CASTLEWOOD & LEABOURNE LIMITED

Register to unlock more data on OkredoRegister

CASTLEWOOD & LEABOURNE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06471133

Incorporation date

14/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

23a Lampard Grove, London N16 6XACopy
copy info iconCopy
See on map
Latest events (Record since 14/01/2008)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/12/2024
Cessation of Kristina O'donnell as a person with significant control on 2024-11-29
dot icon10/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon29/09/2024
Micro company accounts made up to 2024-01-29
dot icon06/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon19/10/2023
Micro company accounts made up to 2023-01-29
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with updates
dot icon29/10/2022
Micro company accounts made up to 2022-01-29
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with updates
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon05/05/2021
Accounts for a dormant company made up to 2021-01-29
dot icon17/02/2021
Confirmation statement made on 2021-02-02 with updates
dot icon25/01/2021
Termination of appointment of Kristina O'donnell as a director on 2021-01-04
dot icon01/07/2020
Total exemption full accounts made up to 2020-01-29
dot icon06/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon02/02/2020
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 23a Lampard Grove London N16 6XA on 2020-02-02
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon04/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/02/2018
Confirmation statement made on 2018-02-02 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon05/02/2017
Total exemption small company accounts made up to 2016-01-29
dot icon29/12/2016
Previous accounting period shortened from 2016-01-30 to 2016-01-29
dot icon02/10/2016
Previous accounting period shortened from 2016-01-31 to 2016-01-30
dot icon02/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon28/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon05/01/2015
Appointment of Ms Kristina O'donnell as a director on 2015-01-02
dot icon03/01/2015
Termination of appointment of Leigh Money as a director on 2015-01-02
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/05/2011
Appointment of Mr Marc Adler as a director
dot icon25/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon08/02/2011
Annual return made up to 2010-08-28 with full list of shareholders
dot icon15/11/2010
Termination of appointment of Marc Adler as a director
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon08/03/2010
Director's details changed for Ms Leigh Money on 2009-10-01
dot icon08/03/2010
Director's details changed for Mr. Marc Adler on 2009-10-01
dot icon08/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/11/2009
Termination of appointment of Emma Lycett as a director
dot icon05/11/2009
Appointment of Mr. Marc Adler as a director
dot icon05/11/2009
Termination of appointment of Marc Adler as a director
dot icon05/11/2009
Appointment of Ms Leigh Money as a director
dot icon05/11/2009
Director's details changed for Castlewood and Leabourne Limited on 2009-01-29
dot icon05/11/2009
Appointment of Castlewood and Leabourne Limited as a director
dot icon04/11/2009
Registered office address changed from 3C Castlewood Road London N16 6DX on 2009-11-04
dot icon26/10/2009
Termination of appointment of Jade Saunders as a secretary
dot icon26/10/2009
Termination of appointment of Jade Saunders as a director
dot icon30/04/2009
Capitals not rolled up
dot icon30/04/2009
Director appointed emma lycett logged form
dot icon30/04/2009
Registered office changed on 30/04/2009 from 3C castlewood road london N16 6DX
dot icon06/02/2009
Return made up to 28/01/09; full list of members
dot icon11/03/2008
Appointment terminated secretary c & m secretaries LIMITED
dot icon11/03/2008
Appointment terminated director c & m registrars LIMITED
dot icon11/03/2008
Director and secretary appointed jade rosemary saunders
dot icon11/03/2008
Director appointed emma jane lycett
dot icon15/01/2008
Registered office changed on 15/01/08 from: p o box 55 7 spa road london SE16 3QQ
dot icon14/01/2008
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.62K
-
0.00
-
-
2022
0
7.62K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adler, Marc
Director
28/01/2009 - 22/10/2010
67
Adler, Marc
Director
17/05/2011 - Present
67
Money, Leigh
Director
28/01/2009 - 01/01/2015
4
Me Kristina O'donnell
Director
01/01/2015 - 03/01/2021
-
C & M SECRETARIES LIMITED
Corporate Secretary
13/01/2008 - 13/01/2008
88

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CASTLEWOOD & LEABOURNE LIMITED

CASTLEWOOD & LEABOURNE LIMITED is an(a) Active company incorporated on 14/01/2008 with the registered office located at 23a Lampard Grove, London N16 6XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEWOOD & LEABOURNE LIMITED?

toggle

CASTLEWOOD & LEABOURNE LIMITED is currently Active. It was registered on 14/01/2008 .

Where is CASTLEWOOD & LEABOURNE LIMITED located?

toggle

CASTLEWOOD & LEABOURNE LIMITED is registered at 23a Lampard Grove, London N16 6XA.

What does CASTLEWOOD & LEABOURNE LIMITED do?

toggle

CASTLEWOOD & LEABOURNE 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 CASTLEWOOD & LEABOURNE LIMITED?

toggle

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.