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Company Information for

CASTLEBROOK HOLDINGS LIMITED

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS,
Company Registration Number
00917458
Private Limited Company
Active

Company Overview

About Castlebrook Holdings Ltd
CASTLEBROOK HOLDINGS LIMITED was founded on 1967-10-06 and has its registered office in 69 Old Broad Street,. The organisation's status is listed as "Active". Castlebrook Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASTLEBROOK HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET,
69 OLD BROAD STREET,
LONDON,
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 00917458
Company ID Number 00917458
Date formed 1967-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-16
Return next due 2019-03-02
Type of accounts SMALL
VAT Number /Sales tax ID GB744039831  
Last Datalog update: 2018-06-10 11:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEBROOK HOLDINGS LIMITED

Company Officers of CASTLEBROOK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUTH SALLY TESTLER
Company Secretary 1991-02-16
MICHAEL JOHN TESTLER
Director 1991-02-16
RUTH SALLY TESTLER
Director 1991-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SMART
Director 1991-02-16 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH SALLY TESTLER TELECOM TOWER INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
RUTH SALLY TESTLER TELECOM TOWER PROPERTIES LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Active
RUTH SALLY TESTLER TOWERGLEN LIMITED Company Secretary 1999-06-14 CURRENT 1999-04-20 Active
RUTH SALLY TESTLER BROOKOAK LIMITED Company Secretary 1998-08-19 CURRENT 1998-04-27 Dissolved 2016-06-07
RUTH SALLY TESTLER DARUNA PROPERTIES LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Active
RUTH SALLY TESTLER NADAN PROPERTIES LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
RUTH SALLY TESTLER ROYLETEST LIMITED Company Secretary 1995-05-02 CURRENT 1979-11-20 Active
RUTH SALLY TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Company Secretary 1993-02-20 CURRENT 1988-12-19 Active
RUTH SALLY TESTLER CASTLEBROOK PROPERTIES LIMITED Company Secretary 1991-02-16 CURRENT 1974-02-25 Active
MICHAEL JOHN TESTLER TELECOM TOWER INVESTMENTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
MICHAEL JOHN TESTLER TELECOM TOWER PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Active
MICHAEL JOHN TESTLER TOWERGLEN LIMITED Director 1999-06-14 CURRENT 1999-04-20 Active
MICHAEL JOHN TESTLER BROOKOAK LIMITED Director 1998-05-11 CURRENT 1998-04-27 Dissolved 2016-06-07
MICHAEL JOHN TESTLER DARUNA PROPERTIES LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active
MICHAEL JOHN TESTLER NADAN PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
MICHAEL JOHN TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Director 1993-02-20 CURRENT 1988-12-19 Active
MICHAEL JOHN TESTLER ROYLETEST LIMITED Director 1991-12-31 CURRENT 1979-11-20 Active
MICHAEL JOHN TESTLER CASTLEBROOK PROPERTIES LIMITED Director 1991-02-16 CURRENT 1974-02-25 Active
RUTH SALLY TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Director 2016-03-01 CURRENT 1988-12-19 Active
RUTH SALLY TESTLER ROYLETEST LIMITED Director 2016-03-01 CURRENT 1979-11-20 Active
RUTH SALLY TESTLER TOWERGLEN LIMITED Director 2016-03-01 CURRENT 1999-04-20 Active
RUTH SALLY TESTLER BROOKOAK LIMITED Director 2010-04-26 CURRENT 1998-04-27 Dissolved 2016-06-07
RUTH SALLY TESTLER NADAN PROPERTIES LIMITED Director 2010-04-26 CURRENT 1996-04-22 Dissolved 2017-05-09
RUTH SALLY TESTLER TELECOM TOWER PROPERTIES LIMITED Director 2001-04-12 CURRENT 2000-05-25 Active
RUTH SALLY TESTLER MICHAEL TESTLER & CO. LIMITED Director 1997-05-29 CURRENT 1993-07-28 Active
RUTH SALLY TESTLER CASTLEBROOK PROPERTIES LIMITED Director 1991-02-16 CURRENT 1974-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 009174580042
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009174580041
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009174580040
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 16/02/2018
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 16/02/2018
2018-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 16/02/2018
2018-02-22PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 16/02/2018
2018-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 174
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 174
2016-02-22AR0116/02/16 FULL LIST
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 174
2015-04-16AR0116/02/15 FULL LIST
2014-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 174
2014-04-03AR0116/02/14 FULL LIST
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-28AR0116/02/13 FULL LIST
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-17AR0116/02/12 FULL LIST
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23
2011-04-20MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-24AR0116/02/11 FULL LIST
2011-03-24RES01ADOPT ARTICLES 10/03/2011
2011-03-24SH0110/03/11 STATEMENT OF CAPITAL GBP 174
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-16AR0116/02/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 120 BAKER STREET LONDON W1U 6TU
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEBROOK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEBROOK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 37
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2011-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2011-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-20 Outstanding ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-04-09 Outstanding ALLIANCE & LEICESTER BUILDING SOCIETY
FIXED CHARGE 2011-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
STANDARD SECURITY 2011-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17/07/06 AND 2006-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24/01/05 AND 2005-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-16 Outstanding WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 2004-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEBROOK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEBROOK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEBROOK HOLDINGS LIMITED
Trademarks
We have not found any records of CASTLEBROOK HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AG RETAIL CARDS LIMITED 2012-10-03 Outstanding

We have found 1 mortgage charges which are owed to CASTLEBROOK HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CASTLEBROOK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEBROOK HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBROOK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEBROOK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEBROOK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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