About

Registered Number: 04981826
Date of Incorporation: 02/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, LS16 6AA,

 

Having been setup in 2003, Castle Homes (UK) Ltd has its registered office in Leeds in West Yorkshire, it's status at Companies House is "Active". Castle Homes (UK) Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWLINGS, Tom 02 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 29 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 06 July 2012
DISS40 - Notice of striking-off action discontinued 02 June 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 10 November 2010
AD01 - Change of registered office address 27 August 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 17 March 2008
395 - Particulars of a mortgage or charge 30 January 2008
363s - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 28 November 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 20 January 2007
363s - Annual Return 23 January 2006
AA - Annual Accounts 06 December 2005
395 - Particulars of a mortgage or charge 28 January 2005
363s - Annual Return 09 December 2004
395 - Particulars of a mortgage or charge 04 May 2004
395 - Particulars of a mortgage or charge 10 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 January 2008 Outstanding

N/A

Legal mortgage 17 January 2005 Outstanding

N/A

Legal mortgage 30 April 2004 Outstanding

N/A

Debenture 23 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.