Castlebridge Holdings Limited

Company Name	Castlebridge Holdings Limited
Company Status	Active
Company Number	02000364
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Epicpace Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Frederick Michael John Raynsford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(5 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Director Name	Graham Spencer Woods
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(5 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Frederick Michael John Raynsford
Nationality	British
Status	Current
Appointed	04 February 1992(5 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Director Name	Ms Hayley Susannah Raynsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(27 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Director Name	Herbert George Dodd
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(5 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Red Roofs The Drove Chestfield Whitstable Kent CT5 3NX

Contact

Telephone	020 75388676
Telephone region	London

Location

Registered Address	Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.1k at £1	H.s. Raynsford 7.09% Ordinary A
5.5k at £1	L.l. Ross 5.49% Ordinary A
5.5k at £1	Mr W. Woods 5.49% Ordinary A
5.5k at £1	R. Chapman 5.49% Ordinary A
42.1k at £1	M. Dodds 42.02% Ordinary A
5k at £1	F.j. Raynsford 4.99% Ordinary A
14.7k at £1	J.c. Woods 14.62% Ordinary A
13.7k at £1	M.j. Raynsford 13.62% Ordinary A
1000 at £1	G.s. Woods 1.00% Ordinary A
40 at £1	L.l. Woods 0.04% Ordinary B
40 at £1	Miss Hayley S. Raynsford 0.04% Ordinary B
40 at £1	Mr W. Woods 0.04% Ordinary B
30 at £1	Miss C. Raynsford 0.03% Ordinary B
30 at £1	Mrs F.j. Raynsford 0.03% Ordinary B
20 at £1	Miss R. Woods 0.02% Ordinary B

Financials

Year	2014
Net Worth	£110,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

1 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
18 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
17 October 2019	Registered office address changed from 14 Alphabet Square London E3 3RT England to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 17 October 2019 (1 page)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
4 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
25 February 2019	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
19 February 2018	Registered office address changed from 14 Alphabet Square London E3 3RU to 14 Alphabet Square London E3 3RT on 19 February 2018 (1 page)
19 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 4 February 2017 with updates (7 pages)
15 September 2016	Statement of company's objects (2 pages)
15 September 2016	Statement of company's objects (2 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 July 2016	Full accounts made up to 31 December 2015 (32 pages)
6 July 2016	Full accounts made up to 31 December 2015 (32 pages)
25 February 2016	Director's details changed for Ms Hayley Susanah Raynsford on 25 February 2016 (2 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,200 (5 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,200 (5 pages)
25 February 2016	Director's details changed for Ms Hayley Susanah Raynsford on 25 February 2016 (2 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015 (18 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015 (18 pages)
3 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015 (18 pages)
22 May 2015	Full accounts made up to 31 December 2014 (10 pages)
22 May 2015	Full accounts made up to 31 December 2014 (10 pages)
12 February 2015	Director's details changed for Frederick Michael John Raynsford on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Graham Spencer Wood on 12 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Frederick Michael John Raynsford on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Graham Spencer Wood on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,200 ANNOTATION Clarification a second filed AR01 was rgeistered on 03/06/2015 (6 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,200 ANNOTATION Clarification a second filed AR01 was rgeistered on 03/06/2015 (6 pages)
12 February 2015	Secretary's details changed for Frederick Michael John Raynsford on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100,200 ANNOTATION Clarification a second filed AR01 was rgeistered on 03/06/2015 (6 pages)
12 February 2015	Director's details changed for Frederick Michael John Raynsford on 12 February 2015 (2 pages)
16 June 2014	Full accounts made up to 31 December 2013 (11 pages)
16 June 2014	Full accounts made up to 31 December 2013 (11 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,200 (8 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,200 (8 pages)
10 February 2014	Appointment of Ms Hayley Susanah Raynsford as a director (2 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,200 (8 pages)
10 February 2014	Appointment of Ms Hayley Susanah Raynsford as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2013 (17 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2013 (17 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 February 2013 (17 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/06/2013 (7 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/06/2013 (7 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/06/2013 (7 pages)
31 January 2013	Aud stat 519 (1 page)
31 January 2013	Aud stat 519 (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Director's details changed for Graham Spencer Wood on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Spencer Wood on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Frederick Michael John Raynsford on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Spencer Wood on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Frederick Michael John Raynsford on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Frederick Michael John Raynsford on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
3 March 2009	Return made up to 04/02/09; full list of members (7 pages)
3 March 2009	Return made up to 04/02/09; full list of members (7 pages)
17 October 2008	Full accounts made up to 31 December 2007 (11 pages)
17 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Appointment terminated director herbert dodd (1 page)
23 April 2008	Appointment terminated director herbert dodd (1 page)
21 February 2008	Return made up to 04/02/08; full list of members (5 pages)
21 February 2008	Return made up to 04/02/08; full list of members (5 pages)
27 March 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Full accounts made up to 31 December 2006 (11 pages)
6 February 2007	Return made up to 04/02/07; full list of members (5 pages)
6 February 2007	Return made up to 04/02/07; full list of members (5 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 February 2006	Return made up to 04/02/06; full list of members (5 pages)
8 February 2006	Return made up to 04/02/06; full list of members (5 pages)
22 March 2005	Full accounts made up to 31 December 2004 (6 pages)
22 March 2005	Full accounts made up to 31 December 2004 (6 pages)
14 February 2005	Return made up to 04/02/05; full list of members (10 pages)
14 February 2005	Return made up to 04/02/05; full list of members (10 pages)
11 March 2004	Full accounts made up to 31 December 2003 (6 pages)
11 March 2004	Full accounts made up to 31 December 2003 (6 pages)
11 February 2004	Return made up to 04/02/04; full list of members (10 pages)
11 February 2004	Return made up to 04/02/04; full list of members (10 pages)
25 March 2003	Full accounts made up to 31 December 2002 (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (7 pages)
27 February 2003	Return made up to 04/02/03; full list of members (10 pages)
27 February 2003	Return made up to 04/02/03; full list of members (10 pages)
27 March 2002	Full accounts made up to 31 December 2001 (7 pages)
27 March 2002	Full accounts made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 February 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
19 March 2001	Return made up to 04/02/01; full list of members (10 pages)
19 March 2001	Return made up to 04/02/01; full list of members (10 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Return made up to 04/02/00; full list of members (10 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Return made up to 04/02/00; full list of members (10 pages)
24 February 1999	Full accounts made up to 31 December 1998 (8 pages)
24 February 1999	Return made up to 04/02/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 31 December 1998 (8 pages)
24 February 1999	Return made up to 04/02/99; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 December 1997 (8 pages)
3 March 1998	Full accounts made up to 31 December 1997 (8 pages)
3 March 1998	Return made up to 04/02/98; full list of members (6 pages)
3 March 1998	Return made up to 04/02/98; full list of members (6 pages)
2 April 1997	Return made up to 04/02/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 December 1996 (8 pages)
2 April 1997	Full accounts made up to 31 December 1996 (8 pages)
2 April 1997	Return made up to 04/02/97; full list of members (6 pages)
7 March 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
7 March 1996	Â£ nc 100000/150000 20/02/96 (1 page)
7 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1996	Â£ nc 100000/150000 20/02/96 (1 page)
7 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
18 February 1996	Return made up to 04/02/96; full list of members (6 pages)
18 February 1996	Return made up to 04/02/96; full list of members (6 pages)
17 March 1995	Return made up to 04/02/95; full list of members (6 pages)
17 March 1995	Return made up to 04/02/95; full list of members (6 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 May 1986	Company name changed\certificate issued on 01/05/86 (2 pages)
1 May 1986	Company name changed\certificate issued on 01/05/86 (2 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Certificate of incorporation (1 page)

Castlebridge Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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