CASTLEMEAD LIMITED

Company summary

Company number: 01783537
Status: ACTIVE
Incorporated / age: 17 January 198442 years
Registered office: 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE
Accounts due: 30 June 2027
Confirmation statement due: 17 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Joseph ACTIVE	Director	31 Mar 2020		Wales	January 1967	17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE
HAMMOND, Philip, Lord RESIGNED	Secretary		12 May 2010			17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom
GREGSON, Terry John RESIGNED	Director		31 Dec 1994	England	August 1943	Hill House Cottage, 31 Stock Road, Billericay, Essex, CM12 0AR
HAMMOND, Philip RESIGNED	Director		12 May 2010	England	December 1955	17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom
HAMMOND, Susan Carolyn RESIGNED	Director	31 Dec 1994	31 Dec 2010	England	February 1965	17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom
SHACKLETON, Richard William RESIGNED	Director	12 Oct 2009	31 Mar 2020	England	December 1971	17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

O'DONNELL, Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: Wales
Date of birth: January 1967
Address: 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE

HAMMOND, Philip, Lord RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2010
Address: 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

GREGSON, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1943
Address: Hill House Cottage, 31 Stock Road, Billericay, Essex, CM12 0AR

HAMMOND, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: December 1955
Address: 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

HAMMOND, Susan Carolyn RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1965
Address: 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

SHACKLETON, Richard William RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1971
Address: 17, Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham, LL13 9AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.