CASTLEMEADE HOMES LIMITED
HEMEL HEMPSTEAD M & R SERVICES (SLAB MAKERS) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 05116384
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 3C BUILDINGS MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Registered office address changed from Unit 20 Bourne End Mills Industrial Estate Hemel Hempstead Hertfordshire HP1 2UJ to 3C Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 9 December 2015. The most likely internet sites of CASTLEMEADE HOMES LIMITED are www.castlemeadehomes.co.uk, and www.castlemeade-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Castlemeade Homes Limited is a Private Limited Company. The company registration number is 05116384. Castlemeade Homes Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Castlemeade Homes Limited is 3c Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7dn. . ROGERS, Jane is a Secretary of the company. BUTLER, Paul Francis is a Director of the company. ROGERS, Rodney John is a Director of the company. Secretary HELPS, Lesley Anne has been resigned. Secretary PRITCHARD, Marion Anne has been resigned. Secretary ROGERS, Jane has been resigned. Director HELPS, Keith Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROGERS, Jane
Appointed Date: 22 April 2008

Director
BUTLER, Paul Francis
Appointed Date: 01 January 2014
58 years old

Director
ROGERS, Rodney John
Appointed Date: 29 April 2004
59 years old

Resigned Directors

Secretary
HELPS, Lesley Anne
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Secretary
PRITCHARD, Marion Anne
Resigned: 22 April 2008
Appointed Date: 16 February 2005

Secretary
ROGERS, Jane
Resigned: 16 February 2005
Appointed Date: 29 April 2004

Director
HELPS, Keith Richard
Resigned: 29 April 2004
Appointed Date: 29 April 2004
71 years old

CASTLEMEADE HOMES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

09 Dec 2015
Registered office address changed from Unit 20 Bourne End Mills Industrial Estate Hemel Hempstead Hertfordshire HP1 2UJ to 3C Buildings Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 9 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1

...
... and 39 more events
15 Jun 2004
New director appointed
09 Jun 2004
Registered office changed on 09/06/04 from: aerial house ebberns road hemel hempstead hertfordshire HP3 9RD
10 May 2004
Director resigned
10 May 2004
Secretary resigned
29 Apr 2004
Incorporation

CASTLEMEADE HOMES LIMITED Charges

4 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…