CASTLE & PEDMORE HOUSES LIMITED

Key Data

Status

Liquidation

Company No.

03786487

Incorporation date

10/06/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/1999)

05/06/2025

Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA

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05/06/2025

Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA

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29/05/2025

Resolutions

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29/05/2025

Appointment of a voluntary liquidator

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29/05/2025

Declaration of solvency

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29/05/2025

Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 2025-05-29

View PDF (3 pages)

12/12/2024

Change of details for Intu Mh Waterfront as a person with significant control on 2024-11-07

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11/12/2024

Confirmation statement made on 2024-11-26 with no updates

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07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

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12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

09/10/2023

Termination of appointment of David Kenneth Duggins as a director on 2023-09-30

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09/10/2023

Appointment of Mr Russell Downs as a director on 2023-09-27

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04/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-26 with no updates

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19/10/2021

Termination of appointment of Ian Charles Powell as a director on 2021-07-23

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13/10/2021

Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28

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07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

01/06/2021

Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from , Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 1 More London Place London SE1 2AF on 2021-06-01

View PDF (1 pages)

22/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Susan Marsden as a secretary on 2020-09-23

View PDF (1 pages)

10/12/2020

Termination of appointment of Intu Secretariat Limited as a secretary on 2020-09-23

View PDF (1 pages)

30/09/2020

Appointment of Mr Ian Charles Powell as a director on 2020-09-23

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30/09/2020

Appointment of David Kenneth Duggins as a director on 2020-09-23

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29/09/2020

Registered office address changed from , 40 Broadway, London, SW1H 0BT to 1 More London Place London SE1 2AF on 2020-09-29

View PDF (1 pages)

29/09/2020

Termination of appointment of Gary Richard Hoskins as a director on 2020-09-23

View PDF (1 pages)

29/09/2020

Termination of appointment of Adrian Croft as a director on 2020-09-23

View PDF (1 pages)

17/09/2020

Termination of appointment of Sean Crosby as a director on 2020-09-16

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17/09/2020

Appointment of Mr Adrian Croft as a director on 2020-09-16

View PDF (2 pages)

22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-04-15

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-21

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21/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-21

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03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

28/08/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-14

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16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

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14/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-14

View PDF (2 pages)

14/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-14

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01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

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31/10/2017

Confirmation statement made on 2017-10-30 with no updates

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19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

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23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

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02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

10/10/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

View PDF (1 pages)

02/08/2016

Resolutions

View PDF (4 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

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25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

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28/10/2014

Appointment of Miss Katharine Ann Bowyer as a director on 2014-10-17

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28/10/2014

Termination of appointment of Peter Weir as a director on 2014-10-17

View PDF (1 pages)

14/10/2014

Auditor's resignation

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13/10/2014

Auditor's resignation

View PDF (1 pages)

09/05/2014

Termination of appointment of Leon Shelley as a secretary

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09/05/2014

Termination of appointment of Philip Slavin as a director

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09/05/2014

Appointment of Mr Peter Weir as a director

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09/05/2014

Appointment of Gary Richard Hoskins as a director

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09/05/2014

Appointment of Hugh Michael Ford as a director

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09/05/2014

Registered office address changed from , 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA on 2014-05-09

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09/05/2014

Termination of appointment of Peter Miller as a director

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09/05/2014

Termination of appointment of Michael Gutman as a director

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09/05/2014

Appointment of Susan Marsden as a secretary

View PDF (3 pages)

10/02/2014

Full accounts made up to 2013-12-31

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18/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

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15/07/2013

Full accounts made up to 2012-12-31

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01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

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29/10/2012

Director's details changed for Mr Michael Joseph Gutman on 2012-05-15

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29/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

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02/10/2012

Full accounts made up to 2011-12-31

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10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

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07/07/2011

Miscellaneous

View PDF (1 pages)

07/06/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Appointment of Philip Simon Slavin as a director

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04/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

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16/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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14/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

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07/10/2009

Director's details changed for Michael Joseph Gutman on 2009-10-01

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07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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07/10/2009

Director's details changed for Brian Mackrill on 2009-10-01

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06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

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09/09/2009

Full accounts made up to 2008-12-31

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04/11/2008

Director's change of particulars / michael gutman / 04/11/2008

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/10/2008

Return made up to 30/10/08; full list of members

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17/10/2008

Director appointed peter howard miller

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07/10/2008

Appointment terminated director elliott rusanow

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10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

29/01/2008

Accounting reference date extended from 17/12/07 to 31/12/07

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-17

View PDF (11 pages)

30/10/2007

Return made up to 30/10/07; full list of members

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25/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Accounting reference date shortened from 31/12/06 to 17/12/06

View PDF (1 pages)

08/10/2007

Secretary resigned

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12/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/03/2007

New director appointed

View PDF (3 pages)

02/11/2006

Secretary resigned

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02/11/2006

New secretary appointed

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12/06/2006

Return made up to 10/06/06; full list of members

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05/06/2006

Auditor's resignation

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14/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

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25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from:\17 grosvenor street, london, W1K 4QG

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22/06/2005

Return made up to 10/06/05; full list of members

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26/05/2005

Director resigned

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25/01/2005

Registered office changed on 25/01/05 from:\67 brook street, london, W1K 4NJ

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13/12/2004

Full accounts made up to 2003-12-31

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07/12/2004

New director appointed

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07/12/2004

New director appointed

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06/10/2004

Resolutions

View PDF (18 pages)

05/10/2004

Declaration of assistance for shares acquisition

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05/10/2004

Declaration of assistance for shares acquisition

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04/10/2004

Particulars of mortgage/charge

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16/09/2004

Miscellaneous

View PDF (1 pages)

24/06/2004

Return made up to 10/06/04; full list of members

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/06/2003

Return made up to 10/06/03; full list of members

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11/02/2003

Resolutions

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11/02/2003

Resolutions

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11/02/2003

Resolutions

View PDF (1 pages)

26/11/2002

New secretary appointed

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17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/06/2001

Return made up to 10/06/01; full list of members

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09/10/2000

Full accounts made up to 1999-12-31

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27/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

15/10/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (4 pages)

15/10/1999

New director appointed

View PDF (4 pages)

15/10/1999

New director appointed

View PDF (3 pages)

15/10/1999

New secretary appointed

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15/10/1999

New secretary appointed

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15/10/1999

Registered office changed on 15/10/99 from:\nations house 103 wigmore street, london, W1H 9AB

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16/07/1999

Resolutions

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16/07/1999

Resolutions

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16/07/1999

Resolutions

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24/06/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (7 pages)

22/06/1999

Registered office changed on 22/06/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE

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22/06/1999

New director appointed

View PDF (5 pages)

22/06/1999

New director appointed

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22/06/1999

New secretary appointed

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21/06/1999

Certificate of change of name

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10/06/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Hugh Michael	Director	01/05/2014 - 15/04/2020	83
Downs, Russell	Director	27/09/2023 - Present	61
Hugill, William Nigel	Director	10/09/1999 - 29/06/2005	148
Bowyer, Katharine Ann	Director	17/10/2014 - 30/09/2016	76
Butler, Robin Elliott	Director	10/09/1999 - 29/06/2005	159

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE & PEDMORE HOUSES LIMITED

CASTLE & PEDMORE HOUSES LIMITED is an(a) Liquidation company incorporated on 10/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE & PEDMORE HOUSES LIMITED?

CASTLE & PEDMORE HOUSES LIMITED is currently Liquidation. It was registered on 10/06/1999 .

Where is CASTLE & PEDMORE HOUSES LIMITED located?

CASTLE & PEDMORE HOUSES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CASTLE & PEDMORE HOUSES LIMITED do?

CASTLE & PEDMORE HOUSES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLE & PEDMORE HOUSES LIMITED?

The latest filing was on 05/06/2025: Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA.