Castle Homes Of Warwick Real Estate Ltd

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Castle Homes Of Warwick Real Estate Ltd

04254056•Private Limited With Share Capital

1 Abbotsford House, Bridge Street, Kenilworth, CV81BP
Website441926338867

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Incorporated

17/07/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Castle Homes Of Warwick Real Estate Ltd (04254056) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in kenilworth, CV81BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/07/2001
CV81BP
3 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£1.27M

Net Assets

£-260.1K

Cash

£2.4K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
morten illum
director
R
russell william davis
director
I
ian andrew collins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2013
Capital Allotment Shares
Category:Capital
Date:31-08-2012
Resolution
Category:Resolution
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:28-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Mortgage
Date:27-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Address
Date:28-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Accounts
Date:20-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Capital
Date:03-12-2001
Legacy
Category:Accounts
Date:03-12-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Incorporation Company
Category:Incorporation
Date:17-07-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

1 Abbotsford House, Bridge Street, Kenilworth, CV81BPRegistered

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Contact

441926338867
www.castlehomesofwarwick.co.uk
1 Abbotsford House, Bridge Street, Kenilworth, CV81BP