CASTLEBROW LIMITED

Company Number: 03489135

dissolved          Qynn Score: 0

Summary

Formed in 1998, CASTLEBROW LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O MAZARS, Tower Bridge House St. Katharines Way, London, E1W 1DD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jan 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Tower Bridge House St. Katharines Way London E1W 1DD

Effective From

16/10/2018

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2016

The directors present their annualreport and financial statements for the year ended 31 March 2016.
Principal activities The principal activity of the company continued to be that of Property Developers and Investors.
Directors Th

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
       
  
        
 
       
  
        
  
        
  
    
   
  
          
    
 
 
         
      
     
  

Activity

Most Active Year

2017

Events

20

5

4

1

2

3

1

6

0

Most Active Month

Jun 2017

Events

9

0

2

0

2

1

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

07/02/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

07/11/2019

Action Date

n/a

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Address Change

Type

Address

Description

Registered office address changed from 5 Montague Close London SE1 9BB England to Tower Bridge House St. Katharines Way London E1W 1DD on 16/10/2018

Filing Date

16/10/2018

Action Date

16/10/2018

Address Change

Type

Address

Description

Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB

Filing Date

16/10/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

08/10/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

08/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with updates

Filing Date

01/11/2017

Action Date

31/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2017

Filing Date

23/10/2017

Action Date

16/10/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/10/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

16/10/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

16/10/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

08/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

08/08/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

16/06/2017

Action Date

n/a

Appointment of Sir James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Sir James Jeffrey Corfield Bucknall as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Address Change

Type

Address

Description

Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 5 Montague Close London SE1 9BB on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Jeffrey Howard Zamet

Type

Officers

Description

Termination of appointment of Jeffrey Howard Zamet as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Mr Jonathan Holroyd Gibbon

Type

Officers

Description

Appointment of Mr Jonathan Holroyd Gibbon as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Barry Malcolm Slavin

Type

Officers

Description

Termination of appointment of Barry Malcolm Slavin as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Termination of appointment of Barry Malcolm Slavin

Type

Officers

Description

Termination of appointment of Barry Malcolm Slavin as a secretary on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Montague Close London SE1 9BB England to 5 Montague Close London SE1 9BB on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

13/01/2017

Action Date

06/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 with full list of shareholders

Filing Date

15/01/2016

Action Date

06/01/2016

Address Change

Type

Address

Description

Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB

Filing Date

15/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

13/10/2015

Action Date

31/03/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 with full list of shareholders

Filing Date

12/01/2015

Action Date

06/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

08/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 with full list of shareholders

Filing Date

21/01/2014

Action Date

06/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

15/10/2013

Action Date

31/03/2013

Secretarys Details Changed for Mr Barry Malcolm Slavin

Type

Officers

Description

Secretarys details changed for Mr Barry Malcolm Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mr Jeffrey Howard Zamet

Type

Officers

Description

Directors details changed for Mr Jeffrey Howard Zamet on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Director Details Changed for Mr Barry Malcolm Slavin

Type

Officers

Description

Directors details changed for Mr Barry Malcolm Slavin on 18/01/2013

Filing Date

18/01/2013

Action Date

18/01/2013

Address Change

Type

Address

Description

Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17/01/2013

Filing Date

17/01/2013

Action Date

17/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 with full list of shareholders

Filing Date

16/01/2013

Action Date

06/01/2013

Address Change

Type

Address

Description

Registered office address changed from 38 Warren Street London W1T 6AE on 15/01/2013

Filing Date

15/01/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/10/2012

Action Date

31/03/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

27/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 with full list of shareholders

Filing Date

25/01/2012

Action Date

06/01/2012

Termination of appointment of Christine Cowan

Type

Officers

Description

Termination of appointment of Christine Cowan as a director

Filing Date

19/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

05/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 with full list of shareholders

Filing Date

26/01/2011

Action Date

06/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

04/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2010 with full list of shareholders

Filing Date

25/02/2010

Action Date

06/01/2010

Director Details Changed for Christine Iris Cowan

Type

Officers

Description

Directors details changed for Christine Iris Cowan on 30/10/2009

Filing Date

24/02/2010

Action Date

30/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/01/2010

Action Date

n/a

Director Details Changed for Barry Malcolm Slavin

Type

Officers

Description

Directors details changed for Barry Malcolm Slavin on 30/10/2009

Filing Date

28/01/2010

Action Date

30/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/01/2010

Action Date

n/a

Director Details Changed for Jeffrey Howard Zamet

Type

Officers

Description

Directors details changed for Jeffrey Howard Zamet on 30/10/2009

Filing Date

28/01/2010

Action Date

30/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/01/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

28/01/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/01/2010

Action Date

n/a

Secretarys Details Changed for Barry Malcolm Slavin

Type

Officers

Description

Secretarys details changed for Barry Malcolm Slavin on 30/10/2009

Filing Date

28/01/2010

Action Date

30/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

28/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

CASTLEBROW LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

06/03/1998

Date Resolved

n/a

Transaction Type

Commercial mortgage

Parties

Bristol & West PLC

Status

fully-satisfied

Date Created

06/03/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bristol & West PLC

Status

fully-satisfied

Date Created

06/03/1998

Date Resolved

n/a

Transaction Type

Deed of rental assignment

Parties

Bristol & West PLC

Status

fully-satisfied

Date Created

30/11/1998

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Northern Rock PLC

Status

fully-satisfied

Date Created

30/11/1998

Date Resolved

n/a

Transaction Type

Deed of assignment by way of charge of rental income

Parties

Northern Rock PLC

Status

fully-satisfied

Date Created

22/04/2003

Date Resolved

n/a

Transaction Type

Omnibus guarantee and set off agreement

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

24/04/2003

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

05/05/2004

Date Resolved

n/a

Transaction Type

A deed of admission to an omnibus guarantee and set-off agreement dated 22 april 2003

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

27/07/2004

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2016

The directors present their annualreport and financial statements for the year ended 31 March 2016.
Principal activities The principal activity of the company continued to be that of Property Developers and Investors.
Directors Th

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2015

The directors present their report and financial statements for the year ended 31 March 2015.
Principal activities The principal activity of the company continued to be that of Property Developers and Investors.
Results and divide

READ MORE

Director’s Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2014

The directors present their report and financial statements for the year ended 31 March 2014.
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and In

READ MORE

Director’s Report 4

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2013

The directors present their report and financial statements for the year ended 31 March 2013
Principal activities and review of the business The pnncipal activity of the company continued to be that of Property Developers and Inve

READ MORE

Director’s Report 5

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2012

The directors present their report and financial statements for the year ended 31 March 2012
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Inv

READ MORE

Director’s Report 6

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2011

The directors present their report and financial statements for the year ended 31 March 2011
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Inv

READ MORE

Director’s Report 7

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2010

The directors present their report and financial statements for the year ended 31 March 2010
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Inv

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2009

The directors present their report and financial statements for the year ended 31 March 2009.
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Invest

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2008

The directors present their report and financial statements for the year ended 31 March 2008
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Investo

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2007

The directors present them report and financial statements for the year ended 31 March 2007
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Investor

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2006

The directors present their report and financial statements for the year ended 31 March 2006.
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Invest

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2005

The directors present their report and financial statements for the year ended 31 March 2005.
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Invest

READ MORE

Director’s Report 13

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2004

The directors present their report and financial statements for the year ended 31 March 2004.
Principal activities and review of the business The principal activity of the company continued to be that of Properly Developers and Invest

READ MORE

Director’s Report 14

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of Property Developers and Invest

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2002

The directors present their report and financial statements for the year ended 31 March 2002.
Principal activities and review of the business The principal activity of the company continued to be that of property Property Developers a

READ MORE

Director’s Report 16

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2001

The directors present their report and financial statements for the year ended 31 March 2001.
Principal activities The principal activity of the company continued to be that of property Property Developers and Investors.
Directors

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Director’s Report 17

REPORT OF THE DIRECTORS

The Directors have pleasure in presenting their Report together with the audited financial statements of the Company for the year ended 31 March 2000.

THE PRINCIPAL ACTIVITY OF THE COMPANY is that of Property Developers and Investors.

THE RESULTS

READ MORE

Director’s Report 18

REPORT OF THE DIRECTORS

The Directors have pleasure in presenting their first Report together with the audited Financial Statements of the Company for the period ended 31st March 1999.
THE PRINCIPAL ACTIVITY OF THE COMPANY is that of Property Developers and Investors.
THE COMPAN

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/06/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

November 1958

Date Joined

02/06/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

July 1976

Active/Resigned

Directors Shareholding

CASTLEBROW LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LCH PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/06/2017

Tenure

1 Yr 11 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

23/01/1998

Tenure

19 Yrs 4 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

23/01/1998

Tenure

19 Yrs 4 Mths

Date Resigned

02/06/2017

Type

Director

Date Joined

17/12/2002

Tenure

8 Yrs 10 Mths

Date Resigned

26/10/2011

Type

Director

Date Joined

06/01/1998

Tenure

Date Resigned

23/01/1998

Type

Secretary

Date Joined

06/01/1998

Tenure

Date Resigned

23/01/1998

Type

Secretary

Date Joined

23/01/1998

Tenure

19 Yrs 4 Mths

Date Resigned

02/06/2017

Lch Properties Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors