CASTLEMORE HOMES HADDENHAM LIMITED

Overview

Company Name	CASTLEMORE HOMES HADDENHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13793541
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2021

Summary

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

What is the purpose of CASTLEMORE HOMES HADDENHAM LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CASTLEMORE HOMES HADDENHAM LIMITED located?

Registered Office Address	Chalfont Park House Chalfont Park SL9 0DZ Gerrards Cross Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEMORE HOMES HADDENHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLEMORE HOMES HADDENHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for CASTLEMORE HOMES HADDENHAM LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Dec 09, 2024

Confirmation statement made on Dec 09, 2024 with updates

4 pages

CS01

Oct 17, 2024

Satisfaction of charge 137935410001 in full

1 pages

MR04

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Dec 11, 2023

Confirmation statement made on Dec 09, 2023 with updates

4 pages

CS01

Sep 04, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Dec 13, 2022

Confirmation statement made on Dec 09, 2022 with updates

4 pages

CS01

Apr 19, 2022

Registration of charge 137935410001, created on Apr 14, 2022

46 pages

MR01

Dec 10, 2021

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 10, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 10, 2021	Statement of capital on Dec 10, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of CASTLEMORE HOMES HADDENHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONNELL, Michael Aidan Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter Chalfont Park House Buckinghamshire England	Dec 10, 2021		Director	Chalfont Park, Gerrards Cross SL9 0DZ Chalfont St Peter Chalfont Park House Buckinghamshire England		England	Irish	1974-4		81146150003
WILD, Jacqueline Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England	Dec 10, 2021		Director	Chalfont Park SL9 0DZ Gerrards Cross Chalfont Park House England		England	British	1967-7		79763860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEMORE HOMES HADDENHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castlemore Homes Group Limited

Dec 10, 2021

Chalfont Park

SL9 0DZ Gerrards Cross

Chalfont Park House

Buckinghamshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	13793339

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 holds 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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