Castle & Pedmore Houses Limited

In liquidation03786487 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
10 December 2025
Last conf. stmt
26 November 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born October 1967 (59)
Director · Appointed 28 July 2021
Also at Reset Asset Management Limited, Greenland Hertsmere Residential Asset Management (London) Limited, Greenland Hertsmere (London) Limited · more companies
British
Born April 1969 (57)
Officer history (32 former)
30 September 2023
Resigned Duggins, David Kenneth as Director
27 September 2023
Appointed Downs, Russell as Director
28 July 2021
Appointed Dunnett, Miles George Sutherland as Director
23 July 2021
Resigned Powell, Ian Charles as Director
23 September 2020
Resigned Intu Secretariat Limited as Corporate Secretary
23 September 2020
Appointed Powell, Ian Charles as Director
23 September 2020
Appointed Duggins, David Kenneth as Director
23 September 2020
Resigned Croft, Adrian Neil as Director
23 September 2020
Resigned Marsden, Susan as Secretary
23 September 2020
Resigned Hoskins, Gary Richard as Director
16 September 2020
Appointed Croft, Adrian Neil as Director
16 September 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
14 August 2019
Appointed Kidia, Minakshi as Director
14 August 2019
Appointed Crosby, Sean as Director
14 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
17 October 2014
Resigned Weir, Peter as Director
17 October 2014
Appointed Bowyer, Katharine Ann as Director
1 May 2014
Appointed Ford, Hugh Michael as Director
1 May 2014
Appointed Hoskins, Gary Richard as Director
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Appointed Weir, Peter as Director
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Resigned Shelley, Leon as Secretary
1 May 2014
Resigned Miller, Peter Howard as Director
1 January 2011
Resigned Mackrill, Brian James as Director
1 January 2011
Appointed Slavin, Philip Simon as Director
10 October 2008
Appointed Miller, Peter Howard as Director
3 October 2008
Resigned Rusanow, Elliott as Director
24 September 2007
Resigned Harrison, Linda Christine as Secretary
25 January 2007
Appointed Mackrill, Brian James as Director
16 October 2006
Appointed Shelley, Leon as Secretary
3 October 2006
Resigned Cook, Kenneth Alan as Secretary
29 June 2005
Resigned Butler, Robin Elliott as Director
29 June 2005
Resigned Hugill, William Nigel as Director
20 May 2005
Resigned Phillips, David as Director
24 November 2004
Appointed Rusanow, Elliott as Director
24 November 2004
Appointed Gutman, Michael Joseph as Director
8 November 2002
Appointed Harrison, Linda Christine as Secretary
12 September 2002
Resigned Osborne, Ian as Secretary
10 September 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
10 September 1999
Resigned Courtauld, Toby Augustine as Director
10 September 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
10 September 1999
Appointed Hugill, William Nigel as Director
10 September 1999
Appointed Osborne, Ian as Secretary
10 September 1999
Appointed Butler, Robin Elliott as Director
10 September 1999
Resigned Brechin Place Directors Limited as Corporate Director
10 September 1999
Appointed Cook, Kenneth Alan as Secretary
10 September 1999
Appointed Brechin Place Directors Limited as Corporate Director
10 September 1999
Resigned Ware, Robert Thomas Ernest as Director
10 September 1999
Resigned Price, John Dewi Brychan as Secretary
10 September 1999
Appointed Phillips, David as Director
10 September 1999
Resigned East, Stephen John as Director
10 June 1999
Appointed East, Stephen John as Director
10 June 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
10 June 1999
Appointed Courtauld, Toby Augustine as Director
10 June 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
10 June 1999
Appointed Price, John Dewi Brychan as Secretary
10 June 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
10 June 1999
Appointed Ware, Robert Thomas Ernest as Director
10 June 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03806198

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intu MH Waterfront Limited In liquidation
Cable Plaza Limited In liquidationOwns 75–100% of shares
Castle & Pedmore Houses Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a members' voluntary winding up

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