Company NameCastleford Homes (Esher) Limited
Company StatusDissolved
Company Number05822220
CategoryPrivate Limited Company
Incorporation Date19 May 2006(17 years, 10 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Adrian Ferree
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(5 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Dryburgh Mansions
Erpingham Road Putney
London
SW15 1BG
Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(5 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Director NameMr Rory William Michael Gleeson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed14 June 2007(1 year after company formation)
Appointment Duration2 years, 10 months (closed 20 April 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed01 November 2006(5 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 April 2010)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr Gary Richard Sharp
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(same day as company formation)
RoleArchitect
Correspondence AddressHigh March Pyrford Road
West Byfleet
Surrey
KT14 6RE
Director NameMr Anthony John O'Brien
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Mallard Place
Droitwich
Worcestershire
WR9 8WD
Secretary NameMr Anthony John O'Brien
NationalityBritish
StatusResigned
Appointed19 May 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Mallard Place
Droitwich
Worcestershire
WR9 8WD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address20 Berkeley Square
Mayfair London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at 1Castleford Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2009Application to strike the company off the register (3 pages)
21 December 2009Application to strike the company off the register (3 pages)
29 October 2009Full accounts made up to 31 December 2008 (11 pages)
29 October 2009Full accounts made up to 31 December 2008 (11 pages)
20 May 2009Return made up to 19/05/09; full list of members (4 pages)
20 May 2009Return made up to 19/05/09; full list of members (4 pages)
9 July 2008Full accounts made up to 31 December 2007 (8 pages)
9 July 2008Full accounts made up to 31 December 2007 (8 pages)
23 May 2008Return made up to 19/05/08; full list of members (4 pages)
23 May 2008Return made up to 19/05/08; full list of members (4 pages)
12 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 January 2008Full accounts made up to 31 March 2007 (8 pages)
28 January 2008Full accounts made up to 31 March 2007 (8 pages)
29 November 2007Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007New director appointed (3 pages)
27 September 2007New director appointed (3 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
4 June 2007Return made up to 19/05/07; full list of members (2 pages)
4 June 2007Return made up to 19/05/07; full list of members (2 pages)
24 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 April 2007Particulars of mortgage/charge (7 pages)
20 April 2007Particulars of mortgage/charge (7 pages)
5 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006New director appointed (8 pages)
17 November 2006Secretary resigned;director resigned (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006New director appointed (8 pages)
17 November 2006Secretary resigned;director resigned (1 page)
16 November 2006New director appointed (4 pages)
16 November 2006Registered office changed on 16/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
16 November 2006Registered office changed on 16/11/06 from: birmingham road henley in arden west midlands B95 5QA (1 page)
16 November 2006New director appointed (4 pages)
21 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
21 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006Director resigned (1 page)
8 June 2006Registered office changed on 08/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2006New secretary appointed;new director appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006Registered office changed on 08/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2006Director resigned (1 page)
8 June 2006New secretary appointed;new director appointed (2 pages)
8 June 2006New director appointed (2 pages)
19 May 2006Incorporation (31 pages)
19 May 2006Incorporation (31 pages)