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

Mrs Julie Anne Banham

secretary · Since 29/04/2022

Mr Geoffrey Stuart Andrew

director · Since 29/12/2023

DESIGN AND PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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

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

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

DBW INVESTMENTS (10) LIMITED

Created 08/06/2020Registered 15/06/2020Satisfied 21/09/2020

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

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 19/11/2015Registered 25/11/2015Satisfied 30/08/2018

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 20/03/2015Registered 28/03/2015Satisfied 30/08/2018

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 19/02/2014Registered 21/02/2014Satisfied 30/08/2018

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 23/01/2014Registered 27/01/2014Satisfied 30/08/2018

Charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 05/08/2013Registered 12/08/2013Satisfied 30/08/2018

Charge

satisfied

BRIDGEMERE DEVELOPMENTS CAPITAL PLC

Created 17/06/2013Registered 22/06/2013Satisfied 30/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2012Registered 21/07/2012Satisfied 04/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2011Registered 26/05/2011Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 31/03/2011Registered 04/04/2011Satisfied 30/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 14/11/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2010Registered 09/03/2010Satisfied 16/04/2015

charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 17/07/2009Registered 23/07/2009Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 05/05/2009Registered 14/05/2009Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE DEVELOPMENT CAPITAL PLC

Created 17/10/2007Registered 22/10/2007Satisfied 30/08/2018

charge

satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 14/05/2007Registered 18/05/2007Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 15/05/2007Registered 17/05/2007Satisfied 30/08/2018

charge

satisfied

HARROW ESTATES PLC

Created 30/01/2007Registered 07/02/2007Satisfied 18/05/2010

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 24/01/2007Registered 06/02/2007Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED AND HARROW ESTATES PLC

Created 30/01/2007Registered 06/02/2007Satisfied 14/03/2008

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 17/01/2007Registered 18/01/2007Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 14/07/2006Registered 19/07/2006Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 29/12/2005Registered 06/01/2006Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 18/11/2005Registered 24/11/2005Satisfied 30/08/2018

charge

satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 17/11/2005Registered 22/11/2005Satisfied 16/04/2015

charge

satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED GUERNSEY BRANCH

Created 08/11/2005Registered 12/11/2005Satisfied 16/04/2015

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 09/11/2005Registered 10/11/2005Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 30/09/2005Registered 01/10/2005Satisfied 30/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2005Registered 27/07/2005Satisfied 21/07/2012

charge

satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 08/04/2004Registered 21/04/2004Satisfied 16/04/2015

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 09/04/2004Registered 14/04/2004Satisfied 30/08/2018

charge

satisfied

BRIDGEMERE PROPERTIES LIMITED

Created 16/01/2004Registered 30/01/2004Satisfied 29/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2003Registered 05/12/2003Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2002Registered 16/03/2002Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2001Registered 01/06/2001Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2000Registered 21/03/2000Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2000Registered 01/02/2000Satisfied 30/03/2007

charge

satisfied

WEST REGISTER (LAND) LIMITED

Created 21/01/2000Registered 22/01/2000Satisfied 29/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1998Registered 12/11/1998Satisfied 07/12/2000

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1998Registered 27/05/1998Satisfied 07/12/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 11/06/1997Satisfied 29/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1997Registered 20/05/1997Satisfied 30/03/2007

charge

satisfied

DENNIS RUANE · AUDREY JEAN WATTERS

Created 02/05/1997Registered 15/05/1997Satisfied 30/03/2007

charge

satisfied

CONSTANCE ELIZABETH BROWNLOW · GEORGE MORRIS BROWNLOW

Created 07/05/1997Registered 15/05/1997Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1997Registered 10/03/1997Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1997Registered 04/02/1997Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1996Registered 03/12/1996Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1996Registered 05/06/1996Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1995Registered 29/06/1995Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/1995Registered 01/03/1995Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1994Registered 18/08/1994Satisfied 13/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1994Registered 21/06/1994Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1994Registered 26/01/1994Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1993Registered 01/12/1993Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC,

Created 24/08/1993Registered 02/09/1993Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1993Registered 21/07/1993Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1993Registered 16/06/1993Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1993Registered 03/03/1993Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1993Registered 05/02/1993Satisfied 30/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 09/01/1993Satisfied 13/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 09/01/1993Satisfied 13/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1992Registered 09/01/1993Satisfied 13/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1992Registered 23/10/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/1992Registered 25/06/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1992Registered 19/06/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1992Registered 22/05/1992Satisfied 24/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1992Registered 20/05/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 15/05/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1992Registered 11/05/1992Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1990Registered 21/06/1990Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/1990Registered 29/05/1990Satisfied 11/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1990Registered 01/05/1990Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1990Registered 13/03/1990Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/12/1989Registered 04/01/1990Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1989Registered 16/06/1989Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1989Registered 15/05/1989Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1989Registered 05/05/1989Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1989Registered 23/03/1989Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/1989Registered 09/03/1989Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1988Registered 03/11/1988Satisfied 12/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1988Registered 26/10/1988Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1988Registered 18/08/1988Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 28/07/1988Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1988Registered 24/05/1988Satisfied 18/08/1989

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/1988Registered 29/04/1988Satisfied 12/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1988Registered 03/02/1988Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1987Registered 28/10/1987Satisfied 12/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 10/09/1987Satisfied 18/08/1989

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 21/05/1987Registered 01/06/1987Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1987Registered 10/02/1987Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1986Registered 17/12/1986Satisfied 12/11/1997

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1986Registered 25/09/1986Satisfied 30/03/2007

charge

satisfied

SIMON WALT MACBRYDE

Created 16/05/1986Registered 05/06/1986Satisfied 20/05/1997

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1986Registered 02/04/1986Satisfied 30/03/2007

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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