CASTLEBROOK HOLDINGS LIMITED
LONDON,

Hellopages » City of London » City of London » EC2M 1QS

Company number 00917458
Status Active
Incorporation Date 6 October 1967
Company Type Private Limited Company
Address 7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 174 . The most likely internet sites of CASTLEBROOK HOLDINGS LIMITED are www.castlebrookholdings.co.uk, and www.castlebrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebrook Holdings Limited is a Private Limited Company. The company registration number is 00917458. Castlebrook Holdings Limited has been working since 06 October 1967. The present status of the company is Active. The registered address of Castlebrook Holdings Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . TESTLER, Ruth Sally is a Secretary of the company. TESTLER, Michael John is a Director of the company. TESTLER, Ruth Sally is a Director of the company. Director SMART, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
TESTLER, Ruth Sally

71 years old

Resigned Directors

Director
SMART, Stephen John
Resigned: 31 March 1994
69 years old

Persons With Significant Control

Mr Michael John Testler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBROOK HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 174

10 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 174

...
... and 112 more events
29 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1988
Accounts for a small company made up to 31 March 1987

13 Jan 1988
Return made up to 11/12/87; full list of members

05 Mar 1987
Accounts for a small company made up to 31 March 1986

06 Oct 1967
Incorporation

CASTLEBROOK HOLDINGS LIMITED Charges

6 February 2012
Fixed charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 266-267 oxford street, swansea t/no CYM387197 all fixtures…
21 December 2011
Fixed charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all other interest and estates…
31 May 2011
Assignation of rents
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 princes street edinburgh t/no MID114911 all of the…
31 May 2011
Assignation of rents
Delivered: 4 June 2011
Status: Satisfied on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 buchanan street glasgow t/no GLA103510 all of the…
31 May 2011
Assignation of rents
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 argyll arcade glasgow and 20-23 argyll arcade glasgow…
31 May 2011
Assignation of rents
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Queen's drive leisure park kilmarnock t/no AYR31746 all of…
31 May 2011
Assignation of rents
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 high street dumfries t/no DMF16569 all of the company's…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society The Royal Bank of Scotland PLC
Description: All and whole forming 101 high street dumfries t/no:dmf…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole forming 21 princes street edinburgh…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole queen's drive leisure park kilmarnock…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Satisfied on 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 91 buchanan…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjectsknown as and forming 19 argyll…
31 March 2011
Fixed charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: 38/40 sycamore road, amersham t/n BM107157 and all…
27 March 2008
Standard security
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole those shop premises on the basement and…
22 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 97 & 99 new george street plymouth. By way…
15 January 2008
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13/15 penny street and 2 frances passage lancaster by way…
4 July 2006
A standard security which was presented for registration in scotland on the 17/07/06 and
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the basement,ground and first floor premises…
27 April 2006
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 76-82 sycamore road amersham buckinghamshire by way of…
7 November 2005
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 48-50 sycamore road amersham buckinghamshire by way of…
12 January 2005
A standard security which was presented for registration in scotland on the 24/01/05 and
Delivered: 31 January 2005
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming 91 buchanan…
30 November 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land situate near the M4…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pencoed bridgend. By way of fixed charge the…
20 November 2003
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H 21/22 high street marlborough t/no:WT106612 by way of…
16 April 2003
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 wells road ilkley west yorkshire t/no:WYK612566 by way of…
30 December 2002
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h estate in the whole of 9 and 11 the hayes cardiff…
21 November 2002
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 24 moore's walk st neots cambridgeshire by way of fixed…
5 August 2002
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 128-129 high street marlborough wiltshire by way of fixed…
24 July 2000
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land known as land and buildings on the south east side…
6 January 2000
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 38/40 sycamore road amersham bucks by way of fixed charge…
10 November 1999
Legal mortgage
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 11 st john street cardiff t/n WA134554. And the…
17 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 89 cornwall st,plymouth devon. And…
17 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 97/99 new george street plymouth devon t/n DN84645. And…
17 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20/22 ipswich street stowmarket suffolk t/n SK37677…
4 August 1999
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54 north street keighley west yorkshire by way of fixed…
30 July 1999
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 212/220 high street berkhamstead hertfordshire by way of…
16 March 1999
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 354 mare street hackney london by way of fixed charge any…
8 April 1997
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All that land at roper road canterbury west in the county…
20 July 1983
Legal mortgage
Delivered: 26 July 1983
Status: Satisfied on 13 December 1994
Persons entitled: National Westminster Bank PLC
Description: 920, brighton road purley london borough of croydon. Title…
20 August 1982
Legal mortgage
Delivered: 20 August 1982
Status: Satisfied on 13 December 1994
Persons entitled: National Westminster Bank PLC
Description: 89 conwall street, plymouth devon. Title no dn 3182 and or…