Castle Green Homes Limited

01932141

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

BRIDGEMERE HOUSE CHESTER ROAD, RUNCORN, WA7 3BD

Incorporated 19/07/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Gwyn Jones

director · Since 16/01/2017

MANAGING DIRECTOR

WELSH · WALES · Age 38

Mr William Robert Heath

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Geoffrey Stuart Andrew

director · Since 29/12/2023

DESIGN AND PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mrs Nicole Jane Burstow

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mrs Sian Elizabeth Pitt

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Geraint Jones

secretary · Since 24/07/2026

Former

Mrs Julie Anne Banham

secretary · Resigned 24/07/2026

Persons with Significant Control

Castle Green St Asaph Limited

75–100% shares

75–100% votes

Unit 20, St. Asaph Business Park, St. Asaph, LL17 0LJ

Reg: 03174399 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges21 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2021Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/06/2021Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2022Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2023Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2023Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

SHAUN TERENCE MOORE · PAUL FRANK MOORE

Created 04/04/2025Registered 13/07/2026Satisfied 13/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2026Registered 21/05/2026

Charge

outstanding

JACOB JAMES FOY · SARAH CATHERINE PITT

Created 13/02/2026Registered 17/02/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/11/2025Registered 18/11/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2025Registered 13/11/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/11/2025Registered 10/11/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/09/2025Registered 09/09/2025

Charge

outstanding

SHAUN TERENCE MOORE · PAUL FRANK MOORE

Created 04/04/2025Registered 14/04/2025

Charge

outstanding

SHAUN TERENCE MOORE · PAUL FRANK MOORE

Created 04/04/2025Registered 08/04/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 01/04/2025Registered 03/04/2025

Charge

outstanding

PARKHAVEN TRUST

Created 28/02/2025Registered 06/03/2025

Charge

outstanding

PETER DAVID JONES OF OLD HALL FARM SUMMERHILL WREXHAM LL11 4TU, ROBERT STEVEN JONES OF STANSTY · HUW CHRISTOPHER MORRIS OF 3 CHURCH COURT CHURCH LANE FARNDON CHESTER CHESHIRE CH3 6RX AND JENNI

Created 10/01/2025Registered 13/01/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/11/2024Registered 05/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2023Registered 09/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2023Registered 24/08/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2023Registered 03/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 16/03/2023Registered 21/03/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/10/2022Registered 28/10/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/10/2022Registered 27/10/2022

Charge

satisfied

SEFTON METROPOLITAN BOROUGH COUNCIL

Created 14/10/2022Registered 20/10/2022Satisfied 06/11/2023

Charge

satisfied

DARESBURY PARK DEVELOPMENTS LIMITED

Created 21/10/2021Registered 27/10/2021Satisfied 17/12/2022

Charge

satisfied

ANTHONY CHARLES RICHARDSON · LYNDA MARY RICHARDSON

Created 21/09/2021Registered 22/09/2021Satisfied 09/05/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/06/2021Registered 11/06/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2021Registered 16/04/2021

Charge

satisfied

OMEGA WARRINGTON LIMITED

Created 12/02/2021Registered 18/02/2021Satisfied 17/03/2022

Charge

satisfied

BELLIS BROTHERS LIMITED

Created 16/12/2020Registered 13/01/2021Satisfied 21/12/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 16/07/2020Registered 22/07/2020Satisfied 14/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2020Registered 19/05/2020Satisfied 13/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 27/01/2020Registered 03/02/2020Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 23/12/2019Registered 06/01/2020Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 19/12/2019Registered 20/12/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 16/12/2019Registered 18/12/2019Satisfied 17/12/2022

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 21/11/2019Registered 09/12/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 22/11/2019Registered 03/12/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 08/10/2019Registered 22/10/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 26/07/2019Registered 01/08/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 06/06/2019Registered 10/06/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 06/06/2019Registered 10/06/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 31/01/2019Registered 08/02/2019Satisfied 14/04/2021

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 07/02/2018Registered 14/02/2018Satisfied 14/04/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 01/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 01/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/1987Registered 01/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1986Registered 04/12/1986

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1986Registered 02/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1986Registered 02/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 12/09/1985