CASTLEMEAD DEVELOPMENTS LIMITED

Overview

Company Name	CASTLEMEAD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02501644
Jurisdiction	England/Wales
Date of Creation	May 14, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEMEAD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEMEAD DEVELOPMENTS LIMITED located?

Registered Office Address	Abenbury House 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMEAD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TAYMOVE LIMITED	May 14, 1990	May 14, 1990

What are the latest accounts for CASTLEMEAD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CASTLEMEAD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CASTLEMEAD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

May 27, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 22, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 25, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 17, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Notification of Philip Hammond as a person with significant control on Mar 12, 2020	2 pages	PSC01

Sep 17, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

May 27, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a secretary on Mar 31, 2020	1 pages	TM02

Apr 15, 2020	Termination of appointment of Richard William Shackleton as a director on Mar 31, 2020	1 pages	TM01

Dec 31, 2019	Audited abridged accounts made up to Mar 31, 2019	7 pages	AA

May 15, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Audited abridged accounts made up to Mar 31, 2018	8 pages	AA

May 16, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Audited abridged accounts made up to Mar 31, 2017	8 pages	AA

May 30, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

Oct 18, 2016	Full accounts made up to Mar 31, 2016	7 pages	AA

Aug 05, 2016	Registration of charge 025016440036, created on Aug 03, 2016	39 pages	MR01

Aug 04, 2016	Satisfaction of charge 30 in full	2 pages	MR04

Aug 04, 2016	Satisfaction of charge 25 in full	1 pages	MR04

View All Filings

Who are the officers of CASTLEMEAD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DONNELL, Joseph 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Apr 17, 2003		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1967-1	89303310001
JONES, Allan 6 Egerton Walk Garden Village LL11 2PY Wrexham Wrexham County Borough	Jul 06, 2001	Aug 15, 2002	Secretary	6 Egerton Walk Garden Village LL11 2PY Wrexham Wrexham County Borough		British		74064350001
PARRY, Norma Lynch Cavendish Lodge Cavendish Road CH4 8JN Chester Cheshire		Jul 06, 2001	Secretary	Cavendish Lodge Cavendish Road CH4 8JN Chester Cheshire		British		67468940001
PENDER, Darren Andrew 143 Prince Of Wales Avenue CH6 5JU Flint Flintshire	Nov 06, 2007	Nov 13, 2008	Secretary	143 Prince Of Wales Avenue CH6 5JU Flint Flintshire		British		125563280001
PIERCE, Robert Edward 56 Westminster Drive LL12 7AU Wrexham	Aug 15, 2002	Nov 06, 2007	Secretary	56 Westminster Drive LL12 7AU Wrexham		British		83846480002
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 13, 2008	Mar 31, 2020	Secretary	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House		British		134584540001
BRAY, Eric Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	Jan 20, 2005	Mar 31, 2010	Director	Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	United Kingdom	British	1952-2	157858730001
GRIFFITHS, Sarah Louise 61 Curzon Park South CH4 8AA Chester Cheshire	Apr 01, 2000	Jul 06, 2001	Director	61 Curzon Park South CH4 8AA Chester Cheshire		British	1967-12	70223540001
HAMMOND, Philip 47 Romney Street SW1P 3RF London	Jul 06, 2001	Aug 16, 2005	Director	47 Romney Street SW1P 3RF London		British	1955-12	104189560002
JERVIS, Christopher Clive Bentley 48 Knowsley Road L19 0PG Liverpool Merseyside	Sep 10, 2001	Sep 30, 2002	Director	48 Knowsley Road L19 0PG Liverpool Merseyside		British	1939-8	31787310002
JONES, Allan 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Jul 06, 2001	Nov 19, 2014	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1948-10	121283430003
PARRY, Catherine Mary Cavendish Lodge Cavendish Road CH4 8JN Chester	Jul 01, 2000	Jul 06, 2001	Director	Cavendish Lodge Cavendish Road CH4 8JN Chester		British	1975-4	70929340002
PARRY, Jane Elizabeth 26 Lansdown Road Redland BS6 6NS Bristol Avon	Jan 16, 1998	Jul 06, 2001	Director	26 Lansdown Road Redland BS6 6NS Bristol Avon		British	1965-6	52901160003
PARRY, John Emlyn Plas Yn Rhos Llanychan LL15 1UB Ruthin Clwyd		Jul 06, 2001	Director	Plas Yn Rhos Llanychan LL15 1UB Ruthin Clwyd		British	1936-7	54471460003
PARRY, Norma Lynch Cavendish Lodge Cavendish Road CH4 8JN Chester Cheshire		Jul 06, 2001	Director	Cavendish Lodge Cavendish Road CH4 8JN Chester Cheshire	United Kingdom	British	1938-11	67468940001
PARRY, Robert John Ty Coch Cottage Llangynhafal LL15 1RT Ruthin Clwyd	Apr 02, 1997	Jul 06, 2001	Director	Ty Coch Cottage Llangynhafal LL15 1RT Ruthin Clwyd		British	1969-10	51663680001
SHACKLETON, Richard William 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Oct 01, 2009	Mar 31, 2020	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	England	British	1971-12	134584540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEMEAD DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Hammond

Mar 12, 2020

17 Wilkinson Business Park

Clywedog Road South

LL13 9AE Wrexham

Abenbury House

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Castlemead Group Limited

Apr 06, 2016

Clywedog Road South

Wrexham Industrial Estate

LL13 9AE Wrexham

Abenbury House

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2985505

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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