Castlemead Limited in Clywedog Road South WREXHAM

Castlemead Limited WREXHAM

Founded in 1984, Castlemead, classified under reg no. 01783537 is an active company. Currently registered at 17 Wilkinson Business Park LL13 9AE, Wrexham the company has been in the business for fourty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Joseph O., appointed on 31 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip H. who worked with the the firm until 12 May 2010.

Castlemead Limited Address / Contact

Office Address	17 Wilkinson Business Park
Office Address2	Clywedog Road South
Town	Wrexham
Post code	LL13 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01783537
Date of Incorporation	Tue, 17th Jan 1984
Industry	Development of building projects
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Joseph O.

Position: Director

Appointed: 31 March 2020

Philip H.

Position: Director

Resigned: 12 May 2010

Richard S.

Position: Director

Appointed: 12 October 2009

Resigned: 31 March 2020

Susan H.

Position: Director

Appointed: 31 December 1994

Resigned: 31 December 2010

Philip H.

Position: Secretary

Appointed: 17 January 1992

Resigned: 12 May 2010

Terry G.

Position: Director

Appointed: 17 January 1992

Resigned: 31 December 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Philip H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Chiswell (Moorgate) Limited that put Tunbridge Wells, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philip H.

Notified on	12 March 2020
Nature of control:	significiant influence or control

Chiswell (Moorgate) Limited

Brockbourne House Mount Ephraim, Tunbridge Wells, TN4 8BS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	07238041
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	70	8	353	215	66	3 414	2 914	2 666
Current Assets			353	50 215	145 198	3 414	2 914	484 393
Debtors				50 000	3 500			481 727
Net Assets Liabilities				27 977	27 528

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 414	15 414	15 414
Creditors	1 484	1 724	480	55 588	198 260	48 273	48 273	530 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 414
Disposals Property Plant Equipment				15 414
Fixed Assets	39 976	39 976	33 350	33 350	80 590
Investments Fixed Assets	39 976	39 976	33 350	33 350	80 590	196 590	196 590	196 590
Net Assets Liabilities Subsidiaries					-2 029 716	-2 475 826	-2 469 520	-2 479 363
Net Current Assets Liabilities	-1 414	-1 716	-127	5 373	53 062	-44 859	-45 359	-45 607
Number Shares Issued Fully Paid						100	100	100
Other Remaining Borrowings								530 000
Par Value Share						1	1	1
Percentage Class Share Held In Subsidiary						95	95	95
Profit Loss Subsidiaries					-531 040	562 110	-6 306	9 843
Property Plant Equipment Gross Cost	15 414	15 414	15 414
Total Assets Less Current Liabilities	38 562	38 260	33 223	27 977	27 528	151 731	151 231	150 983
Accrued Liabilities Deferred Income					1 020	1 020
Amounts Owed By Group Undertakings					3 500
Other Creditors					110 000
Other Investments Other Than Loans					80 590	196 590	196 590
Trade Creditors Trade Payables					37 240

Company filings

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Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 19th, March 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (18 pages)
AAMD	Revised accounts made up to Mon, 31st Mar 2008 filed on: 21st, January 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (23 pages)
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AA	Medium company financial statements for the year ending on Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2000 filed on: 21st, March 2001	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 19th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 19th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 11th, February 1994	accounts
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 11th, February 1994	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 22nd, January 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 28th, October 1992	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 25th, June 1986	accounts

Castlemead Limited WREXHAM

Castlemead Limited Address / Contact

Company Information / Profile

Company staff

Joseph O.

Philip H.

Richard S.

Susan H.

Philip H.

Terry G.

People with significant control

Annual reports financial information

Company filings

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