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Castle Bidco Home Loans Limited

Castle Bidco Home Loans Limited is a dormant company incorporated on 19 October 2021 with the registered office located in Addlestone, Surrey. Castle Bidco Home Loans Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13687515
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 October 2024
Was due on 16 October 2025 (6 days ago)
Learn more about Castle Bidco Home Loans Limited
Contact Update Details
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Penelope Thomas
Secretary • Director • Group Company Secretary • British • Lives in UK • Born in Aug 1964
David John Marchant
Director • Group Operations Director • British • Lives in UK • Born in Apr 1964
Peter Martin Truscott
Director • None • British • Lives in England • Born in Jun 1962
William James Spencer Floydd
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
Kieran Daya
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clevedon Investment Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson Plc
Kieran Daya, Peter Martin Truscott, and 2 more are mutual people.
Active
Crest Nicholson Operations Limited
Kieran Daya, Peter Martin Truscott, and 2 more are mutual people.
Active
Bristol Parkway North Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson (Bath) Holdings Limited
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
CN Finance Plc
David John Marchant, Kieran Daya, and 2 more are mutual people.
Active
Crest Nicholson Residential Limited
Peter Martin Truscott, William James Spencer Floydd, and 1 more are mutual people.
Active
Crest Homes (Nominees) Limited
Peter Martin Truscott, William James Spencer Floydd, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 16 Jul 2025
Kieran Daya Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Kieran Daya Details Changed
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Kieran Daya Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr David John Marchant Appointed
1 Year 3 Months Ago on 12 Jul 2024
Penelope Thomas Appointed
1 Year 3 Months Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Get Credit Report
Discover Castle Bidco Home Loans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 16 Jul 2025
Termination of appointment of Kieran Daya as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Kieran Daya on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Aug 2024
Appointment of Mr Kieran Daya as a director on 12 July 2024
Submitted on 30 Jul 2024
Appointment of Penelope Thomas as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr David John Marchant as a director on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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