CASTLEMEADOW GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

06605508

Incorporation date

29/05/2008

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (44 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

11/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

05/01/2024

Registration of charge 066055080015, created on 2023-12-22

View PDF (29 pages)

05/01/2024

Registration of charge 066055080016, created on 2023-12-22

View PDF (29 pages)

15/06/2023

Registration of charge 066055080014, created on 2023-06-13

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

05/06/2023

Satisfaction of charge 066055080009 in full

View PDF (1 pages)

05/06/2023

Satisfaction of charge 066055080012 in full

View PDF (1 pages)

19/01/2023

Registration of charge 066055080013, created on 2023-01-16

View PDF (5 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

16/06/2022

Satisfaction of charge 066055080010 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 066055080008 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

24/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (27 pages)

10/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

02/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

14/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

22/06/2016

Satisfaction of charge 066055080011 in full

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

10/05/2016

Resolutions

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (1 pages)

25/04/2016

Auditor's resignation

View PDF (1 pages)

09/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

10/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

09/12/2014

Registration of charge 066055080012, created on 2014-11-19

View PDF (9 pages)

28/11/2014

Registration of charge 066055080011, created on 2014-11-19

View PDF (12 pages)

21/11/2014

Registration of charge 066055080010, created on 2014-11-19

View PDF (9 pages)

21/11/2014

Registration of charge 066055080007, created on 2014-11-19

View PDF (9 pages)

21/11/2014

Registration of charge 066055080008, created on 2014-11-19

View PDF (9 pages)

21/11/2014

Registration of charge 066055080009, created on 2014-11-19

View PDF (9 pages)

20/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

24/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

25/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

13/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

31/01/2012

Auditor's resignation

View PDF (1 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

10/12/2010

Certificate of change of name

View PDF (3 pages)

09/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/04/2010

Resolutions

View PDF (2 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/11/2009

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

18/11/2009

Director's details changed for Mrs Sonya Kaushal on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Dr Sanjay Kaushal on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Mrs Sonya Kaushal on 2009-11-18

View PDF (1 pages)

19/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

18/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from lincoln house nursing home swanton morley dereham norfolk NR20 4LT

View PDF (1 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

07/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/05/2009

Ad 30/04/09\gbp si 400@1=400\gbp ic 100/500\

View PDF (2 pages)

07/05/2009

Resolutions

View PDF (2 pages)

07/05/2009

Accounting reference date shortened from 31/05/2009 to 30/04/2009

View PDF (1 pages)

29/05/2008

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Kaushal, Sonya	Director	29/05/2008 - Present	29
Kaushal, Sonya	Secretary	29/05/2008 - Present	1
Kaushal, Sanjay, Dr	Director	29/05/2008 - Present	7

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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06/01/2005

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

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Description

About CASTLEMEADOW GROUP HOLDINGS LTD

CASTLEMEADOW GROUP HOLDINGS LTD is an(a) Active company incorporated on 29/05/2008 with the registered office located at Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk NR20 4LT. 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 CASTLEMEADOW GROUP HOLDINGS LTD?

CASTLEMEADOW GROUP HOLDINGS LTD is currently Active. It was registered on 29/05/2008 .

Where is CASTLEMEADOW GROUP HOLDINGS LTD located?

CASTLEMEADOW GROUP HOLDINGS LTD is registered at Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk NR20 4LT.

What does CASTLEMEADOW GROUP HOLDINGS LTD do?

CASTLEMEADOW GROUP HOLDINGS LTD 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 CASTLEMEADOW GROUP HOLDINGS LTD?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2025-03-31.