CASTLEFORD HOMES LIMITED

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Company number 03730664
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 20 BERKELEY SQUARE MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,051,000 . The most likely internet sites of CASTLEFORD HOMES LIMITED are www.castlefordhomes.co.uk, and www.castleford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Castleford Homes Limited is a Private Limited Company. The company registration number is 03730664. Castleford Homes Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Castleford Homes Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. SUNLEY, James Bernard is a Director of the company. Secretary MARTIN, Mary Julia has been resigned. Secretary MITCHELL, Andrew Darby has been resigned. Secretary O'BRIEN, Anthony John has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHARP, Gary Richard has been resigned. Secretary WILSON, Michael Piers has been resigned. Director BASTIN, Christopher Philip has been resigned. Director CARTER, Mark Hamilton has been resigned. Director CHAMBERLAIN, Janet Diane has been resigned. Director CHAMBERLAIN, Raymond Kenneth has been resigned. Director FERREE, John Adrian has been resigned. Director ISAACS, Paul has been resigned. Director MARTIN, Mary Julia has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director MORRIS, Neal has been resigned. Director O'BRIEN, Anthony John has been resigned. Director OWEN, David Michael has been resigned. Director SHARP, Gary Richard has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 01 November 2006
Director
SUNLEY, James Bernard
Appointed Date: 01 November 2006
63 years old

Resigned Directors

Secretary
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 20 December 1999
Secretary
MITCHELL, Andrew Darby
Resigned: 20 December 1999
Appointed Date: 08 July 1999
Secretary
O'BRIEN, Anthony John
Resigned: 01 November 2006
Appointed Date: 22 April 2004
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 10 March 1999
Secretary
SHARP, Gary Richard
Resigned: 22 April 2004
Appointed Date: 21 November 2003
Secretary
WILSON, Michael Piers
Resigned: 21 November 2003
Appointed Date: 03 May 2002
Director
BASTIN, Christopher Philip
Resigned: 14 June 2007
Appointed Date: 02 November 1999
68 years old
Director
CARTER, Mark Hamilton
Resigned: 21 November 2003
Appointed Date: 21 March 2002
71 years old
Director
CHAMBERLAIN, Janet Diane
Resigned: 15 March 2001
Appointed Date: 08 July 1999
61 years old
Director
CHAMBERLAIN, Raymond Kenneth
Resigned: 01 November 2006
Appointed Date: 08 July 1999
79 years old
Director
FERREE, John Adrian
Resigned: 22 August 2011
Appointed Date: 01 November 2006
82 years old
Director
ISAACS, Paul
Resigned: 01 November 2006
Appointed Date: 06 October 2006
64 years old
Director
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 20 December 1999
73 years old
Director
MITCHELL, Andrew Darby
Resigned: 03 May 2002
Appointed Date: 08 July 1999
67 years old
Director
MORRIS, Neal
Resigned: 15 December 2004
Appointed Date: 01 April 2004
68 years old
Director
O'BRIEN, Anthony John
Resigned: 01 November 2006
Appointed Date: 06 October 2006
58 years old
Director
OWEN, David Michael
Resigned: 01 November 2006
Appointed Date: 06 October 2006
85 years old
Director
SHARP, Gary Richard
Resigned: 14 June 2007
Appointed Date: 08 July 1999
65 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Sunley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFORD HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,051,000
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,051,000
...
... and 123 more events
15 Jul 1999
Registered office changed on 15/07/99 from: rutland house 148 edmund street birmingham B3 2JR
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
15 Jul 1999
New director appointed
10 Mar 1999
Incorporation

CASTLEFORD HOMES LIMITED Charges

10 April 2007
Rent deposit deed
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Alun David Spillman
Description: The tenant with full title gaurantee charges its interest…
16 March 2006
Charge of shares
Delivered: 18 March 2006
Status: Satisfied on 7 March 2007
Persons entitled: Croftdawn Limited
Description: By way of first fixed charge the securit. See the mortgage…
18 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 30 September 2006
Persons entitled: National Westminster Bank PLC
Description: Church cottage 7 church street hampton middlesex. By way of…
18 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 30 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 9 ailsa road st margaret's…
10 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 30 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 7 March 2007
Persons entitled: The Forward Innovation Fund
Description: Land on the south side of 9 ailsa road S. fixed and…
2 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land lying to the north-west of blackdown avenue…
15 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold land known as shuna sheerwater road…
15 April 2002
Security deposit
Delivered: 20 April 2002
Status: Satisfied on 12 April 2007
Persons entitled: Alun David Spillman
Description: The sum of £19,500 (and interest thereon) deposited with…
17 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h properties known as the land to the west of…
29 August 2001
Assignment of deposit
Delivered: 31 August 2001
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's rights title and interest in and to the…
29 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h land at fratons, newlands drive, maidenhead SL6…
29 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 19 January 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property at fratons, newlands drive, maidenhead…
10 August 2000
Charge without instrument
Delivered: 11 August 2000
Status: Satisfied on 22 September 2001
Persons entitled: David Robert Fison
Description: Cash deposit of £50,000 deposited with courts & co. 15…

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