Castlebrook Enterprises Limited

Proposed for strike-off03473377 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Travel agency activities (79110)
Owned by
Alan Harry Mellins
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Filing status

Accounts due
28 February 2023
Last accounts
31 May 2021
Conf. stmt due
12 December 2022
Last conf. stmt
28 November 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
Also at Sterling Travel Limited (proposed for strike-off) · more companies
British
Born June 1951 (75)
Mellins, Jane
Secretary · Appointed 15 November 2000
British
Officer history (7 former)
9 June 2021
Resigned Mellins, Alanna Louise as Director
8 June 2021
Appointed Mellins, Alan Harry as Director
16 December 2009
Resigned Mellins, Alan Harry as Director
16 September 2009
Appointed Mellins, Alanna Louise as Director
14 November 2005
Resigned Woodard, Rupert Piers Nathaniel as Director
15 July 2003
Appointed Woodard, Rupert Piers Nathaniel as Director
15 November 2000
Resigned Mellins, Alan Harry as Secretary
15 November 2000
Appointed Mellins, Jane as Secretary
15 November 2000
Resigned Herbert, Shaun Anthony as Director
20 June 1998
Appointed Herbert, Shaun Anthony as Director
28 November 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 November 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Appointed Mellins, Alan Harry as Secretary
28 November 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Appointed Mellins, Alan Harry as Director
28 November 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Former controllers (1)
9 June 2021
Ceased Alanna Louise Mellins — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2021 · micro entity accounts

Net Assets
(£34,795)
up £77 (0%)
Employees
1
no change
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 (£34,872) (£34,795)
Balance sheet detail
20212020
Current Assets£2,288£820
Creditors (< 1 year)£19,595£24,117
Creditors (> 1 year)£16,988
Net Current Assets(£17,307)(£23,297)
Net Assets(£34,795)(£34,872)
Shareholder Funds(£34,795)(£34,872)

Filings

Filing history not loaded yet. See it on Companies House

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