Castle Road Homes Limited

Active06244575 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
Aragon Care Kendal Limited (until 25 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (14 former)
31 July 2026
Resigned Mccready, Colin Bruce as Director
12 January 2026
Appointed O'Connor, Joe as Director
31 December 2025
Resigned Haque, Quazi Shams Mahfooz, Dr as Director
24 February 2025
Resigned Chamberlain, Lesley Joy as Director
27 July 2023
Appointed Mccready, Colin Bruce as Director
31 May 2023
Resigned Browner, Keith James Anthony as Director
8 February 2022
Resigned Livingston, Sarah Juliette as Director
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
Appointed Livingston, Sarah Juliette as Director
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
1 May 2019
Appointed Browner, Keith James Anthony as Director
30 November 2018
Resigned Robson, Mark as Director
30 April 2018
Appointed Haque, Quazi Shams Mahfooz, Dr as Director
30 April 2018
Resigned Shelton-Murray, Andrew John as Director
30 April 2018
Appointed Livingston, Sarah Juliette as Secretary
30 April 2018
Appointed Robson, Mark as Director
30 April 2018
Appointed Chamberlain, Lesley Joy as Director
30 April 2018
Resigned Game, Stephen Paul as Director
14 February 2017
Resigned Cook, Matthew Alexander as Secretary
14 February 2017
Appointed Shelton-Murray, Andrew John as Director
14 February 2017
Appointed Game, Stephen Paul as Director
14 February 2017
Resigned Seddon, Jonathan Frank as Director
14 February 2017
Resigned Brooks, Alison Jennifer as Director
2 December 2013
Appointed Cook, Matthew Alexander as Secretary
2 December 2013
Resigned Cook, Sarah Jane as Secretary
7 October 2009
Appointed Seddon, Jonathan Frank as Director
7 October 2009
Resigned Dhir, Anan Kumar as Director
11 May 2007
Appointed Dhir, Anan Kumar as Director
11 May 2007
Appointed Cook, Sarah Jane as Secretary
11 May 2007
Appointed Brooks, Alison Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08754501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
31 July 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates15 May 2026
11 April 2026Other filing
Show all recent filings

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