CASTLEBROOKE LIMITED

Key Data

Status

Active

Company No.

10396916

Incorporation date

27/09/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

07/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

18/04/2024

Second filing of Confirmation Statement dated 2023-09-26

View PDF (15 pages)

14/11/2023

Purchase of own shares.

View PDF (3 pages)

14/11/2023

Cancellation of shares. Statement of capital on 2022-11-27

View PDF (8 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Change of share class name or designation

View PDF (2 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (41 pages)

06/11/2023

26/09/23 Statement of Capital gbp 14877.78

View PDF (7 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/09/2022

Appointment of Miss Isabel Alice Louisa Thorpe as a secretary on 2022-08-24

View PDF (2 pages)

22/09/2022

Termination of appointment of Jennifer Thorpe as a secretary on 2022-08-24

View PDF (1 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/01/2021

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/11/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

04/12/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

13/12/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (6 pages)

18/10/2017

Registration of charge 103969160001, created on 2017-10-17

View PDF (10 pages)

11/02/2017

Resolutions

View PDF (2 pages)

11/02/2017

Resolutions

View PDF (41 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-04

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-04

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-04

View PDF (4 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

20/01/2017

Appointment of Miss Isabel Alice Louisa Thorpe as a director on 2016-12-20

View PDF (2 pages)

20/01/2017

Appointment of Mr Henry Vincent James Thorpe as a director on 2016-12-20

View PDF (2 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

17/01/2017

Sub-division of shares on 2016-09-27

View PDF (4 pages)

17/01/2017

Resolutions

View PDF (36 pages)

23/12/2016

Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW

View PDF (1 pages)

23/12/2016

Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW

View PDF (1 pages)

22/12/2016

Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 3 Castle Hill Windsor Berkshire SL4 1PD on 2016-12-22

View PDF (1 pages)

22/12/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

22/12/2016

Termination of appointment of C & P Secretaries Limited as a secretary on 2016-09-27

View PDF (1 pages)

22/12/2016

Appointment of Mr Roderick Vincent Thorpe as a director on 2016-09-27

View PDF (2 pages)

22/12/2016

Termination of appointment of Suzanne Louise Alves as a director on 2016-09-27

View PDF (1 pages)

22/12/2016

Termination of appointment of C & P Registrars Limited as a director on 2016-09-27

View PDF (1 pages)

22/12/2016

Appointment of Mrs Jennifer Thorpe as a secretary on 2016-09-27

View PDF (2 pages)

27/09/2016

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
209.51K
-
0.00
4.64K
-

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
Thorpe, Roderick Vincent	Director	27/09/2016 - Present	1
Thorpe, Isabel Alice Louisa	Director	20/12/2016 - Present	1
Thorpe, Henry Vincent James	Director	20/12/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLEBROOKE LIMITED

CASTLEBROOKE LIMITED is an(a) Active company incorporated on 27/09/2016 with the registered office located at 3 Castle Hill, Windsor, Berkshire SL4 1PD. There are currently 3 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 CASTLEBROOKE LIMITED?

CASTLEBROOKE LIMITED is currently Active. It was registered on 27/09/2016 .

Where is CASTLEBROOKE LIMITED located?

CASTLEBROOKE LIMITED is registered at 3 Castle Hill, Windsor, Berkshire SL4 1PD.

What does CASTLEBROOKE LIMITED do?

CASTLEBROOKE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEBROOKE LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with no updates.