CASTLE HOMES LIMITED - WOKING


Company Profile Company Filings

Overview

CASTLE HOMES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CASTLE HOMES LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910603. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

CASTLE HOMES LIMITED - WOKING

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
JOHN GRAHAM MACKENZIE Mar 1949 British Director 1994-03-21 UNTIL 2004-07-06 RESIGNED
MR DAVID JAMES HALL Secretary 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2004-07-22 UNTIL 2014-12-01 RESIGNED
TIMOTHY ROY LEIGH Oct 1937 British Secretary 1994-03-21 UNTIL 2004-06-22 RESIGNED
STEPHEN WILLIAM RICHMOND Aug 1954 British Director 1999-07-01 UNTIL 2007-01-24 RESIGNED
DAVID ROY SAVAGE May 1945 British Director 1998-12-17 UNTIL 2009-03-30 RESIGNED
TIMOTHY ROY LEIGH Oct 1937 British Director 1998-12-17 UNTIL 2004-06-22 RESIGNED
DAVID ROY SAVAGE May 1945 British Secretary 2004-06-22 UNTIL 2004-07-22 RESIGNED
MR TOM RIALL Apr 1960 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-03-21 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2014-12-01 UNTIL 2015-04-01 RESIGNED
ROGER JAMES JENNER Feb 1934 British Director 1994-03-21 UNTIL 1994-09-08 RESIGNED
MR LEE AARON JONES Dec 1968 British Director 2008-06-23 UNTIL 2014-12-01 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2004-07-22 UNTIL 2014-12-01 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2012-04-02 UNTIL 2013-10-31 RESIGNED
MRS CATHERINE DIXON DALTON Jun 1948 British Director 1998-12-17 UNTIL 2011-04-30 RESIGNED
CASTLE HOMES LTD Director 1995-06-08 UNTIL 1999-12-31 RESIGNED
DAVID JOHN AYERS Feb 1942 British Director 1998-12-17 UNTIL 2006-12-06 RESIGNED
MR ROBIN CHARLES CHRISTOPHER SMITH Apr 1958 British Director 2005-03-01 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlecare Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CASTLECARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CASTLE HOMES CARE LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
CAS ST PAUL'S LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ROTHCARE ESTATES LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
QUANTUM CARE (UK) LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE EDUCATION LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE CYMRU LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KINGSLEY LEARNING FOUNDATION KETTERING Active FULL 85200 - Primary education
STANFIELD CARE SERVICES LIMITED SUTTON COLDFIELD ... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NEWBURY INDEPENDENT SCHOOL LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SANCTUARY CARE FAMILY SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 85600 - Educational support services
NEWBURY SCHOOL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNITE-CREATIVE DESTINY & PURPOSE LIMITED BIRMINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 85310 - General secondary education
STANFIELD CARE SERVICES GROUP LTD BIRMINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CUCKOO WHARF CUISINE LTD BIRMINGHAM UNITED KINGDOM Active -... MICRO ENTITY 56101 - Licensed restaurants
STANFIELD CARE CHILDREN SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
SFB ENTERPRISES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSHIELD WOKING ENGLAND Active FULL 70100 - Activities of head offices
ASPRIS HOLDCO LIMITED WOKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASPRIS MIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPRIS BIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied