CASTLEMEAD DEVELOPMENTS LIMITED

Company summary

Company number: 02501644
Status: ACTIVE
Incorporated / age: 14 May 199036 years
Registered office: Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
Accounts due: 30 June 2027
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:09 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
Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
Nature of business
Development of building projects
Previous company names
TAYMOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Joseph ACTIVE	Director	17 Apr 2003		Wales	January 1967	Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
JONES, Allan RESIGNED	Secretary	06 Jul 2001	15 Aug 2002			6 Egerton Walk, Garden Village, Wrexham, Wrexham County Borough, LL11 2PY
PARRY, Norma Lynch RESIGNED	Secretary		06 Jul 2001			Cavendish Lodge, Cavendish Road, Chester, Cheshire, CH4 8JN
PENDER, Darren Andrew RESIGNED	Secretary	06 Nov 2007	13 Nov 2008			143 Prince Of Wales Avenue, Flint, Flintshire, CH6 5JU
PIERCE, Robert Edward RESIGNED	Secretary	15 Aug 2002	06 Nov 2007			56 Westminster Drive, Wrexham, LL12 7AU
SHACKLETON, Richard William RESIGNED	Secretary	13 Nov 2008	31 Mar 2020			Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
BRAY, Eric RESIGNED	Director	20 Jan 2005	31 Mar 2010	United Kingdom	February 1952	Beechcroft Stablegates, High Street Johnstown, Wrexham, LL12 2SH
GRIFFITHS, Sarah Louise RESIGNED	Director	01 Apr 2000	06 Jul 2001		December 1967	61 Curzon Park South, Chester, Cheshire, CH4 8AA
HAMMOND, Philip RESIGNED	Director	06 Jul 2001	16 Aug 2005		December 1955	47 Romney Street, London, SW1P 3RF
JERVIS, Christopher Clive Bentley RESIGNED	Director	10 Sep 2001	30 Sep 2002		August 1939	48 Knowsley Road, Liverpool, Merseyside, L19 0PG
JONES, Allan RESIGNED	Director	06 Jul 2001	19 Nov 2014	United Kingdom	October 1948	Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
PARRY, Catherine Mary RESIGNED	Director	01 Jul 2000	06 Jul 2001		April 1975	Cavendish Lodge, Cavendish Road, Chester, CH4 8JN
PARRY, Jane Elizabeth RESIGNED	Director	16 Jan 1998	06 Jul 2001		June 1965	26 Lansdown Road, Redland, Bristol, Avon, BS6 6NS
PARRY, John Emlyn RESIGNED	Director		06 Jul 2001		July 1936	Plas Yn Rhos, Llanychan, Ruthin, Clwyd, LL15 1UB
PARRY, Norma Lynch RESIGNED	Director		06 Jul 2001	United Kingdom	November 1938	Cavendish Lodge, Cavendish Road, Chester, Cheshire, CH4 8JN
PARRY, Robert John RESIGNED	Director	02 Apr 1997	06 Jul 2001		October 1969	Ty Coch Cottage, Llangynhafal, Ruthin, Clwyd, LL15 1RT
SHACKLETON, Richard William RESIGNED	Director	01 Oct 2009	31 Mar 2020	England	December 1971	Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

O'DONNELL, Joseph ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: Wales
Date of birth: January 1967
Address: Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

JONES, Allan RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 15 Aug 2002
Address: 6 Egerton Walk, Garden Village, Wrexham, Wrexham County Borough, LL11 2PY

PARRY, Norma Lynch RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2001
Address: Cavendish Lodge, Cavendish Road, Chester, Cheshire, CH4 8JN

PENDER, Darren Andrew RESIGNED
Role: Secretary
Appointed on: 06 Nov 2007
Resigned on: 13 Nov 2008
Address: 143 Prince Of Wales Avenue, Flint, Flintshire, CH6 5JU

PIERCE, Robert Edward RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 06 Nov 2007
Address: 56 Westminster Drive, Wrexham, LL12 7AU

SHACKLETON, Richard William RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 31 Mar 2020
Address: Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

BRAY, Eric RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Beechcroft Stablegates, High Street Johnstown, Wrexham, LL12 2SH

GRIFFITHS, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 06 Jul 2001
Date of birth: December 1967
Address: 61 Curzon Park South, Chester, Cheshire, CH4 8AA

HAMMOND, Philip RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 16 Aug 2005
Date of birth: December 1955
Address: 47 Romney Street, London, SW1P 3RF

JERVIS, Christopher Clive Bentley RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 Sep 2002
Date of birth: August 1939
Address: 48 Knowsley Road, Liverpool, Merseyside, L19 0PG

JONES, Allan RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 19 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

PARRY, Catherine Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 06 Jul 2001
Date of birth: April 1975
Address: Cavendish Lodge, Cavendish Road, Chester, CH4 8JN

PARRY, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 06 Jul 2001
Date of birth: June 1965
Address: 26 Lansdown Road, Redland, Bristol, Avon, BS6 6NS

PARRY, John Emlyn RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2001
Date of birth: July 1936
Address: Plas Yn Rhos, Llanychan, Ruthin, Clwyd, LL15 1UB

PARRY, Norma Lynch RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Cavendish Lodge, Cavendish Road, Chester, Cheshire, CH4 8JN

PARRY, Robert John RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 06 Jul 2001
Date of birth: October 1969
Address: Ty Coch Cottage, Llangynhafal, Ruthin, Clwyd, LL15 1RT

SHACKLETON, Richard William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1971
Address: Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	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)
11 Aug 2003	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)
16 Jun 2003	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)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2000	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)
18 Nov 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)
16 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)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	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)
09 Oct 1996	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)
27 Sep 1996	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 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)
01 Dec 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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