CASTLEFORD HOMES LIMITED -


Company Profile Company Filings

Overview

CASTLEFORD HOMES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CASTLEFORD HOMES LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730664. The accounts status is DORMANT.

CASTLEFORD HOMES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20 BERKELEY SQUARE MAYFAIR
W1J 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNLEY SECURITIES LIMITED Corporate Secretary 2006-11-01 CURRENT
MR JAMES BERNARD SUNLEY Oct 1962 British Director 2006-11-01 CURRENT
MR ANDREW DARBY MITCHELL Mar 1958 British Secretary 1999-07-08 UNTIL 1999-12-20 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-07-08 RESIGNED
MRS MARY JULIA MARTIN Sep 1952 British Secretary 1999-12-20 UNTIL 2002-05-03 RESIGNED
MR ANTHONY JOHN O'BRIEN British Secretary 2004-04-22 UNTIL 2006-11-01 RESIGNED
MR GARY RICHARD SHARP Apr 1960 British Secretary 2003-11-21 UNTIL 2004-04-22 RESIGNED
MR MICHAEL PIERS WILSON Nov 1955 British Secretary 2002-05-03 UNTIL 2003-11-21 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1999-03-10 UNTIL 1999-07-08 RESIGNED
JANET DIANE CHAMBERLAIN Aug 1964 British Director 1999-07-08 UNTIL 2001-03-15 RESIGNED
NEAL MORRIS Mar 1957 British Director 2004-04-01 UNTIL 2004-12-15 RESIGNED
MR ANTHONY JOHN O'BRIEN British Director 2006-10-06 UNTIL 2006-11-01 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2006-10-06 UNTIL 2006-11-01 RESIGNED
MR ANDREW DARBY MITCHELL Mar 1958 British Director 1999-07-08 UNTIL 2002-05-03 RESIGNED
MRS MARY JULIA MARTIN Sep 1952 British Director 1999-12-20 UNTIL 2002-05-03 RESIGNED
MARK HAMILTON CARTER Jul 1954 British Director 2002-03-21 UNTIL 2003-11-21 RESIGNED
MR JOHN ADRIAN FERREE Jun 1943 British Director 2006-11-01 UNTIL 2011-08-22 RESIGNED
MR RAYMOND KENNETH CHAMBERLAIN Jan 1946 British Director 1999-07-08 UNTIL 2006-11-01 RESIGNED
MR GARY RICHARD SHARP Apr 1960 British Director 1999-07-08 UNTIL 2007-06-14 RESIGNED
CHRISTOPHER PHILIP BASTIN Mar 1957 British Director 1999-11-02 UNTIL 2007-06-14 RESIGNED
MR DAVID MICHAEL OWEN Jul 1940 British Director 2006-10-06 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunley Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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