Castle Road Homes Limited
06244575
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 14/06/2021
secretary · Since 14/06/2021
Former
director · Resigned 07/10/2009
secretary · Resigned 02/12/2013
director · Resigned 14/02/2017
director · Resigned 14/02/2017
secretary · Resigned 14/02/2017
director · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 30/11/2018
secretary · Resigned 14/06/2021
director · Resigned 08/02/2022
director · Resigned 31/05/2023
director · Resigned 24/02/2025
director · Resigned 31/12/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Elysium Healthcare No. 5 Limited
Reg: 08754501 · Companies House · Limited By Shares
Notified 14/02/2017
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
Filing History100 filings
change to a person with significant control
resolution
memorandum articles
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption full
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
change to a person with significant control
resolution
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
change registered office address company with date old address new address
capital name of class of shares
accounts with accounts type full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person secretary company with change date
mortgage create with deed with charge number
mortgage create with deed with charge number
termination secretary company with name
appoint person secretary company with name
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
change person secretary company with change date
accounts with accounts type full