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CASTLEBRIDGE HOLDINGS LIMITED

CASTLEBRIDGE HOLDINGS LIMITED is an active private limited company, incorporated on 14 March 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elmfield Road, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CASTLEBRIDGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02000364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 221-23 ELMFIELD ROAD
Post TownBROMLEY
CountyKENT
CountryENGLAND
PostcodeBR1 1LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CASTLEBRIDGE HOLDINGS LIMITED

Directors

(The company's officers)
FREDERICK MICHAEL JOHN RAYNSFORD
(~76 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/1992
MS HAYLEY SUSANNAH RAYNSFORD
(~50 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2014
GRAHAM SPENCER WOOD
(~78 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
GRAHAM SPENCER WOODS
(~78 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/1992
FREDERICK MICHAEL JOHN RAYNSFORD
(~76 year old British national)
KINGFISHER HOUSE 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 04/02/1992

Shareholders

(Persons of Significant Control)
Mr Michael Patrick Dodd
(~62 year old British national)
Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, BR1 1LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • FREDERICK MICHAEL JOHN RAYNSFORD
  • GRAHAM SPENCER WOODS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLEBRIDGE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR1 1LT.

Map of CASTLEBRIDGE HOLDINGS LIMITED at local scale
Map of CASTLEBRIDGE HOLDINGS LIMITED at local scale
Map of CASTLEBRIDGE HOLDINGS LIMITED at district scale
Map of CASTLEBRIDGE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR1 1LT

Other companies with registered offices in BR1 1LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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