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CASTLE HOMES LIMITED - The Forge, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02910603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Forge
- Church Street West
- Woking
- Surrey
- GU21 6HT
- England The Forge, Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- CONEY, Charles Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Castlecare Holdings Limited
- Castlecare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACENTA LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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CASTLE HOMES LIMITED Company Description
- CASTLE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02910603. Its current trading status is "live". It was registered 1994-03-21. It was previously called ACENTA LIMITED. It has declared SIC or NACE codes as "85200". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at The Forge .
Get CASTLE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Homes Limited - The Forge, Church Street West, Woking, Surrey, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-29) - AA
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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legacy (2024-05-29) - PARENT_ACC
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legacy (2024-05-29) - GUARANTEE2
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legacy (2024-05-29) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2023-02-13) - AA01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-04-05) - AGREEMENT2
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legacy (2023-06-02) - GUARANTEE2
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legacy (2023-06-02) - AGREEMENT2
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legacy (2023-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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change-account-reference-date-company-current-extended (2022-06-24) - AA01
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
keyboard_arrow_right 2021
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legacy (2021-01-07) - PARENT_ACC
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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memorandum-articles (2021-03-14) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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resolution (2021-03-14) - RESOLUTIONS
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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memorandum-articles (2021-09-17) - MA
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legacy (2021-10-06) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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legacy (2019-10-01) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-09-05) - PARENT_ACC
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legacy (2018-09-05) - AGREEMENT2
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legacy (2018-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-09) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
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legacy (2017-10-09) - PARENT_ACC
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legacy (2017-10-09) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
keyboard_arrow_right 2015
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memorandum-articles (2015-04-22) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-full (2014-07-11) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-full (2012-05-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-03-31) - 288b
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-02-13) - 288b
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-03-22) - 363a
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legacy (2005-03-17) - 288a
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-28) - 288a
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resolution (2005-06-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-07-09) - 395
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legacy (2004-10-11) - 288b
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legacy (2004-07-15) - 288b
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auditors-resignation-company (2004-07-20) - AUD
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legacy (2004-08-04) - 288a
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legacy (2004-07-15) - 155(6)a
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legacy (2004-10-11) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-05-19) - 363s
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-03-22) - AA
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auditors-resignation-company (2002-09-18) - AUD
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miscellaneous (2002-06-26) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-03-28) - 363s
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-01-04) - 88(2)R
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legacy (2001-01-04) - 123
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resolution (2001-01-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-01) - 287
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legacy (2000-02-28) - 288a
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-10-13) - AA
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auditors-resignation-company (2000-03-13) - AUD
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legacy (2000-11-07) - 395
keyboard_arrow_right 1999
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legacy (1999-02-06) - 288a
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resolution (1999-02-06) - RESOLUTIONS
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legacy (1999-02-10) - 288a
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legacy (1999-06-17) - 363s
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certificate-change-of-name-company (1999-06-23) - CERTNM
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-02-06) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-23) - AA
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accounts-with-accounts-type-small (1997-10-22) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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keyboard_arrow_right 1995
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resolution (1995-09-21) - RESOLUTIONS
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legacy (1995-06-20) - 353
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certificate-change-of-name-company (1995-04-11) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-21) - 224
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certificate-change-of-name-company (1994-11-08) - CERTNM
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incorporation-company (1994-03-21) - NEWINC