BIRCHCASTLE HOMES LTD

Company number 05890107

1 active person with significant control / 0 active statements

Naventus Limited (Active)

• Correspondence address: Radnor House, Radnor Street, Swindon, England, SN1 3PS
• Principal office address: Radnor House, Radnor Street, Swindon, England, SN1 3PS
• Notified on: 28 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09429322
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr John Barrie Castle (Ceased)

• Correspondence address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Principal office address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: July 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Rachel Mary Ursula Birch (Ceased)

• Correspondence address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Principal office address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Birch (Ceased)

• Correspondence address: Radnor House, Radnor Street, Swindon, Wiltshire, England, SN1 3PS
• Principal office address: Radnor House, Radnor Street, Swindon, Wiltshire, England, SN1 3PS
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Thomas Birch (Ceased)

• Correspondence address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Principal office address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Elizabeth Marie Castle (Ceased)

• Correspondence address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Principal office address: Willowbrook, Bassett Road, Letcombe Regis, Wantage, Oxfordshire, United Kingdom, OX12 9JP
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%