Introduction
Watch Company
C
CASTLEGUARD HOMES LIMITED
CASTLEGUARD HOMES LIMITED is an active company incorporated on 30 June 2016 with the registered office located in Kings Langley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CASTLEGUARD HOMES LIMITED was registered 9 years ago.(SIC: 41100, 64209)
Status
active
Active since 9 years ago
Company No
10258210
LTD Company
Age
9 Years
Incorporated 30 June 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Gowers The Old School House, Bridge Road Hunton Bridge Kings Langley, WD4 8SZ,
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOOKER, Jonathan Mark Richard
ActiveThe Old School House, Bridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
Appointed 30 Jun 2016
HOOKER, Jonathan Mark Richard
The Old School House, Bridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
30 Jun 2016
Active
NEWSON, Michael John
ActiveThe Old School House, Bridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
Appointed 30 Jun 2016
NEWSON, Michael John
The Old School House, Bridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
30 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mjn Holdings Limited
ActiveBridge Road, Kings LangleyWD4 8SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mjn Holdings Limited
Bridge Road, Kings LangleyWD4 8SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Jmrh Holdings Limited
ActiveBridge Road, Kings LangleyWD4 8SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Jmrh Holdings Limited
Bridge Road, Kings LangleyWD4 8SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2017
26 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2017