CASTLEFORD (POOLE) LIMITED

CASTLEFORD (POOLE) LIMITED is an active private limited company, incorporated on 6 October 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Station Road, Bourne End. 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: Full. CASTLEFORD (POOLE) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THAMESBOURNE LODGE
Address Line 2	STATION ROAD
Post Town	BOURNE END
County	BUCKINGHAMSHIRE
Postcode	SL8 5QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CASTLEFORD (POOLE) LIMITED

Directors

(The company's officers)

MRS TRACEY ELIZABETH BRIDGET HARTLEY

(~54 year old British national)

LEAF A, 9TH FLOOR, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 03/03/2023

MR PAUL MACAINSH

(~43 year old British national)

THAMESBOURNE LODGE STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH

Current Director
Gives occupation as DEPUTY MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2022

MRS VICTORIA ELIZABETH QUINLAN

(~47 year old Australian national)

LEAF A 9TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2022

Q1 PROFESSIONAL SERVICES LIMITED

(British national)

THAMESBOURNE LODGE STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5QH, UNITED KINGDOM

Current Secretary

Appointed on 18/10/2021

Connections

(Shared officers)

1 - 4 FISHERMANS WHARF RTM COMPANY LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

10 - 23 THE PIAZZA (EASTBOURNE) LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

103 STRAIGHT ROAD RESIDENTS COMPANY LIMITED

MR PAUL MACAINSH
Q1 PROFESSIONAL SERVICES LIMITED

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

11-17 STAFFORD TERRACE FREEHOLD LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

13 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

13 PEMBROKE ROAD LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

13-18 AND 25-30 ST. OLAFS ROAD LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

13/18 BRUFORD COURT FREEHOLD LIMITED

Q1 PROFESSIONAL SERVICES LIMITED

Source: Companies House

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)