Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
CN Finance PLC
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- Castle Bidco PLC (until 29 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
British
Born December 1967 (58)
Director · Appointed 30 November 2023
Also at Brightwells Residential 1 Company Limited (proposed for strike-off), Castle Bidco Home Loans Limited, Crest Nicholson Holdings PLC · more companies
British
Born February 1969 (57)
Thomas, Penelope
Secretary · Appointed 19 October 2023
Officer history (29 former)
31 October 2025
28 February 2025
12 July 2024
12 July 2024
14 June 2024
13 December 2023
30 November 2023
19 October 2023
Appointed Thomas, Penelope as Secretary
19 October 2023
Resigned Huband, Harriet Rosin as Secretary
18 August 2023
Appointed Huband, Harriet Rosin as Secretary
18 August 2023
27 May 2022
31 December 2019
8 November 2019
9 September 2019
9 September 2019
9 September 2019
9 September 2019
21 May 2019
26 March 2019
16 October 2018
21 February 2018
20 July 2017
20 July 2017
30 June 2016
29 April 2016
4 January 2016
4 January 2016
1 October 2011
19 January 2011
1 January 2011
31 March 2009
23 March 2009
23 March 2009
23 March 2009
23 March 2009
1 January 2009
1 January 2009
1 November 2008
3 October 2008
17 June 2008
27 May 2008
27 May 2008
27 May 2008
6 February 2008
6 February 2008
6 February 2008
24 October 2007
Resigned Mumford, Joanna as Director
24 October 2007
3 July 2007
3 July 2007
3 July 2007
3 July 2007
3 July 2007
22 November 2006
Appointed Mumford, Joanna as Director
22 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
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
Right to appoint and remove directors
Public Limited Company
Reg. no. 6800600
Group structure 18 shown
Ownership group derived from the Companies House PSC register
CN Finance PLC This company Owns 75–100% of shares
Crest Nicholson PLC Owns 75–100% of shares
Arborfield Green Community Interest Company Has significant influence or control
Blythe Valley Management Company Limited Has significant influence or control
Brightwells Farnham Management Company Limited Owns 75–100% of shares
Bristol Parkway North Limited Owns 75–100% of shares
Clevedon Investment Limited Owns 75–100% of shares
CN Nominees Limited Owns 75–100% of shares
CN Properties Limited Owns 75–100% of shares
Crest (Claybury) Limited Owns 75–100% of shares
Crest Developments Limited Owns 75–100% of shares
Crest Homes (Eastern) Limited Owns 75–100% of shares
Crest Homes (Midlands) Limited Owns 75–100% of shares
Crest Nicholson (Bath) Holdings Limited Owns 75–100% of shares
Crest Nicholson (Epsom) Limited Owns 75–100% of shares
Crest Nicholson (South East) Limited Owns 25–50% of shares
Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Full accounts | 31 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 28 February 2025 | Full accounts | 31 October 2024 | ||
| 28 February 2025 | Termination of appointment of a director |
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