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Castle Homes Estates Properties Limited

Castle Homes Estates Properties Limited is an active company incorporated on 14 December 2023 with the registered office located in Kenilworth, Warwickshire. Castle Homes Estates Properties Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15352753
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Abbotsford House
Bridge Street
Kenilworth
CV8 1BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1974
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1981
Mr Russell William Davis
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Homes Estates Limited
Morten Illum and Ian Andrew Collins are mutual people.
Active
Yeomanry Mews Property Management Ltd
Morten Illum and Ian Andrew Collins are mutual people.
Active
Castle Homes Kenilworth Limited
Morten Illum and Ian Andrew Collins are mutual people.
Active
Cavendish Crescent Limited
Morten Illum is a mutual person.
Active
CHW Developments Properties Limited
Morten Illum is a mutual person.
Active
Forever Glow Limited
Russell William Davis is a mutual person.
Active
Mariko Property Limited
Morten Illum is a mutual person.
Active
Petite Paws Daycare Limited
Russell William Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£423
Turnover
Unreported
Employees
3
Total Assets
£692.93K
Total Liabilities
-£697.09K
Net Assets
-£4.15K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Russell William Davis Appointed
1 Year 6 Months Ago on 7 Apr 2024
Mr Ian Andrew Collins Appointed
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Russell Davis (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Castle Homes Estates Limited (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Morten Illum (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 153527530001, created on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Appointment of Mr Russell William Davis as a director on 7 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Ian Andrew Collins as a director on 7 April 2024
Submitted on 15 Apr 2024
Notification of Russell Davis as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Notification of Morten Illum as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Castle Homes Estates Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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