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CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlebrooke Landmark Asset Management Limited. The company was founded 8 years ago and was given the registration number 09909619. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
Company Number:09909619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Berkeley Square, London, England, W1J 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilkinson Street, Sheffield, England, S10 2GB

Director09 December 2015Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Secretary09 January 2017Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director13 August 2017Active

People with Significant Control

Castlebrooke Asset Management Holdings Ltd
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:35, Wilkinson Street, Sheffield, England, S10 2GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:49, Berkeley Square, London, England, W1J 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Change account reference date company current extended.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2017-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Officers

Appoint person director company with name date.

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2017-01-09Officers

Appoint person secretary company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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