CASTLEBROOK PROPERTIES LIMITED
LONDON,

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

Company number 01161188
Status Active
Incorporation Date 25 February 1974
Company Type Private Limited Company
Address 7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CASTLEBROOK PROPERTIES LIMITED are www.castlebrookproperties.co.uk, and www.castlebrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten 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 Properties Limited is a Private Limited Company. The company registration number is 01161188. Castlebrook Properties Limited has been working since 25 February 1974. The present status of the company is Active. The registered address of Castlebrook Properties 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. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
TESTLER, Ruth Sally

71 years old

Persons With Significant Control

Castlebrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEBROOK PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Dec 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

10 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 98 more events
13 Jan 1988
Return made up to 11/12/87; full list of members

13 Nov 1987
New director appointed

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

04 Feb 1987
Gazettable document

11 Nov 1986
Particulars of mortgage/charge

CASTLEBROOK PROPERTIES LIMITED Charges

22 December 2014
Charge code 0116 1188 0026
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotlabnd PLC as Trustee for the Finance Parties (Security Trustee)
Description: The property k/aregent house high street crowborought/no…
31 March 2011
Fixed charge
Delivered: 6 April 2011
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Builders yard, station road, beaconsfield t/nos BM219777…
26 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the land and property k/a 51-57 high road chadwell…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 783-791 (odd) high road, leytonstone, london. By way of…
24 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of rectory farm grange road ickleton saffron walden…
26 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to the north-west of cinque…
13 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 341 & 343 limpsfield road sanderstead surrey…
15 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20/32 great horton road bradford-WYK266228. And the…
11 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 88-90 poole road westbourne bournemouth…
28 April 1999
Legal mortgage
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 75 high road finchley london t/n-MX381327.. And the…
28 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 51-57 high road chadwell heath…
18 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and premises at tewkesbury road…
9 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 11/13/15 all hallows bedford bedfordshire…
11 December 1996
Mortgage
Delivered: 17 December 1996
Status: Satisfied on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a builders yard station road…
29 March 1996
Legal mortgage
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a budgens supermarket station approach rye…
21 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a somerfield supermarket, castle street…
24 March 1995
Legal mortgage
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a budgens supermarket, high street…
12 October 1992
Legal mortgage
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 the square wimborne dorset t/n dt 151644. and/or the…
12 February 1992
Legal charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at sunningdale in the borough of…
30 January 1992
Legal mortgage
Delivered: 6 February 1992
Status: Satisfied on 24 December 1997
Persons entitled: National Westminster Bank PLC
Description: 10 golderes green road london nw 11 t/no ngl 689622 and the…
12 November 1991
Legal mortgage
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 131 high street north east ham london e 13…
27 March 1991
Legal mortgage
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a premises at bleak hall and the…
12 June 1989
Legal mortgage
Delivered: 26 June 1989
Status: Satisfied on 16 June 1990
Persons entitled: National Westminster Bank PLC
Description: Property and the proceeds of sale thereof together with a…
27 October 1986
Legal mortgage
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 783, 785, 787, 789, 791 high road…
6 January 1982
Legal mortgage
Delivered: 13 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at the junction of new market and market…
4 June 1979
Deed of substitution
Delivered: 22 June 1979
Status: Satisfied on 25 June 1996
Persons entitled: Lombard North Central Limited
Description: Property comprised in a lease dated 4TH june, 1979 and made…