CASTLE GREEN HOMES LIMITED
| Status | ACTIVE |
| Company No. | 01932141 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 1985 |
| Age | 38 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CASTLE GREEN HOMES LIMITED is an active private limited company with number 01932141. It was incorporated 38 years, 10 months, 29 days ago, on 19 July 1985. The company address is Unit 20 St. Asaph Business Park, St.asaph, LL17 0LJ, Denbighshire, Wales.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caryl Elizabeth Russell
Termination date: 2023-12-29
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-29
Officer name: Mr Geoffrey Stuart Andrew
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410123
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2023
Action Date: 29 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410129
Charge creation date: 2023-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-23
Charge number: 019321410128
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 019321410127
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410126
Charge creation date: 2023-03-16
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 17 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410110
Documents
Mortgage satisfy charge full
Date: 17 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410122
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-26
Charge number: 019321410125
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 21 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-21
Charge number: 019321410124
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2022
Action Date: 14 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410123
Charge creation date: 2022-10-14
Documents
Mortgage satisfy charge full
Date: 09 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410121
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Appoint person secretary company with name date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-29
Officer name: Mrs Julie Anne Banham
Documents
Termination secretary company with name termination date
Date: 04 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kieran Noel Power
Termination date: 2022-04-29
Documents
Mortgage satisfy charge full
Date: 17 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410118
Documents
Accounts with accounts type full
Date: 28 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 21 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410117
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2021
Action Date: 21 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-21
Charge number: 019321410122
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-21
Charge number: 019321410121
Documents
Change to a person with significant control
Date: 06 Aug 2021
Action Date: 07 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-07
Psc name: Castle Green St Asaph Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410120
Charge creation date: 2021-06-04
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2021
Action Date: 09 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-09
Charge number: 019321410119
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410104
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410105
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410109
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410107
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410111
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410102
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410108
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410112
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410106
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410116
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410103
Documents
Mortgage satisfy charge full
Date: 14 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410113
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410114
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410104
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410105
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410106
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410103
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410107
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410112
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410113
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410109
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410111
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410116
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 019321410108
Documents
Change to a person with significant control
Date: 08 Mar 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Macbryde Group Limited
Change date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2021
Action Date: 12 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-12
Charge number: 019321410118
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr William Robert Heath
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2021
Action Date: 16 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410117
Charge creation date: 2020-12-16
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
New address: Unit 20 st. Asaph Business Park St.Asaph Denbighshire LL17 0LJ
Old address: Bridgemere House Chester Road Preston Brook Cheshire WA7 3BD England
Change date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-15
Old address: Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales
New address: Bridgemere House Chester Road Preston Brook Cheshire WA7 3BD
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Martin Lewis
Appointment date: 2020-09-18
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Walt Macbryde
Termination date: 2020-09-18
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Ruth Melanie Macbryde
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caryl Elizabeth Russell
Appointment date: 2020-09-21
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
New address: Unit 20 st. Asaph Business Park St. Asaph Denbighshire LL17 0LJ
Old address: Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ Wales
Documents
Mortgage satisfy charge full
Date: 21 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019321410115
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2020
Action Date: 16 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-16
Charge number: 019321410116
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410115
Charge creation date: 2020-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410114
Charge creation date: 2020-05-18
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Change to a person with significant control
Date: 23 Apr 2020
Action Date: 09 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Macbryde(Holdings) Limited
Change date: 2019-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-27
Charge number: 019321410113
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410112
Charge creation date: 2019-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-19
Charge number: 019321410111
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410110
Charge creation date: 2019-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2019
Action Date: 21 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410109
Charge creation date: 2019-11-21
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410108
Charge creation date: 2019-11-22
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 91
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: Macbryde House Unit 28 Asaph Business Park Glascoed Road St Asaph Denbighshire LL17 0LJ
New address: Macbryde House Unit 28 st Asaph Business Park St Asaph Denbighshire LL17 0LJ
Documents
Mortgage satisfy charge full
Date: 04 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 94
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410107
Charge creation date: 2019-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410106
Charge creation date: 2019-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-06
Charge number: 019321410105
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410104
Charge creation date: 2019-06-06
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Simon Walt Macbryde
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gwyn Jones
Change date: 2017-04-01
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-08
Officer name: Kevin Wyn Williams
Documents
Termination secretary company with name termination date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-08
Officer name: Kevin Wyn Williams
Documents
Appoint person secretary company with name date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kieran Noel Power
Appointment date: 2019-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 019321410103
Charge creation date: 2019-01-31
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 75
Documents
Mortgage satisfy charge full
Date: 30 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 81
Documents
Mortgage satisfy charge full
Date: 30 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 71
Documents
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