CASTLEBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBROOK HOLDINGS LIMITED
COMPANY NUMBER
00917458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/1967
(57 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/05/1991
01/04/1994
MICHAEL TESTLER & CO. LIMITED
View all previous names
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBROOK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/1991 - Present (33 years and 10 months) Secretary: 16/02/1991 - Present (33 years and 10 months) Born in Dec 1953 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 19 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 10 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/1991 - Present (33 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBROOK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/05/2023 | Michael John Testler (903831254) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Naomi Rachel Testler (925463892) Appointed |
| 21/03/2022 | New Board Member Naomi Rachel Testler (929370290) Appointed |
| 31/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 26/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/08/2019 | Christopher Hann (926130194) has left the board |
| 19/08/2019 | Andrew Miles (926130199) has left the board |
| 19/08/2019 | New Board Member Andrew Miles (926130196) Appointed |
| 12/08/2019 | New Board Member Christopher Hann (926130194) Appointed |
| 12/08/2019 | New Board Member Andrew Miles (926130199) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 20/10/2014 | Change in Reg. Office |
| 08/04/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
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