Active
Company Information for CASTLEBROOK HOLDINGS LIMITED
CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT,
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Company Registration Number
00917458
Private Limited Company
Active |
Company Name | |
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CASTLEBROOK HOLDINGS LIMITED | |
Legal Registered Office | |
CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT Other companies in EC2M | |
Company Number | 00917458 | |
---|---|---|
Company ID Number | 00917458 | |
Date formed | 1967-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB744039831 |
Last Datalog update: | 2024-03-06 12:05:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLEBROOK HOLDINGS LLC | 13122 NE 20TH ST STE 100 BELLEVUE WA 98005 | CANCELED | Company formed on the 2007-04-13 | |
CASTLEBROOK HOLDINGS PTY. LTD. | Active | Company formed on the 1998-07-07 | ||
CASTLEBROOK HOLDINGS LLC | 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 | Active | Company formed on the 2017-11-07 | |
CASTLEBROOK HOLDINGS LIMITED | Unknown | |||
CASTLEBROOK HOLDINGS LLC | 104 E OVILLA RD UNIT 2671 RED OAK TX 75154 | Active | Company formed on the 2022-06-30 |
Officer | Role | Date Appointed |
---|---|---|
RUTH SALLY TESTLER |
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MICHAEL JOHN TESTLER |
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RUTH SALLY TESTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SMART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELECOM TOWER INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2015-01-20 | |
TELECOM TOWER PROPERTIES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
TOWERGLEN LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-04-20 | Active | |
BROOKOAK LIMITED | Company Secretary | 1998-08-19 | CURRENT | 1998-04-27 | Dissolved 2016-06-07 | |
DARUNA PROPERTIES LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
NADAN PROPERTIES LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
ROYLETEST LIMITED | Company Secretary | 1995-05-02 | CURRENT | 1979-11-20 | Active | |
MICHAEL TESTLER PROPERTY SERVICES LIMITED | Company Secretary | 1993-02-20 | CURRENT | 1988-12-19 | Active | |
CASTLEBROOK PROPERTIES LIMITED | Company Secretary | 1991-02-16 | CURRENT | 1974-02-25 | Active | |
TELECOM TOWER INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2015-01-20 | |
TELECOM TOWER PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
TOWERGLEN LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-20 | Active | |
BROOKOAK LIMITED | Director | 1998-05-11 | CURRENT | 1998-04-27 | Dissolved 2016-06-07 | |
DARUNA PROPERTIES LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
NADAN PROPERTIES LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
MICHAEL TESTLER PROPERTY SERVICES LIMITED | Director | 1993-02-20 | CURRENT | 1988-12-19 | Active | |
ROYLETEST LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-20 | Active | |
CASTLEBROOK PROPERTIES LIMITED | Director | 1991-02-16 | CURRENT | 1974-02-25 | Active | |
MICHAEL TESTLER PROPERTY SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 1988-12-19 | Active | |
TOWERGLEN LIMITED | Director | 2016-03-01 | CURRENT | 1999-04-20 | Active | |
ROYLETEST LIMITED | Director | 2016-03-01 | CURRENT | 1979-11-20 | Active | |
BROOKOAK LIMITED | Director | 2010-04-26 | CURRENT | 1998-04-27 | Dissolved 2016-06-07 | |
NADAN PROPERTIES LIMITED | Director | 2010-04-26 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
TELECOM TOWER PROPERTIES LIMITED | Director | 2001-04-12 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
MICHAEL TESTLER & CO. LIMITED | Director | 1997-05-29 | CURRENT | 1993-07-28 | Active | |
CASTLEBROOK PROPERTIES LIMITED | Director | 1991-02-16 | CURRENT | 1974-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM 24 Old Bond Street London W1S 4AP United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TESTLER | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAOMI RACHEL TESTLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580046 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580045 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009174580041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009174580040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH SALLY TESTLER on 2018-02-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 16/02/2018 | |
PSC04 | Change of details for Mr Michael John Testler as a person with significant control on 2018-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 174 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 174 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 174 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 16/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 174 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 120 BAKER STREET LONDON W1U 6TU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 42 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | ALLIANCE & LEICESTER BUILDING SOCIETY | |
FIXED CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17/07/06 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24/01/05 AND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEBROOK HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | AG RETAIL CARDS LIMITED | 2012-10-03 | Outstanding |
We have found 1 mortgage charges which are owed to CASTLEBROOK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEBROOK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |