OpenCompanies

Castlebrook Enterprises Limited

Company number
03473377
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Nov 1997
Nature of business
Travel agency activities

Registered office

32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 28 Nov 1997 28 Nov 1997
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Nov 1997 28 Nov 1997
HERBERT, Shaun Anthony Director 20 Jun 1998 15 Nov 2000
MELLINS, Alan Harry Secretary 28 Nov 1997 15 Nov 2000
WOODARD, Rupert Piers Nathaniel Director 15 Jul 2003 14 Nov 2005
MELLINS, Alan Harry Director 28 Nov 1997 16 Dec 2009
MELLINS, Alanna Louise Director 16 Sep 2009 9 Jun 2021
MELLINS, Alan Harry Director 8 Jun 2021
MELLINS, Jane Secretary 15 Nov 2000

Control

NameNature of controlNotifiedCeased
Miss Alanna Louise Mellins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2021
Mr Alan Harry Mellins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 May 2021 -£34,795 - 1
31 May 2020 -£34,872 - 1
31 May 2019 £27,110 - -
31 May 2018 £25,910 - -
31 May 2017 -£22,507 - -
31 May 2016 £2,902 - -
31 May 2015 £3,377 - -
31 May 2014 £2,343 £25 -
31 May 2013 £1,699 £75 -
31 May 2012 £132 £2,061 -
31 May 2011 £37 £178 -
30 Nov 2009 Dormant £2 - -
30 Nov 2008 Dormant £2 - -
30 Nov 2007 Dormant £2 - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data