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Companies House/Bishops Stortford/Company profile

CASTLEBROOK HOLDINGS LIMITED

Active
00917458·incorporated 1967-10-06

CASTLEBROOK HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 1967 at Companies House (number 00917458; OpenRegistry canonical ID GB-00917458-castlebrook-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 778 active companies registered in Bishops Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-10-06
Registered Address
CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CASTLEBROOK HOLDINGS LIMITED

Filings

Check filing history of CASTLEBROOK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-07-28. Next confirmation statement due 2027-08-11.

Mortgages and charges

53 charges recorded against the company at Companies House: 32 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

CASTLEBROOK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Ruth Sally Testler born 1953 resident in United Kingdom, British national. Notified 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Ufland born 1954 resident in United Kingdom, British national. Notified 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Ian Cartier born 1945 resident in United Kingdom, British national. Notified 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Testler born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bishops Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00917458.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.