CASTLEFORD HOMES (WALDEGRAVE) LIMITED

Key Data

Status

Dissolved

Company No.

04765238

Incorporation date

14/05/2003

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/05/2003)

19/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

11/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

31/05/2007

Location of debenture register

View PDF (1 pages)

31/05/2007

Location of register of members

View PDF (1 pages)

31/05/2007

Registered office changed on 01/06/07 from: 20 berkeley square mayfair london W1J 6LH

View PDF (1 pages)

23/05/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (8 pages)

14/11/2006

Registered office changed on 15/11/06 from: birmingham road henley in arden west midlands B95 5QA

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (4 pages)

07/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

03/05/2004

Registered office changed on 04/05/04 from: 1760 solihull parkway birmingham west midlands B37 7YD

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2003

Location of register of members

View PDF (1 pages)

22/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (3 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 24/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (31 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sunley, James Bernard	Director	31/10/2006 - Present	88
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/05/2003 - 14/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	14/05/2003 - 14/05/2003	9963
SUNLEY SECURITIES LIMITED	Corporate Secretary	31/10/2006 - Present	29
Chamberlain, Raymond Kenneth	Director	14/05/2003 - 31/10/2006	27

Persons with Significant Control

No PSC data available.

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Description

About CASTLEFORD HOMES (WALDEGRAVE) LIMITED

CASTLEFORD HOMES (WALDEGRAVE) LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 20 Berkeley Square, London, W1J 6LH. There are currently 3 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 CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

CASTLEFORD HOMES (WALDEGRAVE) LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 19/04/2010.

Where is CASTLEFORD HOMES (WALDEGRAVE) LIMITED located?

CASTLEFORD HOMES (WALDEGRAVE) LIMITED is registered at 20 Berkeley Square, London, W1J 6LH.

What does CASTLEFORD HOMES (WALDEGRAVE) LIMITED do?

CASTLEFORD HOMES (WALDEGRAVE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASTLEFORD HOMES (WALDEGRAVE) LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.