CASTLEMEAD GROUP LIMITED

Overview

Company Name	CASTLEMEAD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02985505
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

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 GROUP LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEMEAD GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEMEAD HOMES LIMITED	Nov 24, 1994	Nov 24, 1994
CHALTRON LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for CASTLEMEAD GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for CASTLEMEAD GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Change of details for Castlemead Limited as a person with significant control on Jan 07, 2026	2 pages	PSC05

Dec 22, 2025	Accounts for a medium company made up to Mar 31, 2025	25 pages	AA

Dec 11, 2025	Change of details for Castlemead Limited as a person with significant control on Apr 01, 2024	2 pages	PSC05

Aug 12, 2025	Confirmation statement made on Aug 10, 2025 with updates	4 pages	CS01

Jul 22, 2025	Satisfaction of charge 029855050046 in full	1 pages	MR04

Jul 22, 2025	Satisfaction of charge 029855050047 in full	1 pages	MR04

Jul 22, 2025	Satisfaction of charge 029855050048 in full	1 pages	MR04

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Appointment of Mr Bart Wilkins as a director on Jan 12, 2024	2 pages	AP01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 08, 2022	Termination of appointment of Eric Bray as a director on Sep 07, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Director's details changed for Ms Stephanie Wynne on Apr 18, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 26, 2021	Appointment of Ms Stephanie Wynne as a director on Nov 19, 2021	2 pages	AP01

Aug 23, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Apr 09, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

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

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

May 14, 2020	Appointment of Mr Meilyr Harris as a director on May 13, 2020	2 pages	AP01

May 14, 2020	Appointment of Mr Eric Bray as a director on May 13, 2020	2 pages	AP01

View All Filings

Who are the officers of CASTLEMEAD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Meilyr 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	May 13, 2020		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1979-1	269696620001
O'DONNELL, Joseph 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Dec 17, 2005		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1967-1	89303310001
WILKINS, Bart 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Jan 12, 2024		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1995-8	318267470001
WYNNE, Stephanie 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Nov 19, 2021		Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1981-10	265015010002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 01, 1994	Nov 14, 1994	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
HAMMOND, Philip Send Barns Send Barns Lane, Send GU23 7BT Ripley	Nov 14, 1994	Nov 01, 1999	Secretary	Send Barns Send Barns Lane, Send GU23 7BT Ripley		British		287139780001
JONES, Allan 6 Egerton Walk Garden Village LL11 2PY Wrexham Wrexham County Borough	Nov 01, 1999	Aug 15, 2002	Secretary	6 Egerton Walk Garden Village LL11 2PY Wrexham Wrexham County Borough		British		74064350001
PENDER, Darren Andrew 143 Prince Of Wales Avenue CH6 5JU Flint Flintshire	Nov 01, 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 01, 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 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	May 13, 2020	Sep 07, 2022	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Wales	British	1952-2	269696470001
BRAY, Eric Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	May 17, 2004	Mar 31, 2010	Director	Beechcroft Stablegates High Street Johnstown LL12 2SH Wrexham	United Kingdom	British	1952-2	157858730001
COLE, Patrick Anthony Edward 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Dec 04, 2012	Feb 29, 2016	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1965-4	174921350001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 01, 1994	Nov 14, 1994	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 01, 1994	Nov 14, 1994	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HAMMOND, Philip Send Barns Send Barns Lane, Send GU23 7BT Ripley	Nov 14, 1994	Dec 19, 2005	Director	Send Barns Send Barns Lane, Send GU23 7BT Ripley	England	British	1955-12	287139780001
HAMMOND, Susan Carolyn 27 Bloomfield Terrace SW1W 8PQ London	Dec 09, 2003	May 31, 2010	Director	27 Bloomfield Terrace SW1W 8PQ London	United Kingdom	British	1965-2	214512520001
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	Nov 14, 1994	Nov 19, 2014	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1948-10	121283430003
JONES, Brenda 29 Sunnyridge Avenue Marford LL12 8TE Wrexham Clwyd	Apr 17, 2003	May 31, 2010	Director	29 Sunnyridge Avenue Marford LL12 8TE Wrexham Clwyd	Wales	British	1950-9	108892910001
PALETTA, Carmello Gino 17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	Jul 11, 2017	May 11, 2020	Director	17 Wilkinson Business Park Clywedog Road South LL13 9AE Wrexham Abenbury House	United Kingdom	British	1959-7	36708180001
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 GROUP 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 Limited

Apr 06, 2016

Clywedog Road South

Wrexham Industrial Estate

LL13 9AE Wrexham

Abenbury House, 17 Wilkinson Business Park

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	1783537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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