| Company Name | Castleguard Homes Limited |
|---|---|
| Directors | Michael John Newson and Jonathan Mark Richard Hooker |
| Company Status | Active |
| Company Number | 10258210 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2016(7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael John Newson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gowers The Old School House, Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Director Name | Mr Jonathan Mark Richard Hooker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | C/O Gowers The Old School House, Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Location
| Registered Address | C/O Gowers The Old School House, Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 November 2021 | Director's details changed for Mr Jonathan Mark Richard Hooker on 8 November 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 August 2020 (1 page) |
| 17 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 August 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 20 February 2019 | Director's details changed for Mr Jonathan Mark Richard Hooker on 15 February 2019 (2 pages) |
| 15 January 2019 | Micro company accounts made up to 31 August 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 August 2017 (1 page) |
| 4 December 2017 | Director's details changed for Mr Jonathan Mark Richard Hooker on 4 December 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Jonathan Mark Richard Hooker on 4 December 2017 (2 pages) |
| 21 July 2017 | Notification of Mjn Holdings Limited as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Mjn Holdings Limited as a person with significant control on 30 June 2016 (2 pages) |
| 21 July 2017 | Notification of Jmrh Holdings Limited as a person with significant control on 30 June 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Mjn Holdings Limited as a person with significant control on 30 June 2016 (2 pages) |
| 21 July 2017 | Notification of Jmrh Holdings Limited as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Jmrh Holdings Limited as a person with significant control on 30 June 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 26 March 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 26 March 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 31 August 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 31 August 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 25 August 2016 | Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jonathan Mark Richard Hooker on 22 August 2016 (2 pages) |
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|
| 30 June 2016 | Incorporation Statement of capital on 2016-06-30
|