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 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
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 |