CASTLE ROAD HOMES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
CASTLE ROAD HOMES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
CASTLE ROAD HOMES LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASTLE ROAD HOMES LIMITED was incorporated 16 years ago on 11/05/2007 and has the registered number: 06244575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASTLE ROAD HOMES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARAGON CARE KENDAL LIMITED (until 25/07/2018)
ARAGON CARE KENDAL LIMITED (until 25/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
DR QUAZI HAQUE | Dec 1968 | British | Director | 2018-04-30 | CURRENT |
MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2018-04-30 | CURRENT |
ANDREW JOHN SHELTON-MURRAY | Apr 1968 | British | Director | 2017-02-14 UNTIL 2018-04-30 | RESIGNED |
MR JONATHAN FRANK SEDDON | Jun 1972 | British | Director | 2009-10-07 UNTIL 2017-02-14 | RESIGNED |
MR MARK ROBSON | Jan 1963 | British | Director | 2018-04-30 UNTIL 2018-11-30 | RESIGNED |
MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
MR STEPHEN PAUL GAME | Sep 1959 | British | Director | 2017-02-14 UNTIL 2018-04-30 | RESIGNED |
MR ANAN KUMAR DHIR | Mar 1945 | British | Director | 2007-05-11 UNTIL 2009-10-07 | RESIGNED |
MR MATTHEW ALEXANDER COOK | Secretary | 2013-12-02 UNTIL 2017-02-14 | RESIGNED | ||
MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
MRS ALISON JENNIFER BROOKS | Jun 1958 | British | Director | 2007-05-11 UNTIL 2017-02-14 | RESIGNED |
SARAH JULIETTE LIVINGSTON | Secretary | 2018-04-30 UNTIL 2021-06-14 | RESIGNED | ||
MRS SARAH JANE COOK | Dec 1972 | British | Secretary | 2007-05-11 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Healthcare No. 5 Limited | 2017-02-14 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |