CASTLEFORD (POOLE) LIMITED

Key Data

Status

Active

Company No.

04922827

Incorporation date

06/10/2003

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

16/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

15/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

03/11/2025

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Paul Macainsh as a director on 2025-11-03

View PDF (1 pages)

08/10/2025

Registered office address changed from , Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH to Leaf a 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on 2025-10-08

View PDF (1 pages)

16/09/2025

Satisfaction of charge 049228270004 in full

View PDF (1 pages)

20/08/2025

Appointment of Mr Andrew David Bruce as a director on 2025-08-14

View PDF (2 pages)

07/01/2025

Change of details for Qdime Corporate Holdings Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

20/05/2024

Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 2024-05-14

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

17/11/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/03/2023

Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 2023-03-03

View PDF (2 pages)

10/03/2023

Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03

View PDF (1 pages)

06/03/2023

Termination of appointment of Nigel Francis Burnand as a director on 2023-02-01

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

28/09/2022

Appointment of Mr Paul Macainsh as a director on 2022-05-05

View PDF (2 pages)

26/05/2022

Termination of appointment of Andrew Richard Lloyd Screen as a director on 2022-05-16

View PDF (1 pages)

03/03/2022

Termination of appointment of Robert George Burnand as a director on 2022-02-14

View PDF (1 pages)

21/02/2022

Director's details changed for Mr Clyde Donald Stutts on 2022-02-21

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Andrew Richard Lloyd Screen on 2022-02-21

View PDF (2 pages)

14/02/2022

Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

View PDF (1 pages)

20/01/2022

Registration of charge 049228270004, created on 2022-01-07

View PDF (26 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (12 pages)

18/01/2022

Resolutions

View PDF (5 pages)

12/01/2022

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2022-01-04

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

18/10/2021

Appointment of Q1 Professional Services Limited as a secretary on 2021-10-18

View PDF (2 pages)

13/10/2021

Appointment of Mr Paul Wrights as a director on 2021-09-23

View PDF (2 pages)

13/10/2021

Appointment of Mr Clyde Stutts as a director on 2021-09-23

View PDF (2 pages)

13/10/2021

Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-09-23

View PDF (2 pages)

13/10/2021

Termination of appointment of Toni Patricia Cooney as a secretary on 2021-09-23

View PDF (1 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

18/05/2021

Second filing for the notification of Qdime Corporate Holdings Limited as a person with significant control

View PDF (7 pages)

18/05/2021

Second filing for the cessation of Qdime Limited as a person with significant control

View PDF (6 pages)

13/01/2021

Satisfaction of charge 049228270003 in full

View PDF (1 pages)

13/01/2021

Satisfaction of charge 049228270002 in full

View PDF (1 pages)

11/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/11/2018

Notification of Qdime Corporate Holdings Ltd as a person with significant control on 2018-11-12

View PDF (3 pages)

12/11/2018

Cessation of Qdime Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

23/06/2017

Appointment of Ms Toni Patricia Cooney as a secretary on 2017-06-23

View PDF (2 pages)

23/06/2017

Termination of appointment of Q1 Professional Services Limited as a secretary on 2017-06-22

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

08/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (7 pages)

07/01/2016

Termination of appointment of Jonathan David Brown as a secretary on 2016-01-07

View PDF (1 pages)

07/01/2016

Appointment of Q1 Professional Services Limited as a secretary on 2016-01-07

View PDF (2 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

09/06/2015

Registration of charge 049228270003, created on 2015-06-02

View PDF (34 pages)

02/06/2015

Registration of charge 049228270002, created on 2015-05-28

View PDF (36 pages)

29/04/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

20/05/2013

Secretary's details changed for Mr Jonathan David Brown on 2013-05-20

View PDF (1 pages)

22/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

02/04/2012

Termination of appointment of Timothy Ford as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of David Ford as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Anthony Ford as a director

View PDF (1 pages)

02/04/2012

Registered office address changed from , 5a New Orchard, Poole, Dorset, BH15 1LY on 2012-04-02

View PDF (1 pages)

02/04/2012

Appointment of Mr Robert George Burnand as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Nigel Francis Burnand as a director

View PDF (2 pages)

24/01/2012

Director's details changed for Timothy James Ford on 2012-01-23

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (8 pages)

02/11/2011

Director's details changed for Timothy James Ford on 2011-10-01

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/06/2011

Appointment of Mr Jonathan David Brown as a secretary

View PDF (2 pages)

15/06/2011

Termination of appointment of Monica Timbs as a secretary

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (8 pages)

26/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/11/2009

Conve

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (10 pages)

22/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/03/2009

Ad 02/03/09\gbp si 598@50=29900\gbp ic 100/30000\

View PDF (2 pages)

06/03/2009

Nc inc already adjusted 02/03/09

View PDF (1 pages)

06/03/2009

Resolutions

View PDF (1 pages)

04/11/2008

Return made up to 06/10/08; full list of members

View PDF (6 pages)

08/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/10/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/10/2006

Return made up to 06/10/06; full list of members

View PDF (4 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (9 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

27/10/2004

Return made up to 06/10/04; full list of members

View PDF (11 pages)

13/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

22/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
6
-
-
0.00
-
-

2021
6
-
-
0.00
-
-

Employees

2021

Employees

6 - *

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	18/10/2021 - Present	609
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	07/01/2016 - 22/06/2017	609
Bruce, Andrew David	Director	14/08/2025 - Present	91
Burnand, Nigel Francis	Director	02/04/2012 - 01/02/2023	200
Macainsh, Paul	Director	05/05/2022 - 03/11/2025	98

Persons with Significant Control

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

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Description

About CASTLEFORD (POOLE) LIMITED

CASTLEFORD (POOLE) LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEFORD (POOLE) LIMITED?

CASTLEFORD (POOLE) LIMITED is currently Active. It was registered on 06/10/2003 .

Where is CASTLEFORD (POOLE) LIMITED located?

CASTLEFORD (POOLE) LIMITED is registered at Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London EC2N 1HQ.

What does CASTLEFORD (POOLE) LIMITED do?

CASTLEFORD (POOLE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CASTLEFORD (POOLE) LIMITED have?

CASTLEFORD (POOLE) LIMITED had 6 employees in 2021.

What is the latest filing for CASTLEFORD (POOLE) LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-22 with updates.