Castleford (Poole) Limited

Active04922827 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
5 June 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
3 November 2025
Resigned Macainsh, Paul as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 May 2024
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
5 May 2022
Appointed Macainsh, Paul as Director
14 February 2022
Resigned Burnand, Robert George as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
18 October 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
23 September 2021
Resigned Cooney, Toni Patricia as Secretary
23 September 2021
Appointed Screen, Andrew Richard Lloyd as Director
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
23 June 2017
Appointed Cooney, Toni Patricia as Secretary
22 June 2017
Resigned Q1 Professional Services Limited as Corporate Secretary
7 January 2016
Resigned Brown, Jonathan David as Secretary
7 January 2016
Appointed Q1 Professional Services Limited as Corporate Secretary
2 April 2012
Appointed Burnand, Nigel Francis as Director
2 April 2012
Appointed Burnand, Robert George as Director
2 April 2012
Resigned Ford, Anthony as Director
2 April 2012
Resigned Ford, David Anthony as Director
2 April 2012
Resigned Ford, Timothy James as Director
15 June 2011
Appointed Brown, Jonathan David as Secretary
15 June 2011
Resigned Timbs, Monica as Secretary
4 October 2004
Resigned Timbs, Monica as Director
18 October 2003
Appointed Ford, Timothy James as Director
18 October 2003
Appointed Ford, David Anthony as Director
6 October 2003
Appointed Timbs, Monica as Director
6 October 2003
Appointed Timbs, Monica as Secretary
6 October 2003
Appointed Ford, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10927043
Former controllers (1)
31 December 2017
Ceased Qdime Limited — Owns 75–100% of shares

Financials

Employees
7

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 £771,866 £735,694 £902,057 £984,305
Balance sheet detail
2022202120202019
Fixed Assets£6,913£12,905
Current Assets£1,042,831£847,180
Debtors£931,050£595,987
Cash£111,781£251,193
Creditors (< 1 year)£314,050£87,951
Net Current Assets£728,781£759,229
Net Assets£735,694£771,866
Shareholder Funds£984,305£902,057£735,694£771,866

Turnover£553,696
Admin Expenses£335,488
Staff Costs£257,129
Operating Profit£218,208
Profit Before Tax£218,987
Tax£42,519
Profit for Period£176,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Registered office address changed

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