| Company Name | Castle Bidco Home Loans Limited |
|---|---|
| Directors | Peter Martin Truscott and William James Spencer Floydd |
| Company Status | Active |
| Company Number | 13687515 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Peter Martin Truscott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Secretary Name | Penelope Thomas |
|---|---|
| Status | Current |
| Appointed | 19 October 2023(2 years after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Director Name | Mr William James Spencer Floydd |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Director Name | Mr Thomas Marshall Nicholson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
| Director Name | Mr Duncan John Cooper |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| Secretary Name | Kevin Maguire |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
Location
| Registered Address | 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Appointment of William Floydd as a director on 30 November 2023 (2 pages) |
| 4 December 2023 | Termination of appointment of Duncan John Cooper as a director on 30 November 2023 (1 page) |
| 23 October 2023 | Appointment of Penelope Thomas as a secretary on 19 October 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 (1 page) |
| 12 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023 (2 pages) |
| 17 June 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
| 10 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ (1 page) |
| 2 May 2023 | Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023 (1 page) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2023 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 4 January 2023 | Termination of appointment of Thomas Marshall Nicholson as a director on 27 May 2022 (1 page) |
| 19 October 2021 | Incorporation Statement of capital on 2021-10-19
|