Introduction
Watch Company
C
CASTLEGUARD ELLICE LIMITED
CASTLEGUARD ELLICE LIMITED is an active company incorporated on 9 August 2021 with the registered office located in Kings Langley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLEGUARD ELLICE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13555649
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
The Old School House Bridge Road Hunton Bridge Kings Langley, WD4 8SZ,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLICE, Robert George
ActiveBridge Road, Kings LangleyWD4 8SZ
Born March 1975
Director
Appointed 09 Aug 2021
ELLICE, Robert George
Bridge Road, Kings LangleyWD4 8SZ
Born March 1975
Director
09 Aug 2021
Active
HOOKER, Jonathan Mark Richard
ActiveBridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
Appointed 09 Aug 2021
HOOKER, Jonathan Mark Richard
Bridge Road, Kings LangleyWD4 8SZ
Born November 1967
Director
09 Aug 2021
Active
NEWSON, Michael John
ActiveBridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
Appointed 09 Aug 2021
NEWSON, Michael John
Bridge Road, Kings LangleyWD4 8SZ
Born July 1967
Director
09 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bridge Road, Kings LangleyWD4 8SZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Castleguard Homes Limited
Bridge Road, Kings LangleyWD4 8SZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Aug 2021
Active
Ellice Holdings Limited
ActiveMagdalen Laver, OngarCM5 0DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ellice Holdings Limited
Magdalen Laver, OngarCM5 0DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021