Company information:
Castle Road Homes Limited (No: 06244575)
Status: Active
Incorporated: 05-Nov-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LESLEY JOY CHAMBERLAIN ( DOB: Oct-1963 From: Apr-2018 )
Current Director: QUAZI SHAMS MAHFOOZ HAQUE ( DOB: Dec-1968 From: Apr-2018 )
Current Director: COLIN BRUCE MCCREADY ( DOB: Nov-1975 From: Jul-2023 )
Current Secretary: JOHN PHILIP ROWLAND ( From: Jun-2021 )
Resigned Director: ALISON JENNIFER BROOKS ( DOB: Jun-1958 From: May-2007 To: Feb-2017 )
Resigned Director: KEITH JAMES ANTHONY BROWNER ( DOB: Nov-1978 From: May-2019 To: May-2023 )
Resigned Director: ANAN KUMAR DHIR ( DOB: Mar-1945 From: May-2007 To: Oct-2009 )
Resigned Director: STEPHEN PAUL GAME ( From: Feb-2017 To: Apr-2018 )
Resigned Director: SARAH JULIETTE LIVINGSTON ( DOB: Nov-1978 From: Jun-2021 To: Feb-2022 )
Resigned Director: MARK ROBSON ( DOB: Jan-1963 From: Apr-2018 To: Nov-2018 )
Resigned Director: JONATHAN FRANK SEDDON ( DOB: Jun-1972 From: Oct-2009 To: Feb-2017 )
Resigned Director: ANDREW JOHN SHELTON-MURRAY ( DOB: Apr-1968 From: Feb-2017 To: Apr-2018 )
Resigned Secretary: SARAH JANE COOK ( DOB: Dec-1972 From: May-2007 To: Dec-2013 )
Resigned Secretary: MATTHEW ALEXANDER COOK ( From: Dec-2013 To: Feb-2017 )
Resigned Secretary: SARAH JULIETTE LIVINGSTON ( From: Apr-2018 To: Jun-2021 )
Persons of Significant Control:
Elysium Healthcare No. 5 Limited, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-14)