CASTLEBROOK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01161188

Incorporation date

25/02/1974

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

26/02/2026

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

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/10/2025

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

View PDF (11 pages)

07/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 22 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 011611880026 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 19 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 24 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 23 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 16 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (11 pages)

05/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (10 pages)

19/06/2023

Change of details for Castlebrook Holdings Limited as a person with significant control on 2023-06-16

View PDF (2 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)

22/12/2022

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

View PDF (10 pages)

01/11/2022

Registration of charge 011611880032, created on 2022-10-29

View PDF (15 pages)

28/10/2022

Registration of charge 011611880031, created on 2022-10-26

View PDF (41 pages)

30/03/2022

Confirmation statement made on 2022-01-19 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)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (11 pages)

03/09/2020

Change of details for Castlebrook Holdings Limited as a person with significant control on 2020-08-28

View PDF (2 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)

29/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

02/01/2020

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

View PDF (9 pages)

27/08/2019

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

View PDF (1 pages)

08/08/2019

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

View PDF (2 pages)

08/08/2019

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

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

31/01/2019

Change of details for Castlebrook Holdings Limited as a person with significant control on 2019-01-19

View PDF (2 pages)

07/01/2019

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

View PDF (9 pages)

04/10/2018

Satisfaction of charge 011611880028 in full

View PDF (4 pages)

04/10/2018

Satisfaction of charge 011611880027 in full

View PDF (4 pages)

24/09/2018

Registration of charge 011611880030, created on 2018-09-18

View PDF (15 pages)

14/09/2018

Registration of charge 011611880029, created on 2018-09-10

View PDF (14 pages)

10/04/2018

Registration of charge 011611880028, created on 2018-04-09

View PDF (4 pages)

09/04/2018

Registration of charge 011611880027, created on 2018-04-03

View PDF (26 pages)

22/02/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

22/02/2018

Secretary's details changed for Mrs Ruth Sally Testler on 2018-01-19

View PDF (1 pages)

22/02/2018

Director's details changed for Mrs Ruth Sally Testler on 2018-01-19

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Michael John Testler on 2018-01-19

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

01/12/2016

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

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

10/01/2016

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

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

24/12/2014

Registration of charge 011611880026, created on 2014-12-22

View PDF (40 pages)

22/10/2014

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

View PDF (6 pages)

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)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

18/10/2013

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

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

10/10/2012

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

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/11/2011

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

View PDF (6 pages)

08/04/2011

Duplicate mortgage certificatecharge no:25

View PDF (0 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (11 pages)

02/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

13/12/2010

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

View PDF (6 pages)

25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mrs Ruth Sally Testler on 2010-01-19

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Michael John Testler on 2010-01-19

View PDF (2 pages)

11/01/2010

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

View PDF (6 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

04/02/2009

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

View PDF (6 pages)

11/03/2008

Return made up to 19/01/08; no change of members

View PDF (7 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

View PDF (6 pages)

01/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

05/12/2006

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

View PDF (6 pages)

09/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

02/02/2006

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

View PDF (6 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

04/02/2005

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

View PDF (6 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

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

View PDF (5 pages)

27/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

17/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

05/02/2003

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

View PDF (6 pages)

30/05/2002

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

View PDF (2 pages)

05/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

09/11/2001

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

View PDF (6 pages)

12/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

11/12/2000

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

View PDF (6 pages)

14/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

04/01/2000

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

View PDF (6 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

04/12/1998

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

View PDF (6 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Return made up to 19/01/98; no change of members

View PDF (0 pages)

27/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

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

View PDF (6 pages)

24/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/02/1997

Return made up to 19/01/97; no change of members

View PDF (5 pages)

03/02/1997

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

View PDF (9 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1996

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

View PDF (9 pages)

17/01/1996

Return made up to 19/01/96; full list of members

View PDF (7 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1995

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

View PDF (0 pages)

25/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

03/03/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

14/01/1994

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

View PDF (0 pages)

05/05/1993

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

View PDF (0 pages)

03/03/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

19/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1992

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

View PDF (0 pages)

02/03/1992

Return made up to 06/02/92; no change of members

View PDF (0 pages)

19/02/1992

Particulars of mortgage/charge

View PDF (6 pages)

06/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Memorandum and Articles of Association

View PDF (15 pages)

30/07/1991

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

View PDF (0 pages)

10/05/1991

Resolutions

View PDF (0 pages)

26/04/1991

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

View PDF (0 pages)

11/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1990

Resolutions

View PDF (0 pages)

16/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1990

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

View PDF (0 pages)

19/02/1990

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

View PDF (0 pages)

26/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Director resigned;new director appointed

View PDF (0 pages)

16/03/1989

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

View PDF (0 pages)

16/03/1989

Resolutions

View PDF (0 pages)

16/03/1989

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

View PDF (0 pages)

16/03/1989

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

View PDF (0 pages)

30/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1988

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

View PDF (0 pages)

13/01/1988

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

View PDF (0 pages)

13/11/1987

New director appointed

View PDF (0 pages)

05/03/1987

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

View PDF (0 pages)

04/02/1987

Gazettable document

View PDF (0 pages)

11/11/1986

Particulars of mortgage/charge

View PDF (3 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

19/01/2027

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
6
19.64M
-
0.00
2.21M
-

2022
6
21.10M
-
0.00
2.56M
-

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 PROPERTIES LIMITED

CASTLEBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/1974 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 PROPERTIES LIMITED?

CASTLEBROOK PROPERTIES LIMITED is currently Active. It was registered on 25/02/1974 .

Where is CASTLEBROOK PROPERTIES LIMITED located?

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

What does CASTLEBROOK PROPERTIES LIMITED do?

CASTLEBROOK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASTLEBROOK PROPERTIES LIMITED?

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