Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Castle Green Homes Limited
- Incorporated
- 19 July 1985 (41 years)
- Previously known as
- Macbryde Homes Limited (until 1 December 2020)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Bridgemere House Chester RoadPreston BrookRuncornWA7 3BD
Charges
- Total
- 141
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 126
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Geraint
Secretary · Appointed 24 July 2026
Director · Appointed 22 October 2024
British
Born May 1978 (48)
Director · Appointed 9 September 2024
British
Born February 1982 (44)
Director · Appointed 29 December 2023
British
Born August 1976 (50)
Director · Appointed 1 January 2021
British
Born September 1979 (47)
Jones, Gwyn
Director · Appointed 16 January 2017
Welsh
Born September 1987 (39)
Officer history (15 former)
24 July 2026
Appointed Jones, Geraint as Secretary
24 July 2026
Resigned Banham, Julie Anne as Secretary
22 October 2024
9 September 2024
9 September 2024
29 December 2023
29 December 2023
29 April 2022
Appointed Banham, Julie Anne as Secretary
29 April 2022
Resigned Power, Kieran Noel as Secretary
1 January 2021
21 September 2020
18 September 2020
18 September 2020
18 September 2020
8 April 2019
Appointed Power, Kieran Noel as Secretary
8 April 2019
8 April 2019
26 January 2017
Resigned Palmer, Philip Simon as Director
16 January 2017
Appointed Jones, Gwyn as Director
11 August 2014
Appointed Palmer, Philip Simon as Director
11 August 2014
17 December 2010
23 March 2010
31 August 2008
Resigned Hornby, Ian as Director
21 November 2005
Appointed Hornby, Ian as Director
1 October 2001
7 May 1996
Resigned Macbryde, Louise as Director
31 May 1995
Resigned Lynch, Gerrard Michael as Director
30 November 1994
30 June 1994
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03174399
Other holdings 6
Companies where Castle Green Homes Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Castle Green St Asaph Limited Owns 75–100% of shares
Castle Green Homes Limited This company Owns 75–100% of shares
Bridgewater View (Daresbury) Management Company Limited Holds 75–100% of voting rights
Bron Y Castell (Abergele) Management Company Ltd Holds 75–100% of voting rights
Cae Felin (Denbigh) Residents Management Company Limited Holds 75–100% of voting rights
Castle Green (Holt) Residents Management Company Limited Right to appoint and remove directors
Cysgod Y Graig (Dyserth) Management Company Limited Holds 75–100% of voting rights
Elian (Old Colwyn) Residents Management Company Limited Holds 75–100% of voting rights
Gladstone Grange (Residents) Management Company Limited Has significant influence or control
Hawthorn Meadows (Residents) Management Company Limited Has significant influence or control
Llys Y Coed (Rhosrobin) Management Company Ltd Has significant influence or control
Maes Y Castell (Residents) Management Company Limited Has significant influence or control
Maes YR Haul (St Asaph) Management Company Limited Holds 75–100% of voting rights
Oak Meadow (Penyffordd) Residents Management Company Limited Holds 75–100% of voting rights
Orchard Place (Thornton) Management Company Limited Holds 75–100% of voting rights
Parc Y Coed (Old Colwyn) Residents Management Company Limited Holds 75–100% of voting rights
Rydal View (Colwyn Bay) Residents Management Company Limited Has significant influence or control
Macbryde Homes Limited Owns 75–100% of shares
Filings 425
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a secretary | |||
| 24 July 2026 | Termination of appointment of a secretary | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Satisfaction of a charge in full |
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