CASTLE BIDCO LIMITED

Company number 05988526
CASTLE BIDCO LIMITED was incorporated on 3 November 2006 as a Private limited Company registered in Surrey. Castle Bidco Limited has the status: Active
and it's listed in the following categories: Activities of head offices .
This Private limited Company has been operating for 19 years 10 months, and 17 days.
 
Company No.
05988526
Company Name
CASTLE BIDCO LIMITED
Date of Incorporation
3 November 2006
Company Type
Private limited Company
Active Status
Active
Registered office address
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Nature of business (SIC)
70100 - Activities of head offices
updated
2017-06-20 02:59:29

Accounts

Next accounts made up to 31 October 2017
due by 31 July 2018
Last accounts made up to 31 October 2016

Confirmation statement

Next statement date 9 November 2017
due by 23 November 2017
Last statement date 9 November 2016

5 current officers / 16 resignations

MAGUIRE, Kevin

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Secretary
Appointed on
1 January 2009

BERGIN, Patrick Joseph

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
March 1966
Appointed on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HOYLES, Robin Patrick

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
March 1954
Appointed on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Group Land & Planning Director

STONE, Stephen

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
February 1954
Appointed on
3 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

TINKER, Nigel Christopher

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Active
Director
Date of birth
October 1960
Appointed on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Urban Land Director

HAGUE, William George

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
3 October 2008

JONES, Mark Roger

Correspondence address
61 Lower Mead, Petersfield, Hampshire, GU31 4NR
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
1 January 2009

SEALES, Sharon

Correspondence address
22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
3 July 2007
Nationality
British

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 February 2008
Resigned on
23 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

BEALE, Timothy Mark

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
December 1976
Appointed on
4 January 2016
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLCUTT, Paul

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 May 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director/Solicitor

DARBY, David Peter

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 July 2007
Resigned on
19 January 2011
Nationality
British
Occupation
Chartered Accountant

DAVIDSON, Paul Richmond

Correspondence address
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 November 2006
Resigned on
27 May 2008
Nationality
British
Occupation
Private Equity

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
17 June 2008
Resigned on
23 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Stephen Patrick

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Production Director

HEPBURN, Alastair John Harley

Correspondence address
42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 October 2007
Resigned on
27 May 2008
Nationality
British
Country of residence
Scotland
Occupation
Banker

MCMAHON, Jim Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 November 2006
Resigned on
23 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCMILLAN, Gary

Correspondence address
13 Station Road, Buzby, Glasgow, G76 8HX
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 November 2006
Resigned on
22 November 2006
Nationality
British
Occupation
Banker

MORAN, John Conway

Correspondence address
20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 November 2006
Resigned on
3 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Banker

MUMFORD, Joanna

Correspondence address
25 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 November 2006
Resigned on
24 October 2007
Nationality
British
Occupation
Banker

SHEARER, David James Buchanan

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 February 2008
Resigned on
23 March 2009
Nationality
British
Occupation
Non-Executive Director
 
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