CASTLEBROOK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00917458

Incorporation date

06/10/1967

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1967)

26/02/2026

Director's details changed for Mr Andrew Miles on 2026-01-30

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26/02/2026

Confirmation statement made on 2026-02-16 with no updates

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13/11/2025

Satisfaction of charge 20 in full

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13/11/2025

Satisfaction of charge 12 in full

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30/10/2025

Accounts for a small company made up to 2025-03-31

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17/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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26/02/2025

Confirmation statement made on 2025-02-16 with no updates

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05/02/2025

Satisfaction of charge 7 in full

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05/02/2025

Satisfaction of charge 6 in full

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05/02/2025

Satisfaction of charge 009174580044 in full

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03/02/2025

Satisfaction of charge 37 in full

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03/02/2025

Satisfaction of charge 39 in full

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03/02/2025

Satisfaction of charge 29 in full

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03/02/2025

Satisfaction of charge 3 in full

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03/02/2025

Satisfaction of charge 4 in full

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03/02/2025

Satisfaction of charge 5 in full

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30/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

23/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

04/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

16/06/2023

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

View PDF (1 pages)

03/05/2023

Termination of appointment of Michael John Testler as a director on 2023-04-25

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-02-16 with no updates

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22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

02/11/2022

Registration of charge 009174580053, created on 2022-10-29

View PDF (15 pages)

31/10/2022

Registration of charge 009174580050, created on 2022-10-29

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31/10/2022

Registration of charge 009174580051, created on 2022-10-29

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31/10/2022

Registration of charge 009174580052, created on 2022-10-29

View PDF (15 pages)

28/10/2022

Registration of charge 009174580047, created on 2022-10-26

View PDF (34 pages)

28/10/2022

Registration of charge 009174580048, created on 2022-10-26

View PDF (34 pages)

28/10/2022

Registration of charge 009174580049, created on 2022-10-26

View PDF (41 pages)

17/10/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Ms Naomi Rachel Testler as a director on 2022-02-07

View PDF (2 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

25/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

03/09/2020

Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 2020-09-03

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with no updates

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02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

04/11/2019

Registration of charge 009174580046, created on 2019-10-30

View PDF (44 pages)

27/08/2019

Termination of appointment of Christopher Hann as a director on 2017-08-01

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08/08/2019

Appointment of Mr Christopher Hann as a director on 2017-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mr Andrew Miles as a director on 2017-07-01

View PDF (2 pages)

12/06/2019

Registration of charge 009174580045, created on 2019-06-06

View PDF (40 pages)

17/04/2019

Satisfaction of charge 33 in full

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17/04/2019

Satisfaction of charge 19 in full

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15/03/2019

Confirmation statement made on 2019-02-16 with updates

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04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

19/11/2018

Satisfaction of charge 34 in full

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04/10/2018

Satisfaction of charge 009174580042 in full

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04/10/2018

Satisfaction of charge 009174580041 in full

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24/09/2018

Registration of charge 009174580044, created on 2018-09-18

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14/09/2018

Registration of charge 009174580043, created on 2018-09-11

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17/04/2018

Registration of charge 009174580042, created on 2018-04-10

View PDF (4 pages)

09/04/2018

Registration of charge 009174580041, created on 2018-04-03

View PDF (28 pages)

05/04/2018

Registration of charge 009174580040, created on 2018-04-04

View PDF (41 pages)

22/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

22/02/2018

Secretary's details changed for Mrs Ruth Sally Testler on 2018-02-16

View PDF (1 pages)

22/02/2018

Director's details changed for Mr Michael John Testler on 2018-02-16

View PDF (2 pages)

22/02/2018

Director's details changed for Mrs Ruth Sally Testler on 2018-02-16

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22/02/2018

Change of details for Mr Michael John Testler as a person with significant control on 2018-02-16

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02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

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01/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

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10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

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22/10/2014

Accounts for a small company made up to 2014-03-31

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16/10/2014

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 2014-10-16

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

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18/12/2013

Satisfaction of charge 36 in full

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04/12/2013

Satisfaction of charge 16 in full

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04/12/2013

Satisfaction of charge 10 in full

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18/10/2013

Accounts for a small company made up to 2013-03-31

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28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a small company made up to 2012-03-31

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17/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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07/02/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (9 pages)

30/12/2011

Particulars of a mortgage or charge / charge no: 38

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09/11/2011

Accounts for a small company made up to 2011-03-31

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04/06/2011

Particulars of a mortgage or charge / charge no: 35

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04/06/2011

Particulars of a mortgage or charge / charge no: 36

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04/06/2011

Particulars of a mortgage or charge / charge no: 33

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04/06/2011

Particulars of a mortgage or charge / charge no: 34

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04/06/2011

Particulars of a mortgage or charge / charge no: 37

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 21

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 22

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 20

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 26

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 23

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 24

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 25

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 27

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 28

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 30

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20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 29

View PDF (7 pages)

20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 32

View PDF (6 pages)

20/04/2011

Particulars of a charge subject to which a property has been acquired / charge no: 31

View PDF (6 pages)

09/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 16

View PDF (8 pages)

09/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 17

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09/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 18

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09/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 19

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09/04/2011

Particulars of a mortgage or charge/MG09 / charge no: 15

View PDF (8 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (12 pages)

24/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-10

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24/03/2011

Resolutions

View PDF (38 pages)

01/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

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17/04/2008

Return made up to 16/02/08; no change of members

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge/398 / charge no: 13

View PDF (5 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

Registered office changed on 20/11/07 from: 120 baker street london W1U 6TU

View PDF (1 pages)

16/11/2007

Accounts for a small company made up to 2007-03-31

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02/07/2007

Resolutions

View PDF (15 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

07/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/04/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2002

Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB

View PDF (1 pages)

11/03/2002

Return made up to 16/02/02; full list of members

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09/11/2001

Accounts for a small company made up to 2001-03-31

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23/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

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22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 16/02/99; no change of members

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04/12/1998

Accounts for a small company made up to 1998-03-31

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06/04/1998

Return made up to 16/02/98; full list of members

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16/01/1998

Accounts for a small company made up to 1997-03-31

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18/02/1997

Return made up to 16/02/97; no change of members

View PDF (5 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/02/1996

Return made up to 16/02/96; no change of members

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17/03/1995

Accounts for a small company made up to 1994-03-31

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21/02/1995

Return made up to 16/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Director resigned

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31/03/1994

Certificate of change of name

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31/03/1994

Certificate of change of name

View PDF (2 pages)

02/03/1994

Return made up to 16/02/94; no change of members

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15/01/1994

Accounts for a small company made up to 1993-03-31

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05/05/1993

Accounts for a small company made up to 1992-03-31

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03/03/1993

Return made up to 16/02/93; no change of members

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22/06/1992

Accounts for a small company made up to 1991-03-31

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08/04/1992

Resolutions

View PDF (16 pages)

09/03/1992

Return made up to 16/02/92; full list of members

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25/09/1991

Memorandum and Articles of Association

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29/07/1991

Accounts for a small company made up to 1990-03-31

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12/05/1991

Resolutions

View PDF (16 pages)

10/05/1991

Certificate of change of name

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25/04/1991

Return made up to 16/02/91; no change of members

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13/12/1990

Resolutions

View PDF (3 pages)

19/02/1990

Accounts for a small company made up to 1989-03-31

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19/02/1990

Return made up to 16/02/90; full list of members

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15/03/1989

Return made up to 06/02/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-03-31

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15/03/1989

Return made up to 31/12/88; full list of members

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Accounts for a small company made up to 1987-03-31

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13/01/1988

Return made up to 11/12/87; full list of members

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05/03/1987

Accounts for a small company made up to 1986-03-31

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06/10/1967

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.77M
-
0.00
2.82M
-

2022
3
17.55M
-
0.00
1.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Andrew	Director	01/07/2017 - Present	4
Testler, Naomi Rachel	Director	07/02/2022 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLEBROOK HOLDINGS LIMITED

CASTLEBROOK HOLDINGS LIMITED is an(a) Active company incorporated on 06/10/1967 with the registered office located at Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire CM23 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBROOK HOLDINGS LIMITED?

CASTLEBROOK HOLDINGS LIMITED is currently Active. It was registered on 06/10/1967 .

Where is CASTLEBROOK HOLDINGS LIMITED located?

CASTLEBROOK HOLDINGS LIMITED is registered at Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire CM23 3BT.

What does CASTLEBROOK HOLDINGS LIMITED do?

CASTLEBROOK HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEBROOK HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Mr Andrew Miles on 2026-01-30.