Castlemead Group Limited

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castlemead group limited
live
Small

Castlemead Group Limited

02985505•Private Limited With Share Capital

Abenbury House, 17 Wilkinson Business Park, Wrexham, LL139AE
Website01978669000

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Incorporated

01/11/1994

Company Age

31 years

Directors

4

Employees

25

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlemead Group Limited (02985505) is a private limited with share capital incorporated on 01/11/1994 (31 years old) and registered in wrexham, LL139AE. The company operates under SIC code 41100 and is classified as Small.

Castlemead group limited is a construction company based out of abenbury house 17 wilkinson business park clywedog road south, wrexham, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 01/11/1994
LL139AE
25 employees

Financial Overview

Total Assets

£10.92M

Liabilities

£6.59M

Net Assets

£4.33M

Turnover

£23.18M

Cash

£6.52M

Key Metrics

25

Employees

4

Directors

2

Shareholders

Board of Directors

4
M
meilyr harris
director
J
joseph o'donnell
director
S
stephanie wynne
director
B
bart wilkins
director

Charges

49

Registered

1

Outstanding

0

Part Satisfied

48

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-08-2016
Capital Cancellation Shares
Category:Capital
Date:06-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:19-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Legacy
Category:Mortgage
Date:07-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:08-10-2011
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Resolution
Category:Resolution
Date:29-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Address
Date:26-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2009
Memorandum Articles
Category:Incorporation
Date:08-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 17, Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL139AE

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Contact

01978669000
www.castlemead-ltd.co.uk
Abenbury House, 17 Wilkinson Business Park, Wrexham, LL139AE