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CASTLEBROOK HOLDINGS LIMITED

Learn more about CASTLEBROOK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS

CASTLEBROOK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00917458
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.06
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.02
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2004.12.16
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17/07/06 AND - Outstanding on 2006.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.30
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 2008.04.10
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
FIXED CHARGE - Outstanding on 2011.04.06
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2011.04.09
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2011.04.09
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2011.04.09
ALLIANCE & LEICESTER BUILDING SOCIETY
STANDARD SECURITY - Outstanding on 2011.04.09
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS - Outstanding on 2011.06.04
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS - Outstanding on 2011.06.04

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 174
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.16
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.18
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22
Form type: MG06
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.06
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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10/03/11 STATEMENT OF CAPITAL GBP 174
Form type: SH01
Date: 2011.03.24
£2.95
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ADOPT ARTICLES 10/03/2011
Form type: RES01
Date: 2011.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13
Form type: 395
Date: 2008.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 120 BAKER STREET, LONDON, W1U 6TU
Form type: 287
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14

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Company directors and board members:

RUTH SALLY TESTLER (current)
Secretary, 1991.02.16
14 SHELDON AVENUE , LONDON
N6 4JT
MICHAEL JOHN TESTLER (current)
Director, CHARTERED SURVEYOR, 1991.02.16
14 SHELDON AVENUE , LONDON
N6 4JT
RUTH SALLY TESTLER (current)
Director, DIRECTOR & SECRETARY, 1991.02.16
14 SHELDON AVENUE , LONDON
N6 4JT
STEPHEN JOHN SMART (resigned)
Director, SENIOR NEGOTIATOR, 1991.02.16 - 1994.03.31
ORCHARDS LOCK AVENUE , MAIDENHEAD
SL6 8JW, BERKSHIRE

Companies near to CASTLEBROOK HOLDINGS ltd.

Information about the Private Limited Company CASTLEBROOK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data