CASTLEBROOK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Satisfaction of charge 15 in full |
| 07/02/257 February 2025 | Satisfaction of charge 5 in full |
| 07/02/257 February 2025 | Satisfaction of charge 22 in full |
| 07/02/257 February 2025 | Satisfaction of charge 011611880026 in full |
| 07/02/257 February 2025 | Satisfaction of charge 24 in full |
| 07/02/257 February 2025 | Satisfaction of charge 19 in full |
| 06/02/256 February 2025 | Satisfaction of charge 8 in full |
| 06/02/256 February 2025 | Satisfaction of charge 23 in full |
| 06/02/256 February 2025 | Satisfaction of charge 3 in full |
| 06/02/256 February 2025 | Satisfaction of charge 6 in full |
| 06/02/256 February 2025 | Satisfaction of charge 16 in full |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Change of details for Castlebrook Holdings Limited as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 2023-06-16 |
| 03/05/233 May 2023 | Termination of appointment of Michael John Testler as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/11/221 November 2022 | Registration of charge 011611880032, created on 2022-10-29 |
| 28/10/2228 October 2022 | Registration of charge 011611880031, created on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / CASTLEBROOK HOLDINGS LIMITED / 28/08/2020 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ANDREW MILES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HANN |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / CASTLEBROOK HOLDINGS LIMITED / 19/01/2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011611880028 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011611880027 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011611880030 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011611880029 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011611880028 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011611880027 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 19/01/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 19/01/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 19/01/2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011611880026 |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 02/03/112 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 19/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 19/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 120 BAKER STREET LONDON W1U 6TU |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB |
| 05/02/025 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/05/9110 May 1991 | ADOPT MEM AND ARTS 29/04/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | ALTER MEM AND ARTS 04/12/90 |
| 16/06/9016 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ALTER MEM AND ARTS 230189 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 11/11/8611 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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