CASTLEFORD HOMES LIMITED

Overview

Company Name	CASTLEFORD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03730664
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999
Date of Cessation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEFORD HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CASTLEFORD HOMES LIMITED located?

Registered Office Address	20 Berkeley Square Mayfair London W1J 6LH
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEFORD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CASTLEFORD HOMES LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for strike off 30/07/2020	RES13

Sep 15, 2020

Application to strike the company off the register

4 pages

DS01

Mar 02, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Mar 28, 2019

Confirmation statement made on Mar 01, 2019 with updates

4 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Mar 01, 2018

Confirmation statement made on Mar 01, 2018 with updates

4 pages

CS01

Dec 18, 2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

1 pages

AD02

Aug 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Mar 14, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Mar 29, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1,051,000	SH01

Jul 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Mar 17, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 1,051,000	SH01

Feb 19, 2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

1 pages

AD03

Feb 19, 2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

1 pages

AD02

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Apr 14, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 1,051,000	SH01

Jun 27, 2013

Full accounts made up to Dec 31, 2012

10 pages

Apr 16, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Mar 07, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CASTLEFORD HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNLEY SECURITIES LIMITED

Nov 01, 2006

Secretary

Berkeley Square

Mayfair

W1J 6LH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2262230

77371660001

SUNLEY, James Bernard

Nov 01, 2006

Director

Berkeley Square

W1J 6LH London

England

British

1962-10

Company Director

43436300006

MARTIN, Mary Julia

Dec 20, 1999

May 03, 2002

Secretary

7 St Marys Road

Harborne

B17 0HB Birmingham

West Midlands

British

98951590001

MITCHELL, Andrew Darby

Jul 08, 1999

Dec 20, 1999

Secretary

74 Ramillies Road

W4 1JA London

British

Management Consultant

4111810002

O'BRIEN, Anthony John

Apr 22, 2004

Nov 01, 2006

Secretary

1 Mallard Place

Hanbury Park

WR9 8WD Droitwich

Worcestershire

British

94518790001

SHARP, Gary Richard

Nov 21, 2003

Apr 22, 2004

Secretary

High March Pyrford Road

KT14 6RE West Byfleet

Surrey

British

15830270003

WILSON, Michael Piers

May 03, 2002

Nov 21, 2003

Secretary

16 Grove Road

KT17 4DF Epsom

Surrey

British

Accountant

87189470001

RUTLAND SECRETARIES LIMITED

Mar 10, 1999

Jul 08, 1999

Nominee Secretary

Rutland House

148 Edmund Street

B3 2JR Birmingham

900005290001

BASTIN, Christopher Philip

Nov 02, 1999

Jun 14, 2007

Director

6 Merlin Clove

Winkfield Row

RG42 7TD Bracknell

Berkshire

British

1957-3

Operations Manager

67019350001

CARTER, Mark Hamilton

Mar 21, 2002

Nov 21, 2003

Director

85 Alma Road

SL4 3EX Windsor

Berkshire

United Kingdom

British

1954-7

Town Planner

81102130002

CHAMBERLAIN, Janet Diane

Jul 08, 1999

Mar 15, 2001

Director

18 Hanah Court

Edgehill Wimbledon

SW19 4NP London

British

1964-8

Freelance Designer

65354810002

CHAMBERLAIN, Raymond Kenneth

Jul 08, 1999

Nov 01, 2006

Director

Crocketts Manor, Beaudesert Park

Birmingham Road, Henley In Arden

B95 5QB Solihull

West Midlands

United Kingdom

British

1946-1

Company Director

65099300001

FERREE, John Adrian

Nov 01, 2006

Aug 22, 2011

Director

20 Berkeley Square Mayfair

London

W1J 6LH

Great Britain

British

1943-6

Surveyor

50332130003

ISAACS, Paul

Oct 06, 2006

Nov 01, 2006

Director

163 Darley Green Road

Knowle

B93 8PU Solihull

West Midlands

United Kingdom

British

1960-12

Director

84187490002

MARTIN, Mary Julia

Dec 20, 1999

May 03, 2002

Director

7 St Marys Road

Harborne

B17 0HB Birmingham

West Midlands

British

1952-9

Chartered Accountant

98951590001

MITCHELL, Andrew Darby

Jul 08, 1999

May 03, 2002

Director

74 Ramillies Road

W4 1JA London

England

British

1958-3

Management Consultant

4111810002

MORRIS, Neal

Apr 01, 2004

Dec 15, 2004

Director

2 Branksome

Gower Road

KT13 0HD Weybridge

Surrey

British

1957-3

Builder

96712870001

O'BRIEN, Anthony John

Oct 06, 2006

Nov 01, 2006

Director

1 Mallard Place

Hanbury Park

WR9 8WD Droitwich

Worcestershire

England

British

1967-2

Accountant

94518790001

OWEN, David Michael

Oct 06, 2006

Nov 01, 2006

Director

20 Featherston Road

Streetly

B74 3JN Sutton Coldfield

West Midlands

England

British

1940-7

Solicitor

1547890001

SHARP, Gary Richard

Jul 08, 1999

Jun 14, 2007

Director

High March Pyrford Road

KT14 6RE West Byfleet

Surrey

British

1960-4

Architect

15830270003

RUTLAND DIRECTORS LIMITED

Mar 10, 1999

Jul 08, 1999

Nominee Director

Rutland House

148 Edmund Street

B3 2JR Birmingham

900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEFORD HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunley Holdings Limited

Apr 06, 2016

Berkeley Square

W1J 6LH London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1458205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CASTLEFORD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 10, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured £19500.00 due or to become due from the company to
	Short particulars The tenant with full title gaurantee charges its interest in the deposit account.
	Persons Entitled Alun David Spillman
	Transactions Apr 12, 2007Registration of a charge (395)
Charge of shares	Created On Mar 16, 2006 Delivered On Mar 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the securit. See the mortgage charge document for full details.
	Persons Entitled Croftdawn Limited
	Transactions Mar 18, 2006Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 2005 Delivered On Mar 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Church cottage 7 church street hampton middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2005Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 2005 Delivered On Feb 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of 9 ailsa road st margaret's richmond-upon-thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2005Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 2005 Delivered On Feb 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2005Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All monies up to the sum of £2,000,000 due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of 9 ailsa road S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Forward Innovation Fund
	Transactions Feb 09, 2005Registration of a charge (395) Mar 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 2003 Delivered On Jul 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land lying to the north-west of blackdown avenue pyrford woking surrey and land at the back of hightrees blackdown avenue pyrford woking. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 09, 2003Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold land known as shuna sheerwater road woodham title number SY397964. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 23, 2002Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Security deposit	Created On Apr 15, 2002 Delivered On Apr 20, 2002	Satisfied	Amount secured £19,500 and interest thereon due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £19,500 (and interest thereon) deposited with lloyds tsb bank PLC 47 high street brentwood essex bankers to alun david spillman as landlord of the old sorting office rosemount avenue west byfleet surrey.
	Persons Entitled Alun David Spillman
	Transactions Apr 20, 2002Registration of a charge (395) Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 2001 Delivered On Sep 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h properties known as the land to the west of granville road, weybridge t/n SY671395, land at ling point, cobbetts hill, weybridge t/n SY671066, land to the rear of ling point, cobbetts hill, weybridge t/n SY26321. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 20, 2001Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of deposit	Created On Aug 29, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement and/or the assignment
	Short particulars All the company's rights title and interest in and to the deposit and the debt represented thereby.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 31, 2001Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the legal charge
	Short particulars All the f/h land at fratons, newlands drive, maidenhead SL6 4LL t/no BK360526.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 31, 2001Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 29, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
	Short particulars All the f/h property at fratons, newlands drive, maidenhead SL6 4LL t/no BK360536. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 31, 2001Registration of a charge (395) Jan 12, 2005Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Charge without instrument	Created On Aug 10, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of consent and variation dated 27TH june 2000 between raymond sinclair franklin the company and the chargee and in the agreement of 20TH january 2000 referred to therein
	Short particulars Cash deposit of £50,000 deposited with courts & co. 15 wimpole street london W1M 8AP.
	Persons Entitled David Robert Fison
	Transactions Aug 11, 2000Registration of a charge (395) Sep 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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