HIGHCASTLE HOMES LIMITED
Overview
| Company Name | HIGHCASTLE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00993852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCASTLE HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHCASTLE HOMES LIMITED located?
| Registered Office Address | Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCASTLE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HIGHCASTLE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HIGHCASTLE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Maddox & Associates Limited (Crn: 13465567) as a person with significant control on Nov 23, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Maddox Offices Limited as a person with significant control on Nov 23, 2021 | 3 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Change of details for Peter Maddox & Associates Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HIGHCASTLE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOX, Simon Christopher Peter | Secretary | Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands | British | 32709600002 | ||||||
| MADDOX, Patricia Mary | Director | Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands | United Kingdom | British | 8711650003 | |||||
| MADDOX, Peter | Director | Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands | United Kingdom | British | 8711640004 | |||||
| MADDOX, Richard Michael | Director | Nunfield Brook Worcester Roadpattingham WV6 7EG Wolverhampton | United Kingdom | British | 8509760009 | |||||
| MADDOX, Simon Christopher Peter | Director | Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands | England | British | 32709600002 |
Who are the persons with significant control of HIGHCASTLE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Maddox & Associates Limited (Crn: 13465567) | Nov 23, 2021 | George Street Snowhill WV2 4DN Wolverhampton 6-10 West Midlands | No | ||||||||||
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Natures of Control
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| Maddox Offices Limited | Apr 06, 2016 | Bath Avenue WV1 4EG Wolverhampton Regent House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0