CASTLE ROAD HOMES LIMITED

Key Data

Status

Active

Company No.

06244575

Incorporation date

11/05/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2007)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

21/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 062445750007 in full

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/07/2019

Change of details for Elysium Healthcare No. 5 Limited as a person with significant control on 2019-07-26

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/07/2018

Change of details for H&Scp Ann House Ltd as a person with significant control on 2018-07-25

View PDF (2 pages)

25/07/2018

Resolutions

View PDF (3 pages)

21/06/2018

Registration of charge 062445750007, created on 2018-06-14

View PDF (50 pages)

25/05/2018

Resolutions

View PDF (33 pages)

25/05/2018

Statement of company's objects

View PDF (2 pages)

16/05/2018

Satisfaction of charge 062445750005 in full

View PDF (1 pages)

16/05/2018

Satisfaction of charge 062445750006 in full

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

01/05/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Mr Mark Robson as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Andrew John Shelton-Murray as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Stephen Paul Game as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-05-01

View PDF (1 pages)

08/03/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

06/03/2017

Resolutions

View PDF (3 pages)

27/02/2017

Registration of charge 062445750005, created on 2017-02-14

View PDF (29 pages)

27/02/2017

Registration of charge 062445750006, created on 2017-02-14

View PDF (24 pages)

20/02/2017

Satisfaction of charge 062445750001 in full

View PDF (1 pages)

20/02/2017

Satisfaction of charge 062445750002 in full

View PDF (1 pages)

20/02/2017

Satisfaction of charge 062445750004 in full

View PDF (1 pages)

20/02/2017

Satisfaction of charge 062445750003 in full

View PDF (1 pages)

15/02/2017

Termination of appointment of Jonathan Frank Seddon as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 2017-02-15

View PDF (1 pages)

15/02/2017

Appointment of Mr Stephen Paul Game as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Appointment of Mr Andrew John Shelton-Murray as a director on 2017-02-14

View PDF (2 pages)

15/02/2017

Termination of appointment of Alison Jennifer Brooks as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Termination of appointment of Matthew Alexander Cook as a secretary on 2017-02-14

View PDF (1 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

24/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/08/2014

Registration of charge 062445750004, created on 2014-08-04

View PDF (18 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

15/05/2014

Secretary's details changed for Mr Mathew Alexander Cook on 2013-12-02

View PDF (1 pages)

17/12/2013

Registration of charge 062445750003

View PDF (26 pages)

04/12/2013

Registration of charge 062445750002

View PDF (45 pages)

02/12/2013

Termination of appointment of Sarah Cook as a secretary

View PDF (1 pages)

02/12/2013

Appointment of Mr Mathew Alexander Cook as a secretary

View PDF (1 pages)

30/11/2013

Registration of charge 062445750001

View PDF (24 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

24/02/2010

Appointment of Mr Jonathan Frank Seddon as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Anan Dhir as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mrs Alison Jennifer Brooks on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mrs Sarah Jane Cook on 2009-10-23

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

17/03/2009

Ad 27/11/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (9 pages)

02/12/2008

Resolutions

View PDF (9 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

10/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

11/05/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	30/04/2018 - 24/02/2025	118
Haque, Quazi Shams Mahfooz, Dr	Director	30/04/2018 - 31/12/2025	109
Dhir, Anan Kumar	Director	11/05/2007 - 07/10/2009	11
Game, Stephen Paul	Director	14/02/2017 - 30/04/2018	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLE ROAD HOMES LIMITED

CASTLE ROAD HOMES LIMITED is an(a) Active company incorporated on 11/05/2007 with the registered office located at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ROAD HOMES LIMITED?

CASTLE ROAD HOMES LIMITED is currently Active. It was registered on 11/05/2007 .

Where is CASTLE ROAD HOMES LIMITED located?

CASTLE ROAD HOMES LIMITED is registered at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does CASTLE ROAD HOMES LIMITED do?

CASTLE ROAD HOMES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE ROAD HOMES LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.