Castle Bidco Home Loans Limited is a private limited company situated at 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors and 1 secretary.
Director William F., appointed on 30 November 2023. Director Peter T., appointed on 19 October 2021.
Moving on to secretaries, we can name: Penelope T., appointed on 19 October 2023.
The company is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
The latest confirmation statement was sent on 2022-10-18 and the date for the subsequent filing is 2023-11-01. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 500 Dashwood Lang Road |
| Office Address2 | Bourne Business Park |
| Town | Addlestone |
| Post code | KT15 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 13687515 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2021
The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Crest Nicholson Operations Limited from Addlestone, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Crest Nicholson Operations Limited
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01168311 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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