CASTLEBROOK ENTERPRISES LIMITED

32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX  HA2 0HY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03473377
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLEBROOK ENTERPRISES LIMITED was incorporated on Friday, November 28, 1997 as a Private Limited Company with registered address in MIDDLESEX. CASTLEBROOK ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 27 years 2 months and 25 days.

Name CASTLEBROOK ENTERPRISES LIMITED
Company number 03473377
Company type Private Limited Company
Incorporation date 28 Nov 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Harry Mellins Nationality: British Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Alanna Louise Mellins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-726 days left)
Latest accounts 31 May 2021
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against CASTLEBROOK ENTERPRISES LIMITED.

Previous Names

Name Change Date
CASTLEBROOK ENTERPRISES LIMITED 28 Nov 1997