Castle Homes Estates Properties Limited
- Company number
- 15352753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2023
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Russell William | Director | 7 Apr 2024 | |
| COLLINS, Ian Andrew | Director | 7 Apr 2024 | |
| ILLUM, Morten | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Homes Estates Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2024 | |
| Mr Russell William Davis | Ownership Of Shares 25 To 50 Percent | 28 Mar 2024 | |
| Mr Morten Illum | Ownership Of Shares 25 To 50 Percent | 28 Mar 2024 | |
| Castle Homes Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | 28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£13,156 | £1,420 | 3 |
| 31 Dec 2024 | -£4,153 | £423 | 3 |
Connections
Owned by
Castle Homes Estates Properties Limited → Castle Homes Estates Limited
Directors’ other companies
- COLLINS, Ian Andrew - Director at Castle Homes Kenilworth Limited
- ILLUM, Morten - Director at Castle Homes Kenilworth Limited
Companies at the same address
- Castle Homes Estates Limited (12291908)
- Castle Homes Kenilworth Limited (14324441)
- Castle Homes Of Warwick Developments Ltd (11340055)
- Castle Homes Of Warwick Limited (03473646)
- Castle Homes Of Warwick Properties Limited (10908231)
- Castle Homes Of Warwick Real Estate Ltd (04254056)
- CHW Developments Properties Limited (13354710)
- Mariko Property Limited (15347396)