CASTLEMEADE HOMES LIMITED

Key Data

Status

Active

Company No.

05116384

Incorporation date

29/04/2004

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

14/04/2026

Termination of appointment of Raymond Anthony Brown as a director on 2025-11-30

View PDF (1 pages)

02/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

30/11/2022

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

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

04/05/2022

Registered office address changed from 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to Units 19-24, Clarence Road Depot Clarence Road Berkhamsted HP4 3BQ on 2022-05-04

View PDF (1 pages)

28/09/2021

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

View PDF (7 pages)

15/07/2021

Appointment of Mr Raymond Anthony Brown as a director on 2021-07-15

View PDF (2 pages)

20/05/2021

Registered office address changed from 4 Cromwell Court 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom to 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 2021-05-20

View PDF (1 pages)

20/05/2021

Termination of appointment of Paul Francis Butler as a director on 2020-11-30

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

08/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2021

Registered office address changed from 3C Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England to 4 Cromwell Court 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 2021-02-24

View PDF (1 pages)

16/11/2020

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

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/04/2019

Register inspection address has been changed from Unit 20 Upper Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ United Kingdom to 3C Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

09/12/2015

Registered office address changed from Unit 20 Bourne End Mills Industrial Estate Hemel Hempstead Hertfordshire HP1 2UJ to 3C Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 2015-12-09

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/01/2014

Appointment of Mr Paul Francis Butler as a director

View PDF (2 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

08/06/2012

Resolutions

View PDF (24 pages)

08/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2012

Statement of company's objects

View PDF (2 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

22/05/2012

Secretary's details changed for Jane Rogers on 2012-05-22

View PDF (1 pages)

22/05/2012

Director's details changed for Mr Rodney John Rogers on 2012-05-22

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

10/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

11/01/2011

Certificate of change of name

View PDF (2 pages)

11/01/2011

Change of name notice

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Director's details changed for Mr Rodney John Rogers on 2010-04-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

31/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/05/2008

Director's change of particulars / rodney rogers / 04/08/2007

View PDF (2 pages)

27/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

09/05/2008

Secretary appointed jane rogers

View PDF (1 pages)

09/05/2008

Appointment terminated secretary marion pritchard

View PDF (1 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

24/07/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

16/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

01/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/06/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

29/04/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Registered office changed on 09/06/04 from: aerial house ebberns road hemel hempstead hertfordshire HP3 9RD

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (2 pages)

29/04/2004

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+285.18 % *

* during past year

Cash in Bank

£473,604.00

Business linkages

Check business linkages of CASTLEMEADE HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
829.75K
-
0.00
122.96K
-

2022
7
881.39K
-
0.00
473.60K
-

2022
7
881.39K
-
0.00
473.60K
-

Employees

2022

Employees

7 133 % *

Net Assets(GBP)

881.39K £6.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

473.60K £285.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Rodney John	Director	29/04/2004 - Present	22
Butler, Paul Francis	Director	01/01/2014 - 30/11/2020	3
Brown, Raymond Anthony	Director	15/07/2021 - 30/11/2025	8
Helps, Keith Richard	Director	29/04/2004 - 29/04/2004	14
Helps, Lesley Anne	Secretary	29/04/2004 - 29/04/2004	4

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CASTLEMEADE HOMES LIMITED

CASTLEMEADE HOMES LIMITED is an(a) Active company incorporated on 29/04/2004 with the registered office located at Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted HP4 3BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMEADE HOMES LIMITED?

CASTLEMEADE HOMES LIMITED is currently Active. It was registered on 29/04/2004 .

Where is CASTLEMEADE HOMES LIMITED located?

CASTLEMEADE HOMES LIMITED is registered at Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted HP4 3BQ.

What does CASTLEMEADE HOMES LIMITED do?

CASTLEMEADE HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CASTLEMEADE HOMES LIMITED have?

CASTLEMEADE HOMES LIMITED had 7 employees in 2022.

What is the latest filing for CASTLEMEADE HOMES LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Raymond Anthony Brown as a director on 2025-11-30.