Castleford Homes Limited

Company Name	Castleford Homes Limited
Company Status	Dissolved
Company Number	03730664
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	01 November 2006(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 08 December 2020)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Janet Diane Chamberlain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2001)
Role	Freelance Designer
Correspondence Address	18 Hanah Court Edgehill Wimbledon London SW19 4NP

Director Name	Mr Gary Richard Sharp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2007)
Role	Architect
Correspondence Address	High March Pyrford Road West Byfleet Surrey KT14 6RE

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB

Secretary Name	Mr Andrew Darby Mitchell
Nationality	British
Status	Resigned
Appointed	08 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 December 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Christopher Philip Bastin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2007)
Role	Operations Manager
Correspondence Address	6 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD

Director Name	Mary Julia Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2002)
Role	Chartered Accountant
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Secretary Name	Mary Julia Martin
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	7 St Marys Road Harborne Birmingham West Midlands B17 0HB

Director Name	Mr Mark Hamilton Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2003)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	85 Alma Road Windsor Berkshire SL4 3EX

Secretary Name	Mr Michael Piers Wilson
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grove Road Epsom Surrey KT17 4DF

Secretary Name	Mr Gary Richard Sharp
Nationality	British
Status	Resigned
Appointed	21 November 2003(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	High March Pyrford Road West Byfleet Surrey KT14 6RE

Director Name	Neal Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2004)
Role	Builder
Correspondence Address	2 Branksome Gower Road Weybridge Surrey KT13 0HD

Secretary Name	Mr Anthony John O'Brien
Nationality	British
Status	Resigned
Appointed	22 April 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mallard Place Hanbury Park Droitwich Worcestershire WR9 8WD

Director Name	Mr Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Darley Green Road Knowle Solihull West Midlands B93 8PU

Director Name	Mr David Michael Owen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Mr Anthony John O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mallard Place Hanbury Park Droitwich Worcestershire WR9 8WD

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	castlefordhomes.com

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.1m at £1	Sunley Holdings Limited 99.90% Preference
1000 at £1	Sunley Holdings Limited 0.10% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 July 2003	Delivered on: 9 July 2003 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 May 2002	Delivered on: 23 May 2002 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: 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. 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. Fully Satisfied
15 April 2002	Delivered on: 20 April 2002 Satisfied on: 12 April 2007 Persons entitled: Alun David Spillman Classification: Security deposit Secured details: Â£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. Particulars: The sum of Â£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. Fully Satisfied
17 September 2001	Delivered on: 20 September 2001 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
29 August 2001	Delivered on: 31 August 2001 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of deposit Secured details: 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. 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. Fully Satisfied
29 August 2001	Delivered on: 31 August 2001 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the legal charge. 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. Fully Satisfied
29 August 2001	Delivered on: 31 August 2001 Satisfied on: 19 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. 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. Fully Satisfied
16 March 2006	Delivered on: 18 March 2006 Satisfied on: 7 March 2007 Persons entitled: Croftdawn Limited Classification: Charge of shares Secured details: 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. Particulars: By way of first fixed charge the securit. See the mortgage charge document for full details. Fully Satisfied
18 March 2005	Delivered on: 31 March 2005 Satisfied on: 30 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 February 2005	Delivered on: 19 February 2005 Satisfied on: 30 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 February 2005	Delivered on: 15 February 2005 Satisfied on: 30 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
3 February 2005	Delivered on: 9 February 2005 Satisfied on: 7 March 2007 Persons entitled: The Forward Innovation Fund Classification: Debenture Secured details: All monies up to the sum of Â£2,000,000 due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 August 2000	Delivered on: 11 August 2000 Satisfied on: 22 September 2001 Persons entitled: David Robert Fison Classification: Charge without instrument Secured details: 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. Particulars: Cash deposit of Â£50,000 deposited with courts & co. 15 wimpole street london W1M 8AP. Fully Satisfied
10 April 2007	Delivered on: 12 April 2007 Persons entitled: Alun David Spillman Classification: Rent deposit deed Secured details: Â£19500.00 due or to become due from the company to. Particulars: The tenant with full title gaurantee charges its interest in the deposit account. Outstanding

Filing History

31 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,051,000 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,051,000 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,051,000 (6 pages)
19 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
19 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,051,000 (5 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,051,000 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 August 2011	Termination of appointment of John Ferree as a director (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (12 pages)
16 March 2010	Director's details changed for John Adrian Ferree on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Adrian Ferree on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
24 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
24 May 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Return made up to 01/03/07; full list of members (5 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (8 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (4 pages)
15 November 2006	Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
19 October 2006	New director appointed (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2006	Return made up to 01/03/06; full list of members (8 pages)
18 March 2006	Particulars of mortgage/charge (6 pages)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Return made up to 01/03/05; full list of members (8 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
12 January 2005	Declaration of mortgage charge released/ceased (1 page)
4 January 2005	Director resigned (1 page)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD (1 page)
29 March 2004	New director appointed (2 pages)
23 March 2004	Return made up to 01/03/04; full list of members (8 pages)
18 January 2004	Full accounts made up to 31 March 2003 (18 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
9 July 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
2 July 2002	Auditor's resignation (2 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
23 May 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned;director resigned (1 page)
20 April 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	New director appointed (2 pages)
6 March 2002	Ad 09/08/01--------- Â£ si 1000000@1 (2 pages)
6 March 2002	Nc inc already adjusted 09/08/01 (1 page)
6 March 2002	Return made up to 01/03/02; full list of members (9 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
26 January 2002	Nc inc already adjusted 09/08/01 (1 page)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Particulars of mortgage/charge (7 pages)
31 August 2001	Particulars of mortgage/charge (6 pages)
31 August 2001	Particulars of mortgage/charge (6 pages)
31 August 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
4 April 2001	Director resigned (1 page)
19 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Registered office changed on 20/12/00 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD (1 page)
1 December 2000	Registered office changed on 01/12/00 from: birmingham road henley in arden solihull west midlands B95 5QA (1 page)
11 August 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (8 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 September 1999	Ad 16/09/99--------- Â£ si 50999@1=50999 Â£ ic 1/51000 (2 pages)
22 September 1999	Â£ nc 100/540 16/09/99 (1 page)
22 September 1999	Â£ nc 540/1000 16/09/99 (1 page)
22 September 1999	Â£ nc 1000/51000 16/09/99 (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (3 pages)
15 July 1999	New director appointed (2 pages)
10 March 1999	Incorporation (18 pages)

Castleford Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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