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Castleguard Ellice Limited

Castleguard Ellice Limited is an active company incorporated on 9 August 2021 with the registered office located in Kings Langley, Hertfordshire. Castleguard Ellice Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13555649
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Old School House Bridge Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8SZ
United Kingdom
Same address since incorporation
Telephone
07850 085833
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • Property Developer • British • Lives in England • Born in Nov 1967
Director • Property Developer • British • Lives in England • Born in Jul 1967
Castleguard Homes Limited
PSC
Ellice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theydon Retirement Property Limited
Mr Michael John Newson and Robert George Ellice are mutual people.
Active
J & T Hooker Investments Limited
Mr Jonathan Mark Richard Hooker is a mutual person.
Active
208 New North Road Limited
Mr Jonathan Mark Richard Hooker is a mutual person.
Active
Castleguard Shernhall St Limited
Mr Jonathan Mark Richard Hooker is a mutual person.
Active
JMRH Holdings Limited
Mr Jonathan Mark Richard Hooker is a mutual person.
Active
Castleguard Homes Limited
Mr Jonathan Mark Richard Hooker is a mutual person.
Active
My Lane Investments Limited
Robert George Ellice is a mutual person.
Active
Snowdon Retirement Properties Limited
Robert George Ellice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £483.19K (-100%)
Total Liabilities
£0
Decreased by £487.11K (-100%)
Net Assets
£0
Increased by £3.93K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Mr Jonathan Mark Richard Hooker Details Changed
3 Years Ago on 8 Nov 2021
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Registration of charge 135556490002, created on 22 October 2024
Submitted on 7 Nov 2024
Registration of charge 135556490001, created on 22 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 9 May 2023
Confirmation statement made on 8 August 2022 with no updates
Submitted on 22 Aug 2022
Director's details changed for Mr Jonathan Mark Richard Hooker on 8 November 2021
Submitted on 9 Nov 2021
Repayment History
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