ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castle & Pedmore Houses Limited

Castle & Pedmore Houses Limited is a liquidation company incorporated on 10 June 1999 with the registered office located in London, Greater London. Castle & Pedmore Houses Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03786487
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jun 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1967
Intu MH Waterfront
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intu MH Acquisitions Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Participations Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Investments Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Properties Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Holdings Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Leaseholds Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Merry Hill Management Services Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Group Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 5 Jun 2025
Inspection Address Changed
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Declaration of Solvency
5 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Intu Mh Waterfront (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Get Credit Report
Discover Castle & Pedmore Houses Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA
Submitted on 5 Jun 2025
Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA
Submitted on 5 Jun 2025
Resolutions
Submitted on 29 May 2025
Declaration of solvency
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 1 More London Place London SE1 2AF on 29 May 2025
Submitted on 29 May 2025
Change of details for Intu Mh Waterfront as a person with significant control on 7 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year