CASTLE HOMES OF WARWICK REAL ESTATE LTD

Key Data

Status

Active

Company No.

04254056

Incorporation date

17/07/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2001)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

13/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

14/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

10/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

15/09/2021

Registered office address changed from 429 Tachbrook Road Leamington Spa Warwickshire CV31 3DQ England to 1 Abbotsford House Bridge Street Kenilworth Warwickshire CV8 1BP on 2021-09-15

View PDF (1 pages)

16/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

15/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

10/08/2020

Appointment of Mr Ian Andrew Collins as a director on 2020-08-01

View PDF (2 pages)

12/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

02/11/2018

Current accounting period shortened from 2019-04-30 to 2018-11-30

View PDF (1 pages)

15/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

06/06/2018

Director's details changed for Mr Morten Ilum on 2018-01-01

View PDF (2 pages)

22/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

02/05/2018

Registered office address changed from 174a Leam Terrace Leamington Spa Warwickshire CV31 1DW to 429 Tachbrook Road Leamington Spa Warwickshire CV31 3DQ on 2018-05-02

View PDF (1 pages)

02/05/2018

Resolutions

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

15/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

09/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

14/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

14/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

18/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

18/09/2013

Registered office address changed from 205 Myton Road Warwick CV34 6QD England on 2013-09-18

View PDF (1 pages)

21/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (4 pages)

31/08/2012

Resolutions

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

23/06/2012

Appointment of Mr Russell William Davis as a director

View PDF (2 pages)

23/06/2012

Registered office address changed from 19 Cavendish Crescent North the Park Nottingham NG7 1BA on 2012-06-23

View PDF (1 pages)

29/05/2012

Termination of appointment of Stanley Davis as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Lisbeth Illum as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Stanley Davis as a secretary

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

28/04/2012

Termination of appointment of Gunnar Karup as a director

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

13/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

02/07/2010

Director's details changed for Gunnar Arne Karup on 2010-03-01

View PDF (2 pages)

02/07/2010

Director's details changed for Morten Ilum on 2010-02-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

21/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

18/06/2008

Registered office changed on 18/06/2008 from 112 west street henley on thames oxfordshire RG9 2EA

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

31/08/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

24/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

21/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

05/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: 6A hart street henley on thames oxfordshire RG9 2AY

View PDF (1 pages)

30/06/2005

Return made up to 10/07/05; full list of members

View PDF (9 pages)

14/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

31/08/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

28/01/2003

Registered office changed on 28/01/03 from: 27 new concordia wharf mill street london SE1 2BB

View PDF (1 pages)

18/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

07/08/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

20/06/2002

Accounting reference date shortened from 31/12/02 to 30/04/02

View PDF (1 pages)

03/05/2002

Certificate of change of name

View PDF (2 pages)

01/05/2002

Registered office changed on 01/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

01/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

03/12/2001

Ad 26/11/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/12/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.26 % *

* during past year

Cash in Bank

£9,470.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
22.55K
-
0.00
253.28K
-

2022
3
57.38K
-
0.00
9.47K
-

2022
3
57.38K
-
0.00
9.47K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

57.38K £154.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.47K £-96.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Russell William Davis	Director	22/06/2012 - Present	45
Collins, Ian Andrew	Director	01/08/2020 - Present	16
Illum, Lisbeth, Professor	Director	19/04/2002 - 29/05/2012	10
Mr Morten Illum	Director	19/04/2002 - Present	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/07/2001 - 17/07/2001	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CASTLE HOMES OF WARWICK REAL ESTATE LTD

CASTLE HOMES OF WARWICK REAL ESTATE LTD is an(a) Active company incorporated on 17/07/2001 with the registered office located at 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOMES OF WARWICK REAL ESTATE LTD?

CASTLE HOMES OF WARWICK REAL ESTATE LTD is currently Active. It was registered on 17/07/2001 .

Where is CASTLE HOMES OF WARWICK REAL ESTATE LTD located?

CASTLE HOMES OF WARWICK REAL ESTATE LTD is registered at 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP.

What does CASTLE HOMES OF WARWICK REAL ESTATE LTD do?

CASTLE HOMES OF WARWICK REAL ESTATE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASTLE HOMES OF WARWICK REAL ESTATE LTD have?

CASTLE HOMES OF WARWICK REAL ESTATE LTD had 3 employees in 2022.

What is the latest filing for CASTLE HOMES OF WARWICK REAL ESTATE LTD?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-11-30.