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Home > England & Wales Companies > CASTLEBROOK DEVELOPMENTS LIMITED
Company Information for

CASTLEBROOK DEVELOPMENTS LIMITED

72 CASTLE LANE, TODMORDEN, LANCASHIRE, OL14 8AF,
Company Registration Number
04450682
Private Limited Company
Active

Company Overview

About Castlebrook Developments Ltd
CASTLEBROOK DEVELOPMENTS LIMITED was founded on 2002-05-29 and has its registered office in Lancashire. The organisation's status is listed as "Active". Castlebrook Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEBROOK DEVELOPMENTS LIMITED
 
Legal Registered Office
72 CASTLE LANE
TODMORDEN
LANCASHIRE
OL14 8AF
Other companies in OL14
 
Filing Information
Company Number 04450682
Company ID Number 04450682
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808759391  
Last Datalog update: 2025-03-05 10:50:22
Primary Source:Companies House
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Companies with same name CASTLEBROOK DEVELOPMENTS LIMITED
The following companies were found which have the same name as CASTLEBROOK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEBROOK DEVELOPMENTS LIMITED ELLENSTOWN DELVIN, WESTMEATH, IRELAND Active Company formed on the 2015-02-26

Company Officers of CASTLEBROOK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CASSELLS
 Company Secretary 2002-06-10
PAUL CASSELLS
 Director 2002-06-10
NEIL JAMES DIXON
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CERT FORMATIONS LTD
 Nominated Secretary 2002-05-29 2002-05-29
1ST CERT FORMATIONS LIMITED
 Nominated Director 2002-05-29 2002-05-29
REPORTACTION LIMITED
 Nominated Director 2002-05-29 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CASSELLS PERFORMANCE WINDOWS LTD Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2014-09-30
NEIL JAMES DIXON PERFORMANCE WINDOWS LTD Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2014-09-30

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
2024-07-04CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20DISS40Compulsory strike-off action has been discontinued
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES DIXON
2020-05-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044506820002
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-29CH01Director's details changed for Paul Cassells on 2018-05-29
2018-05-17AAMDAmended account full exemption
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CASSELLS
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044506820001
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02AR0129/05/12 ANNUAL RETURN FULL LIST
2012-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-22AAMDAmended accounts made up to 2010-05-31
2011-03-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0129/05/10 ANNUAL RETURN FULL LIST
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-06-04363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSELLS / 13/10/2008
2008-05-29363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01123NC INC ALREADY ADJUSTED 30/05/05
2007-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-01RES04NC INC ALREADY ADJUSTED 30/05/05
2007-02-0188(2)RAD 30/05/05--------- £ SI 50@1
2007-02-0188(2)RAD 30/05/05--------- £ SI 50@1
2007-02-0188(2)RAD 30/05/05--------- £ SI 49@1
2007-02-0188(2)RAD 30/05/05--------- £ SI 49@1
2006-06-01363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-24RES04£ NC 20000/21000 30/05/
2005-06-01363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-19RES12VARYING SHARE RIGHTS AND NAMES
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-05RES04£ NC 1000/20000 29/05/
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG
2002-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05RES12VARYING SHARE RIGHTS AND NAMES
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLEBROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against CASTLEBROOK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 0
Creditors Due Within One Year 2013-05-31 £ 254,103
Creditors Due Within One Year 2012-05-31 £ 227,897
Creditors Due Within One Year 2012-05-31 £ 227,897
Creditors Due Within One Year 2011-05-31 £ 304,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 95,175
Cash Bank In Hand 2012-05-31 £ 2,840
Cash Bank In Hand 2012-05-31 £ 2,840
Cash Bank In Hand 2011-05-31 £ 8,192
Current Assets 2013-05-31 £ 167,463
Current Assets 2012-05-31 £ 55,759
Current Assets 2012-05-31 £ 55,759
Current Assets 2011-05-31 £ 119,688
Debtors 2013-05-31 £ 54,150
Debtors 2012-05-31 £ 3,422
Debtors 2012-05-31 £ 3,422
Debtors 2011-05-31 £ 111,496
Shareholder Funds 2013-05-31 £ 122,169
Shareholder Funds 2012-05-31 £ 33,439
Shareholder Funds 2012-05-31 £ 33,439
Shareholder Funds 2011-05-31 £ 17,439
Stocks Inventory 2013-05-31 £ 18,138
Stocks Inventory 2012-05-31 £ 49,497
Stocks Inventory 2012-05-31 £ 49,497
Tangible Fixed Assets 2013-05-31 £ 208,809
Tangible Fixed Assets 2012-05-31 £ 206,249
Tangible Fixed Assets 2012-05-31 £ 206,249
Tangible Fixed Assets 2011-05-31 £ 202,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEBROOK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEBROOK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CASTLEBROOK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEBROOK DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as CASTLEBROOK DEVELOPMENTS LIMITED are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBROOK DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLEBROOK DEVELOPMENTS LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEBROOK DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL14 8AF