Castle Bidco Home Loans Limited
- Company number
- 13687515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2021
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Penelope | Director | 12 Jul 2024 | |
| FLOYDD, William James Spencer | Director | 30 Nov 2023 | |
| THOMAS, Penelope | Secretary | 19 Oct 2023 | |
| MARCHANT, David John | Director | 12 Jul 2024 | 31 Oct 2025 |
| DAYA, Kieran | Director | 12 Jul 2024 | 28 Feb 2025 |
| TRUSCOTT, Peter Martin | Director | 19 Oct 2021 | 14 Jun 2024 |
| COOPER, Duncan John | Director | 19 Oct 2021 | 30 Nov 2023 |
| MAGUIRE, Kevin | Secretary | 19 Oct 2021 | 18 Aug 2023 |
| NICHOLSON, Thomas Marshall | Director | 19 Oct 2021 | 27 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Nicholson Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Oct 2025 | - |
| 30 Oct 2024 | 3 |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
Connections
Owned by
Castle Bidco Home Loans Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Directors’ other companies
- FLOYDD, William James Spencer - Director at Crest Nicholson (Bath) Holdings Limited
- FLOYDD, William James Spencer - Director at Mertonplace Limited
- FLOYDD, William James Spencer - Director at Crest Strategic Projects Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential (Midlands) Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Regeneration Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Operations Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential (South) Limited
- FLOYDD, William James Spencer - Director at Crest Nicholson Residential Limited
- FLOYDD, William James Spencer - Director at Crest Partnership Homes Limited
- FLOYDD, William James Spencer - Director at CN Assets Limited
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