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Home > England & Wales Companies > CASTLEWOOD & LEABOURNE LIMITED
Company Information for

CASTLEWOOD & LEABOURNE LIMITED

23A LAMPARD GROVE, LONDON, N16 6XA,
Company Registration Number
06471133
Private Limited Company
Active

Company Overview

About Castlewood & Leabourne Ltd
CASTLEWOOD & LEABOURNE LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Active". Castlewood & Leabourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLEWOOD & LEABOURNE LIMITED
 
Legal Registered Office
23A LAMPARD GROVE
LONDON
N16 6XA
Other companies in N15
 
Filing Information
Company Number 06471133
Company ID Number 06471133
Date formed 2008-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2024
Account next due 29/10/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEWOOD & LEABOURNE LIMITED
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Company Officers of CASTLEWOOD & LEABOURNE LIMITED

Current Directors
Officer Role Date Appointed
MARC ADLER
 Director 2011-05-17
KRISTINA O'DONNELL
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH MONEY
 Director 2009-01-29 2015-01-02
MARC ADLER
 Director 2009-01-29 2010-10-23
JADE ROSEMARY SAUNDERS
 Company Secretary 2008-01-14 2009-07-01
JADE ROSEMARY SAUNDERS
 Director 2008-01-14 2009-07-01
EMMA JANE LYCETT
 Director 2008-01-14 2009-01-29
MARC ADLER
 Director 2009-01-29 2009-01-29
C & M SECRETARIES LIMITED
 Company Secretary 2008-01-14 2008-01-14
C & M REGISTRARS LIMITED
 Director 2008-01-14 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ADLER COASTWELL MANAGEMENT LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MARC ADLER BECKMONT ESTATES LTD Director 2014-05-01 CURRENT 2014-05-01 Active
MARC ADLER ABBEY ROAD RESIDENTS ASSOCIATION LIMITED Director 2008-09-03 CURRENT 2004-07-20 Active
MARC ADLER BEXTON LTD Director 2007-12-31 CURRENT 2000-12-12 Active
MARC ADLER COASTWELL ESTATES LTD Director 2005-01-01 CURRENT 2004-11-11 Active
MARC ADLER TENMARK LTD Director 2003-09-07 CURRENT 2003-08-29 Active
MARC ADLER PARKSET LTD Director 2002-07-15 CURRENT 2002-05-31 Active
MARC ADLER BECKMONT LTD Director 2000-12-14 CURRENT 2000-12-12 Active
MARC ADLER CORNBROOK ESTATES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARC ADLER BROWNPARK LTD Director 2000-09-21 CURRENT 2000-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/01/24
2023-12-06CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 29/01/23
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA O'DONNELL
2020-07-01AA29/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/20 FROM 50 Craven Park Road South Tottenham London N15 6AB
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-10-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-05AA29/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-10-02AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-17AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-05AP01DIRECTOR APPOINTED MS KRISTINA O'DONNELL
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MONEY
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-13AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AP01DIRECTOR APPOINTED MR MARC ADLER
2011-02-25AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-08AR0128/08/10 ANNUAL RETURN FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC ADLER
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0128/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH MONEY / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC ADLER / 01/10/2009
2009-11-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LYCETT
2009-11-05AP01DIRECTOR APPOINTED MR. MARC ADLER
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC ADLER
2009-11-05AP01DIRECTOR APPOINTED MS LEIGH MONEY
2009-11-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEWOOD AND LEABOURNE LIMITED / 29/01/2009
2009-11-05AP02CORPORATE DIRECTOR APPOINTED CASTLEWOOD AND LEABOURNE LIMITED
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3C CASTLEWOOD ROAD LONDON N16 6DX
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY JADE SAUNDERS
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JADE SAUNDERS
2009-04-30288aDIRECTOR APPOINTED EMMA LYCETT LOGGED FORM
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 3C CASTLEWOOD ROAD LONDON N16 6DX
2009-04-3088(2)CAPITALS NOT ROLLED UP
2009-02-06363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED
2008-03-11288aDIRECTOR AND SECRETARY APPOINTED JADE ROSEMARY SAUNDERS
2008-03-11288aDIRECTOR APPOINTED EMMA JANE LYCETT
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEWOOD & LEABOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEWOOD & LEABOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEWOOD & LEABOURNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-01 £ 7,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-29
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-29
Annual Accounts
2021-01-29
Annual Accounts
2022-01-29

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 CASTLEWOOD & LEABOURNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 6
Current Assets 2012-02-01 £ 6
Debtors 2012-02-01 £ 6
Fixed Assets 2012-02-01 £ 27,587
Shareholder Funds 2012-02-01 £ 19,931
Tangible Fixed Assets 2012-02-01 £ 27,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEWOOD & LEABOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEWOOD & LEABOURNE LIMITED
Trademarks
We have not found any records of CASTLEWOOD & LEABOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEWOOD & LEABOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEWOOD & LEABOURNE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEWOOD & LEABOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEWOOD & LEABOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEWOOD & LEABOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XA