CASTLEMEAD DEVELOPMENTS LIMITED - WREXHAM


Company Profile Company Filings

Overview

CASTLEMEAD DEVELOPMENTS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
CASTLEMEAD DEVELOPMENTS LIMITED was incorporated 33 years ago on 14/05/1990 and has the registered number: 02501644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASTLEMEAD DEVELOPMENTS 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

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH O'DONNELL Jan 1967 British Director 2003-04-17 CURRENT
NORMA LYNCH PARRY Nov 1938 British Director RESIGNED
NORMA LYNCH PARRY Nov 1938 British Secretary RESIGNED
MR DARREN ANDREW PENDER Oct 1978 Secretary 2007-11-06 UNTIL 2008-11-13 RESIGNED
MR ROBERT EDWARD PIERCE Jan 1976 British Secretary 2002-08-15 UNTIL 2007-11-06 RESIGNED
MR RICHARD WILLIAM SHACKLETON Dec 1971 British Secretary 2008-11-13 UNTIL 2020-03-31 RESIGNED
ALLAN JONES Oct 1948 Secretary 2001-07-06 UNTIL 2002-08-15 RESIGNED
JANE ELIZABETH PARRY Jun 1965 British Director 1998-01-16 UNTIL 2001-07-06 RESIGNED
ROBERT JOHN PARRY Oct 1969 British Director 1997-04-02 UNTIL 2001-07-06 RESIGNED
MR RICHARD WILLIAM SHACKLETON Dec 1971 British Director 2009-10-01 UNTIL 2020-03-31 RESIGNED
JOHN EMLYN PARRY Jul 1936 British Director RESIGNED
PHILIP HAMMOND Dec 1955 British Director 2001-07-06 UNTIL 2005-08-16 RESIGNED
CATHERINE MARY PARRY Apr 1975 British Director 2000-07-01 UNTIL 2001-07-06 RESIGNED
MR ALLAN JONES Oct 1948 British Director 2001-07-06 UNTIL 2014-11-19 RESIGNED
CLIVE JERVIS Aug 1939 British Director 2001-09-10 UNTIL 2002-09-30 RESIGNED
SARAH LOUISE GRIFFITHS Dec 1967 Director 2000-04-01 UNTIL 2001-07-06 RESIGNED
MR ERIC BRAY Feb 1952 British Director 2005-01-20 UNTIL 2010-03-31 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 Group Limited 2016-04-06 Wrexham   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMEAD LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEMEAD GROUP 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
SAXONA PROPERTIES LIMITED WREXHAM Dissolved... FULL 68100 - Buying and selling of own real estate
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
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
HERITAGE COURT (BUCKLEY) MANAGEMENT COMPANY BUCKLEY WALES 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

Free Reports Available

Report Date Filed Date of Report Assets
Castlemead Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £195 Cash £2,910 equity
Castlemead Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £607 Cash £5,677 equity
Castlemead Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £48 Cash £9,172 equity
CASTLEMEAD DEVELOPMENTS LIMITED 2020-09-18 31-03-2020 £40 Cash £9,230 equity
Castlemead Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £383 Cash £10,819 equity
Castlemead Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £275 Cash £10,779 equity
Castlemead Developments Limited - Accounts to registrar - small 17.1.1 2017-07-19 31-03-2017 £16,170 Cash £573,678 equity

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