CASTLE & PEDMORE HOUSES LIMITED

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Company summary

Insolvency history recorded

Company number: 03786487
Status: LIQUIDATION
Incorporated / age: 10 June 199927 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2025
Confirmation statement due: 10 December 2025
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 October 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Development of building projects
Previous company names
BERRYWOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
17 November 2026
Wound up
21 May 2025
Practitioners
- Stuart Arthur Gardner
  Insolvency practitioner
  Appointed
  21 May 2025
- Richard Barker
  Insolvency practitioner
  Appointed
  21 May 2025

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNS, Russell ACTIVE	Director	27 Sep 2023		United Kingdom	October 1967	1, More London Place, London, SE1 2AF
DUNNETT, Miles George Sutherland ACTIVE	Director	28 Jul 2021		United Kingdom	April 1969	1, More London Place, London, SE1 2AF
COOK, Kenneth Alan RESIGNED	Secretary	10 Sep 1999	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	08 Nov 2002	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
MARSDEN, Susan RESIGNED	Secretary	01 May 2014	23 Sep 2020			40, Broadway, London, SW1H 0BT, England
OSBORNE, Ian RESIGNED	Secretary	10 Sep 1999	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
PRICE, John Dewi Brychan RESIGNED	Secretary	10 Jun 1999	10 Sep 1999			12 The Rise, Lindfield, West Sussex, RH16 2TA
SHELLEY, Leon RESIGNED	Secretary	16 Oct 2006	01 May 2014			6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
BRECHIN PLACE SECRETARIES LIMITED RESIGNED	Secretary	10 Sep 1999	10 Sep 1999			31 Brechin Place, London, SW7 4QD
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Jun 1999	10 Jun 1999			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
INTU SECRETARIAT LIMITED RESIGNED	Secretary	14 Aug 2019	23 Sep 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
BOWYER, Katharine Ann RESIGNED	Director	17 Oct 2014	30 Sep 2016	United Kingdom	October 1969	40, Broadway, London, SW1H 0BT
BUTLER, Robin Elliott RESIGNED	Director	10 Sep 1999	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
COURTAULD, Toby Augustine RESIGNED	Director	10 Jun 1999	10 Sep 1999		April 1968	45a Moreton Street, London, SW1V 2NY
CROFT, Adrian Neil RESIGNED	Director	16 Sep 2020	23 Sep 2020	England	October 1969	40, Broadway, London, SW1H 0BT, United Kingdom
CROSBY, Sean RESIGNED	Director	14 Aug 2019	16 Sep 2020	United Kingdom	March 1988	40, Broadway, London, SW1H 0BT
DUGGINS, David Kenneth RESIGNED	Director	23 Sep 2020	30 Sep 2023	United Kingdom	December 1955	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
EAST, Stephen John RESIGNED	Director	10 Jun 1999	10 Sep 1999	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
FORD, Hugh Michael RESIGNED	Director	01 May 2014	15 Apr 2020	England	February 1967	40, Broadway, London, SW1H 0BT, England
GIBBES, Barbara RESIGNED	Director	16 Jan 2017	16 Aug 2019	United Kingdom	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GUTMAN, Michael Joseph RESIGNED	Director	24 Nov 2004	01 May 2014	United Kingdom	December 1955	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
HOSKINS, Gary Richard RESIGNED	Director	01 May 2014	23 Sep 2020	United Kingdom	September 1971	40, Broadway, London, SW1H 0BT, England
HUGILL, William Nigel RESIGNED	Director	10 Sep 1999	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
KIDIA, Minakshi RESIGNED	Director	14 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, SW1H 0BT
MACKRILL, Brian James RESIGNED	Director	25 Jan 2007	01 Jan 2011		August 1969	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
MILLER, Peter Howard RESIGNED	Director	10 Oct 2008	01 May 2014	United Kingdom	July 1965	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
PHILLIPS, David RESIGNED	Director	10 Sep 1999	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
POWELL, Ian Charles RESIGNED	Director	23 Sep 2020	23 Jul 2021	United Kingdom	October 1968	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
RUSANOW, Elliott RESIGNED	Director	24 Nov 2004	03 Oct 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
SLAVIN, Philip Simon RESIGNED	Director	01 Jan 2011	01 May 2014	United Kingdom	October 1974	40, Broadway, London, SW1H 0BT
WARE, Robert Thomas Ernest RESIGNED	Director	10 Jun 1999	10 Sep 1999	United Kingdom	September 1959	Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
WEIR, Peter RESIGNED	Director	01 May 2014	17 Oct 2014	England	June 1965	40, Broadway, London, SW1H 0BT, England
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	10 Jun 1999	10 Jun 1999			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
BRECHIN PLACE DIRECTORS LIMITED RESIGNED	Director	10 Sep 1999	10 Sep 1999			31 Brechin Place, London, SW7 4QD

DOWNS, Russell ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, More London Place, London, SE1 2AF

DUNNETT, Miles George Sutherland ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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