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Castlemead Homecraft Limited WASHINGTON

Founded in 2004, Castlemead Homecraft, classified under reg no. 05056463 is an active company. Currently registered at 2/3 Robinson Terrace NE38 7BD, Washington the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Neil G. and Philip H.. In addition one secretary - Philip H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castlemead Homecraft Limited Address / Contact

Office Address 2/3 Robinson Terrace
Town Washington
Post code NE38 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05056463
Date of Incorporation Thu, 26th Feb 2004
Industry Other construction installation
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Neil G.

Position: Director

Appointed: 07 January 2019

Philip H.

Position: Secretary

Appointed: 28 July 2007

Philip H.

Position: Director

Appointed: 28 July 2007

Michaela G.

Position: Secretary

Appointed: 01 August 2005

Resigned: 28 July 2007

Brian H.

Position: Secretary

Appointed: 26 February 2004

Resigned: 01 August 2005

Robert W.

Position: Director

Appointed: 26 February 2004

Resigned: 14 September 2018

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 26 February 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 26 February 2004

Brian H.

Position: Director

Appointed: 26 February 2004

Resigned: 01 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Neil G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 9642 4583 6311 830      
Balance Sheet
Current Assets130 786110 037119 493125 187121 01368 72777 95681 301115 109120 760
Net Assets Liabilities   1 83029424 3676061 7193626 519
Cash Bank In Hand87 29365 66654 902       
Debtors37 49338 37158 591       
Net Assets Liabilities Including Pension Asset Liability2 9642 4583 6291 830      
Stocks Inventory6 0006 0006 000       
Tangible Fixed Assets6116941 502       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve2 9622 4563 629       
Shareholder Funds2 9642 4583 6311 830      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       2 2002 2002 200
Average Number Employees During Period     44444
Creditors   123 564120 90594 09679 679141 685104 863105 660
Fixed Assets6116941 5012071861 0021 78386516 24110 579
Net Current Assets Liabilities2 3531 7642 1281 62310825 3691 72360 38410 24615 100
Total Assets Less Current Liabilities2 9642 4583 6311 83029424 3676059 51926 48725 679
Creditors Due Within One Year128 433108 273117 365123 564      
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 6251 310       
Tangible Fixed Assets Cost Or Valuation25 06224 95526 265       
Tangible Fixed Assets Depreciation24 45124 26124 763       
Tangible Fixed Assets Depreciation Charged In Period 467502       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 657        
Tangible Fixed Assets Disposals 732        
Amount Specific Advance Or Credit Directors9 37518 18724 830       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023 		Free Download (4 pages)

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