CASTLEFORD HOMES LIMITED

20 Berkeley Square Mayfair 20 Berkeley Square Mayfair, W1J 6LH
StatusDISSOLVED
Company No.03730664
CategoryPrivate Limited Company
Incorporated10 Mar 1999
Age25 years, 2 months, 7 days
JurisdictionEngland Wales
Dissolution08 Dec 2020
Years3 years, 5 months, 9 days

SUMMARY

CASTLEFORD HOMES LIMITED is an dissolved private limited company with number 03730664. It was incorporated 25 years, 2 months, 7 days ago, on 10 March 1999 and it was dissolved 3 years, 5 months, 9 days ago, on 08 December 2020. The company address is 20 Berkeley Square Mayfair 20 Berkeley Square Mayfair, W1J 6LH.



People

SUNLEY SECURITIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2006

Current time on role 17 years, 6 months, 16 days

SUNLEY, James Bernard

Director

Company Director

ACTIVE

Assigned on 01 Nov 2006

Current time on role 17 years, 6 months, 16 days

MARTIN, Mary Julia

Secretary

RESIGNED

Assigned on 20 Dec 1999

Resigned on 03 May 2002

Time on role 2 years, 4 months, 14 days

MITCHELL, Andrew Darby

Secretary

Management Consultant

RESIGNED

Assigned on 08 Jul 1999

Resigned on 20 Dec 1999

Time on role 5 months, 12 days

O'BRIEN, Anthony John

Secretary

RESIGNED

Assigned on 22 Apr 2004

Resigned on 01 Nov 2006

Time on role 2 years, 6 months, 9 days

SHARP, Gary Richard

Secretary

RESIGNED

Assigned on 21 Nov 2003

Resigned on 22 Apr 2004

Time on role 5 months, 1 day

WILSON, Michael Piers

Secretary

Accountant

RESIGNED

Assigned on 03 May 2002

Resigned on 21 Nov 2003

Time on role 1 year, 6 months, 18 days

RUTLAND SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Mar 1999

Resigned on 08 Jul 1999

Time on role 3 months, 29 days

BASTIN, Christopher Philip

Director

Operations Manager

RESIGNED

Assigned on 02 Nov 1999

Resigned on 14 Jun 2007

Time on role 7 years, 7 months, 12 days

CARTER, Mark Hamilton

Director

Town Planner

RESIGNED

Assigned on 21 Mar 2002

Resigned on 21 Nov 2003

Time on role 1 year, 8 months

CHAMBERLAIN, Janet Diane

Director

Freelance Designer

RESIGNED

Assigned on 08 Jul 1999

Resigned on 15 Mar 2001

Time on role 1 year, 8 months, 7 days

CHAMBERLAIN, Raymond Kenneth

Director

Company Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 01 Nov 2006

Time on role 7 years, 3 months, 24 days

FERREE, John Adrian

Director

Surveyor

RESIGNED

Assigned on 01 Nov 2006

Resigned on 22 Aug 2011

Time on role 4 years, 9 months, 21 days

ISAACS, Paul

Director

Director

RESIGNED

Assigned on 06 Oct 2006

Resigned on 01 Nov 2006

Time on role 26 days

MARTIN, Mary Julia

Director

Chartered Accountant

RESIGNED

Assigned on 20 Dec 1999

Resigned on 03 May 2002

Time on role 2 years, 4 months, 14 days

MITCHELL, Andrew Darby

Director

Management Consultant

RESIGNED

Assigned on 08 Jul 1999

Resigned on 03 May 2002

Time on role 2 years, 9 months, 26 days

MORRIS, Neal

Director

Builder

RESIGNED

Assigned on 01 Apr 2004

Resigned on 15 Dec 2004

Time on role 8 months, 14 days

O'BRIEN, Anthony John

Director

Accountant

RESIGNED

Assigned on 06 Oct 2006

Resigned on 01 Nov 2006

Time on role 26 days

OWEN, David Michael

Director

Solicitor

RESIGNED

Assigned on 06 Oct 2006

Resigned on 01 Nov 2006

Time on role 26 days

SHARP, Gary Richard

Director

Architect

RESIGNED

Assigned on 08 Jul 1999

Resigned on 14 Jun 2007

Time on role 7 years, 11 months, 6 days

RUTLAND DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Mar 1999

Resigned on 08 Jul 1999

Time on role 3 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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