Menna Overview
Here’s a quick overview of CASTLEBROOKE LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.
CASTLEBROOKE LIMITED
- Company statusactive
- Company No10396916
- Age9 years 10 months Incorporated 27 September 2016
- Officers4
Address
3 Castle Hill, Windsor, Berkshire, SL4 1PD, England
CASTLEBROOKE LIMITED is an active company incorporated on 27 September 2016 and based in Windsor, Berkshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 14 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Capital Cancellation Shares
2 Years Ago on 14 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Nov 2023
Confirmation Statement
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORPE, Isabel Alice Louisa | secretary | 24 Aug 2022 | |
| THORPE, Henry Vincent James | director | Apr 1980 | 20 Dec 2016 |
| THORPE, Isabel Alice Louisa | director | Aug 1981 | 20 Dec 2016 |
| THORPE, Roderick Vincent | director | Nov 1949 | 27 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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THORPE, Henry Vincent James, THORPE, Isabel Alice Louisa, THORPE, Roderick Vincent are mutual persons.
THORPE, Roderick Vincent are mutual persons.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED is a mutual person.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
ALVES, Suzanne Louise are mutual persons.
3D PERSONNEL (NI) LIMITED
C & P SECRETARIES LIMITED, ALVES, Suzanne Louise, C & P REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of CASTLEBROOKE LIMITED 👀 — a Windsor, Berkshire based business that started in 2016.