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Company Information for

CASTLEMEADE HOMES LIMITED

3C BUILDINGS MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
05116384
Private Limited Company
Active

Company Overview

About Castlemeade Homes Ltd
CASTLEMEADE HOMES LIMITED was founded on 2004-04-29 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Castlemeade Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEMEADE HOMES LIMITED
 
Legal Registered Office
3C BUILDINGS MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in HP1
 
Previous Names
M & R SERVICES (SLAB MAKERS) LIMITED11/01/2011
Filing Information
Company Number 05116384
Company ID Number 05116384
Date formed 2004-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 23:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEMEADE HOMES LIMITED

Company Officers of CASTLEMEADE HOMES LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS BUTLER
Director 2014-01-01
RODNEY JOHN ROGERS
Director 2004-04-29
JANE ROGERS
Company Secretary 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ANNE PRITCHARD
Company Secretary 2005-02-16 2008-04-22
JANE ROGERS
Company Secretary 2004-04-29 2005-02-16
KEITH RICHARD HELPS
Director 2004-04-29 2004-04-29
LESLEY ANNE HELPS
Company Secretary 2004-04-29 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN ROGERS RR & RD PROPERTIES LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
RODNEY JOHN ROGERS 3 COUNTIES PLANT AND TOOL HIRE LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
RODNEY JOHN ROGERS BETTS AND FAULKNER LIMITED Director 2010-08-17 CURRENT 2010-07-08 Active
RODNEY JOHN ROGERS RODNEY ROGERS HOLDINGS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
RODNEY JOHN ROGERS 3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. Director 2007-02-08 CURRENT 1999-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0129/04/16 FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM UNIT 20 BOURNE END MILLS INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2UJ
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0129/04/15 FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0129/04/14 FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR PAUL FRANCIS BUTLER
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08AR0129/04/13 FULL LIST
2012-06-08RES01ADOPT ARTICLES 24/05/2012
2012-06-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0129/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN ROGERS / 22/05/2012
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ROGERS / 22/05/2012
2011-06-12AR0129/04/11 FULL LIST
2011-06-10AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-07AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-01-11RES15CHANGE OF NAME 01/12/2010
2011-01-11CERTNMCOMPANY NAME CHANGED M & R SERVICES (SLAB MAKERS) LIMITED CERTIFICATE ISSUED ON 11/01/11
2011-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17AR0129/04/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN ROGERS / 01/04/2010
2009-12-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-31363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RODNEY ROGERS / 04/08/2007
2008-05-09288aSECRETARY APPOINTED JANE ROGERS
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY MARION PRITCHARD
2008-04-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-29225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: AERIAL HOUSE EBBERNS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RD
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CASTLEMEADE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEMEADE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEMEADE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEMEADE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEMEADE HOMES LIMITED
Trademarks
We have not found any records of CASTLEMEADE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEMEADE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CASTLEMEADE HOMES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEMEADE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEMEADE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEMEADE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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