Castleford Investments Limited

Company Name	Castleford Investments Limited
Directors	Nicholas Paul Fegan and Christopher Carl Linkas
Company Status	Active
Company Number	04834280
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Mr Christopher Carl Linkas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 November 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Secretary Name	Mr David Alexander Duncan Campbell
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castlenau Gardens Arundel Terrace London SW13 9DU

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2014(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 November 2015)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	ehel.co.uk

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Edinburgh House Estates (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,713,438
Net Worth	-£3,881,706
Cash	£628,124
Current Liabilities	£31,800,247

Accounts

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

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

20 November 2015	Delivered on: 21 November 2015 Persons entitled: Cfeh Cg Holdings.L.P. Classification: A registered charge Particulars: F/H 37, 37A and 39 carlton street castleford t/no WYK99406 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 November 2015	Delivered on: 20 November 2015 Persons entitled: Gatehouse Bank PLC (As Seller) Classification: A registered charge Particulars: F/H land known as 37 37A and 39 carlton street castleford t/no WYK99406 f/h land known as south side of carlton street castle ford t/no WYK480370 f/h land known as south side of bridge street castleford t/no WYK556113. Outstanding
30 September 2009	Delivered on: 14 October 2009 Satisfied on: 3 November 2015 Persons entitled: Anglo Irish Asset Finance PLC (The â€œSecurity Trusteeâ€) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any present or future member of the group to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 December 2006	Delivered on: 21 December 2006 Satisfied on: 3 November 2015 Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)(in Such Capacitythe Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 June 2006	Delivered on: 22 June 2006 Satisfied on: 3 November 2015 Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 2003	Delivered on: 20 September 2003 Satisfied on: 3 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a carlton lanes shopping centre castleford west yorkshire t/n WYK99406 WYK480370 & WYK556113 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied
19 August 2003	Delivered on: 30 August 2003 Satisfied on: 3 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of accession to a guarantee and debenture dated 21 december 2001 Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever, of the chargors (or each of them) to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2020	Full accounts made up to 31 December 2019 (27 pages)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
21 January 2019	Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 21 January 2019 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
11 January 2018	Registered office address changed from 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 11 January 2018 (1 page)
9 November 2017	Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017 (2 pages)
9 November 2017	Director's details changed for Mr Nicholas Paul Fegan on 26 September 2017 (2 pages)
9 November 2017	Director's details changed for Mr Christopher Carl Linkas on 26 September 2017 (2 pages)
9 November 2017	Director's details changed for Mr Christopher Carl Linkas on 26 September 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
27 October 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 November 2015	Memorandum and Articles of Association (5 pages)
23 November 2015	Memorandum and Articles of Association (5 pages)
21 November 2015	Registration of charge 048342800008, created on 20 November 2015 (24 pages)
21 November 2015	Registration of charge 048342800008, created on 20 November 2015 (24 pages)
20 November 2015	Termination of appointment of Bobby Brendan Sheehan as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Nicola Foley as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Nicola Foley as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of David Ian Roberts as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Bobby Brendan Sheehan as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Clifford Anthony Quayle as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of David Ian Roberts as a director on 18 November 2015 (1 page)
20 November 2015	Registration of charge 048342800007, created on 18 November 2015 (35 pages)
20 November 2015	Registration of charge 048342800007, created on 18 November 2015 (35 pages)
20 November 2015	Termination of appointment of Clifford Anthony Quayle as a director on 18 November 2015 (1 page)
10 November 2015	Appointment of Mr Christopher Carl Linkas as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr Nicholas Paul Fegan as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr Christopher Carl Linkas as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr Nicholas Paul Fegan as a director on 10 November 2015 (2 pages)
3 November 2015	Satisfaction of charge 2 in full (2 pages)
3 November 2015	Satisfaction of charge 1 in full (1 page)
3 November 2015	Satisfaction of charge 6 in full (1 page)
3 November 2015	Satisfaction of charge 1 in full (1 page)
3 November 2015	Satisfaction of charge 5 in full (1 page)
3 November 2015	Satisfaction of charge 6 in full (1 page)
3 November 2015	Satisfaction of charge 4 in full (1 page)
3 November 2015	Satisfaction of charge 2 in full (2 pages)
3 November 2015	Satisfaction of charge 5 in full (1 page)
3 November 2015	Satisfaction of charge 4 in full (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
18 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Gareth Jones as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Gareth Jones as a secretary on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (17 pages)
14 July 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
14 July 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
14 July 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
14 July 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
14 July 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
14 July 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
23 July 2009	Return made up to 09/07/09; full list of members (3 pages)
23 July 2009	Return made up to 09/07/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
9 July 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (3 pages)
1 October 2007	Secretary resigned;director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned;director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 September 2007	Full accounts made up to 31 December 2006 (15 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
21 December 2006	Particulars of mortgage/charge (14 pages)
21 December 2006	Particulars of mortgage/charge (14 pages)
31 July 2006	Return made up to 16/07/06; full list of members (2 pages)
31 July 2006	Return made up to 16/07/06; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
22 June 2006	Particulars of mortgage/charge (9 pages)
19 July 2005	Return made up to 16/07/05; full list of members (3 pages)
19 July 2005	Return made up to 16/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 16/07/04; full list of members (8 pages)
11 August 2004	Return made up to 16/07/04; full list of members (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
17 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
17 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
20 September 2003	Particulars of mortgage/charge (7 pages)
20 September 2003	Particulars of mortgage/charge (7 pages)
30 August 2003	Particulars of mortgage/charge (11 pages)
30 August 2003	Particulars of mortgage/charge (11 pages)
4 August 2003	New director appointed (3 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 31 corsham street london N1 6DR (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 31 corsham street london N1 6DR (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (3 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (4 pages)
4 August 2003	New director appointed (4 pages)
16 July 2003	Incorporation (18 pages)
16 July 2003	Incorporation (18 pages)

Castleford Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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