CompanyCore
UK company intelligence
Company profile report
Prepared 24 April 2026
CASTLE & PEDMORE HOUSES LIMITED
03786487 · ltd · incorporated 1999-06-10
1. Company facts
- Status
- liquidation
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC codes
- 41100 — Development of building projects
- Accounts next due
- 2025-09-30
- Confirmation statement next due
- 2025-12-10
2. Directors (2 active)
- DOWNS, Russell
- director · appointed 2023-09-27 · born 10/1967 (age 59)
- DUNNETT, Miles George Sutherland
- director · appointed 2021-07-28 · born 4/1969 (age 57)
3. Shareholders (1 active)
- Intu Mh Waterfront
- 75-100% shares · 75-100% voting
4. Group structure
Intu Mh Waterfront is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Intu Mh Waterfront
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 37/100 (Watch)
- Owner dependency
- high — 66/100
- Red flags
- 4 high · 0 medium · 1 low