ESTATE LTD 👀 — a Kenilworth, Warwickshire based business that started in 2001.
CASTLE HOMES OF WARWICK REAL ESTATE LTD
- Company statusactive
- Company No04254056
- Age25 years Incorporated 17 July 2001
- Officers3
Address
1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, CV8 1BP, England
CASTLE HOMES OF WARWICK REAL ESTATE LTD is an active company incorporated on 17 July 2001 and based in Kenilworth, Warwickshire, England. The company was registered 25 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 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
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 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 02 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 15 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 22 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 May 2018
Resolution
8 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Ian Andrew | director | Oct 1981 | 01 Aug 2020 |
| DAVIS, Russell William | director | Jun 1970 | 22 Jun 2012 |
| ILLUM, Morten | director | Jan 1974 | 19 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell William Davis | Jun 1970 | 01 Jul 2016 |
| Mr Morten Illum | Jan 1974 | 01 Jul 2016 |
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COLLINS, Ian Andrew are mutual persons.
COLLINS, Ian Andrew 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, DAVIS, Russell William are mutual persons.
COLLINS, Ian Andrew are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Russell William are mutual persons.
DAVIS, Stanley Stewart, Professor, ILLUM, Lisbeth, Professor are mutual persons.
DAVIS, Stanley Stewart, Professor, ILLUM, Lisbeth, Professor are mutual persons.
DAVIS, Stanley Stewart, Professor, ILLUM, Lisbeth, Professor are mutual persons.
DAVIS, Stanley Stewart, Professor, ILLUM, Lisbeth, Professor are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of CASTLE HOMES OF WARWICK REAL ESTATE LTD 👀 — a Kenilworth, Warwickshire based business that started in 2001.