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 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
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 |