Castlebrook Management Company Limited

General information

Name:

Castlebrook Management Company Ltd

Office Address:

Edinburgh House Hollins Brook Way BL9 8RR Bury

Number: 03955415

Incorporation date: 2000-03-24

Dissolution date: 2021-05-18

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 signifies the start of Castlebrook Management Company Limited, the company that was situated at Edinburgh House, Hollins Brook Way in Bury. The company was started on 2000/03/24. Its Companies House Reg No. was 03955415 and its postal code was BL9 8RR. This firm had been present in this business for approximately 21 years until 2021/05/18. Established as Broomco (2133), the firm used the name up till 2000, at which moment it got changed to Castlebrook Management Company Limited.

When it comes to the enterprise's executives list, there were seven directors including: Neil G. and Peter C..

The companies that controlled this firm included: Jd Sports Fashion Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

  • Previous company's names
  • Castlebrook Management Company Limited 2000-05-08
  • Broomco (2133) Limited 2000-03-24

Company staff

Role: Corporate Secretary

Appointed: 30 May 2019

Address: Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 10 March 2024

Siobhan M.

Role: Secretary

Appointed: 30 May 2019

Latest update: 10 March 2024

Neil G.

Role: Director

Appointed: 01 November 2018

Latest update: 10 March 2024

Peter C.

Role: Director

Appointed: 19 December 2017

Latest update: 10 March 2024

People with significant control

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ron Wood Developments Ltd
Address: 574 Manchester Road, Blackford Bridge, Bury, Lancashire, BL9 9SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
J D Sports Fashion Plc
Address: Edinburgh House Hollins Brook Way, Bury, BL9 8RR, England
Legal authority Companies Act 2006
Legal form Public Company
Country registered England
Place registered Companies House
Registration number 01888425
Notified on 19 December 2017
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 15 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2019-01-31 (AA)
filed on: 15th, August 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
21
Company Age

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