Castleford Investments Limited
- Company number
- 04834280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Triple Net Ravenhill Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 16 Jul 2003 | 16 Jul 2003 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jul 2003 | 16 Jul 2003 |
| HAINES, Andrew Raymond | Director | 24 Oct 2003 | 24 Mar 2004 |
| ANDREWS, John Anthony | Secretary | 24 Oct 2003 | 28 Sep 2007 |
| ANDREWS, John Anthony | Director | 24 Oct 2003 | 28 Sep 2007 |
| CAMPBELL, David Alexander Duncan | Secretary | 16 Jul 2003 | 28 Sep 2007 |
| JONES, Gareth | Secretary | 24 Sep 2007 | 18 Dec 2014 |
| FOLEY, Nicola | Director | 13 Mar 2015 | 18 Nov 2015 |
| SHEEHAN, Bobby Brendan | Director | 18 Dec 2014 | 18 Nov 2015 |
| ROBERTS, David Ian | Director | 16 Jul 2003 | 18 Nov 2015 |
| QUAYLE, Clifford Anthony | Director | 16 Jul 2003 | 18 Nov 2015 |
| LINKAS, Christopher Carl | Director | 10 Nov 2015 | 15 May 2024 |
| FEGAN, Nicholas Paul | Director | 10 Nov 2015 | 15 May 2024 |
| ROBERTS, David Ian | Director | 15 May 2024 | |
| CONWAY, Eoin Harry, Mr. | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortress Investment Group Llc | Significant Influence Or Control As Firm | 6 Apr 2016 | 15 May 2024 |
| Eh Participation 2 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,028,229 | -£4,386,230 | £136,814 | 0 |
| 30 Jun 2024 | - | -£4,153,087 | £269,763 | 0 |
| 31 Dec 2022 | - | - | £812,733 | 0 |
| 31 Dec 2021 | £1,169,915 | - | £465,308 | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £1,510,039 | -£4,730,132 | £718,164 | - |
| 31 Dec 2018 | £1,422,885 | -£3,367,058 | £537,724 | - |
| 31 Dec 2017 | - | -£418,561 | £527,592 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Owned by
Castleford Investments Limited → Eh Participation 2 LLP → Edinburgh House Estates Limited → Edinburgh House Estates (Holdings) Limited → Ehehl Acquisition Vehicle Limited
Controls
- Carlton Lanes Development Limited (05575227)
Directors’ other companies
- CONWAY, Eoin Harry, Mr. - Director at Triple Net Property 3 Limited
- ROBERTS, David Ian - Director at Triple Net Property 3 Limited
Companies at the same address
- Bawtry Properties Limited (02341723)
- Bawtry Property Holdings Limited (12794795)
- Carlton Lanes Development Limited (05575227)
- Edinburgh House Estates (Holdings) Limited (05350616)
- Edinburgh House Estates (UK) Limited (05771290)
- Edinburgh House Estates Art Partnership (LP013592)
- Edinburgh House Estates Limited (03713361)
- Edinburgh House Limited (04383756)
- Edinburgh Retail Properties Limited (04920929)
- Eh Participation 1 Limited (09667684)