Castlebrook Holdings Limited BISHOPS STORTFORD


Founded in 1967, Castlebrook Holdings, classified under reg no. 00917458 is an active company. Currently registered at Causeway House CM23 3BT, Bishops Stortford the company has been in the business for 57 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 1, 1994 Castlebrook Holdings Limited is no longer carrying the name Michael Testler &.

The company has 3 directors, namely Naomi T., Andrew M. and Ruth T.. Of them, Ruth T. has been with the company the longest, being appointed on 16 February 1991 and Naomi T. has been with the company for the least time - from 7 February 2022. As of 27 April 2024, there were 3 ex directors - Michael T., Christopher H. and others listed below. There were no ex secretaries.

Castlebrook Holdings Limited Address / Contact

Office Address Causeway House
Office Address2 1 Dane Street
Town Bishops Stortford
Post code CM23 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00917458
Date of Incorporation Fri, 6th Oct 1967
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 57 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Ruth T.

Position: Secretary

Resigned:

Naomi T.

Position: Director

Appointed: 07 February 2022

Andrew M.

Position: Director

Appointed: 01 July 2017

Ruth T.

Position: Director

Appointed: 16 February 1991

Michael T.

Position: Director

Resigned: 25 April 2023

Christopher H.

Position: Director

Appointed: 01 August 2017

Resigned: 01 August 2017

Stephen S.

Position: Director

Appointed: 16 February 1991

Resigned: 31 March 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Michael T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Michael Testler & April 1, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 4th, October 2023
Free Download (12 pages)

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