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Castleford (Poole) Limited

Castleford (Poole) Limited is an active company incorporated on 6 October 2003 with the registered office located in London, City of London. Castleford (Poole) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04922827
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Leaf A 9th Floor Tower 42
25 Old Broad Street
London
Greater London
EC2N1HQ
England
Address changed on 8 Oct 2025 (14 days ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Telephone
01202757050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Anthem Management Holdings Limited
PSC • PSC
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Deputy Managing Director • British • Lives in UK • Born in Dec 1980
Director • Australian • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Estate Management Limited
Andrew David Bruce, Mrs Victoria Elizabeth Quinlan, and 2 more are mutual people.
Active
Estate Services (Southern) Limited
Andrew David Bruce, Mrs Victoria Elizabeth Quinlan, and 2 more are mutual people.
Active
Anthem Management Limited
Mrs Victoria Elizabeth Quinlan, Paul Macainsh, and 1 more are mutual people.
Active
Quadrant Property Management Limited
Andrew David Bruce, Mrs Victoria Elizabeth Quinlan, and 1 more are mutual people.
Active
Gem Estate Management (1995) Limited
Andrew David Bruce, Mrs Victoria Elizabeth Quinlan, and 1 more are mutual people.
Active
Anthem Management Holdings Limited
Andrew David Bruce, Mrs Victoria Elizabeth Quinlan, and 1 more are mutual people.
Active
Holmdale Flat Management Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Fabricway Limited
Paul Macainsh and Q1 Professional Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.38K
Decreased by £15.27K (-18%)
Turnover
£509.95K
Increased by £509.95K (%)
Employees
7
Same as previous period
Total Assets
£1.6M
Increased by £301.74K (+23%)
Total Liabilities
-£773.93K
Increased by £457.01K (+144%)
Net Assets
£829.04K
Decreased by £155.27K (-16%)
Debt Ratio (%)
48%
Increased by 23.93% (+98%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Mr Andrew David Bruce Appointed
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Tracey Elizabeth Bridget Hartley Resigned
1 Year 5 Months Ago on 14 May 2024
Qdime Corporate Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Ms Tracey Elizabeth Bridget Hartley Appointed
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Leaf a 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N1HQ on 8 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 049228270004 in full
Submitted on 16 Sep 2025
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 7 Jan 2025
Change of details for Qdime Corporate Holdings Limited as a person with significant control on 2 February 2024
Submitted on 7 Jan 2025
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
Submitted on 20 May 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023
Submitted on 20 Mar 2023
Repayment History
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