# Castle Homes Estates Properties Limited

## Details

- **Company number:** [15352753](https://find-and-update.company-information.service.gov.uk/company/15352753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2023
- **Registered office:** 1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH, CV8 1BP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |



## Owned by

Castle Homes Estates Properties Limited → [Castle Homes Estates Limited](/company/12291908)




## Directors' other companies

- [COLLINS, Ian Andrew](/person/8181203) - director at [Castle Homes Kenilworth Limited](/company/14324441)
- [ILLUM, Morten](/person/8181205) - director at [Castle Homes Kenilworth Limited](/company/14324441)



## Companies at the same address

- [Castle Homes Estates Limited](/company/12291908) (12291908)
- [Castle Homes Kenilworth Limited](/company/14324441) (14324441)
- [Castle Homes Of Warwick Developments Ltd](/company/11340055) (11340055)
- [Castle Homes Of Warwick Limited](/company/03473646) (03473646)
- [Castle Homes Of Warwick Properties Limited](/company/10908231) (10908231)
- [Castle Homes Of Warwick Real Estate Ltd](/company/04254056) (04254056)
- [CHW Developments Properties Limited](/company/13354710) (13354710)
- [Mariko Property Limited](/company/15347396) (15347396)