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CASTLEBROOK FARMS LIMITED (NI612002)

CASTLEBROOK FARMS LIMITED (NI612002) is an active UK company. incorporated on 30 March 2012. with registered office in Fivemiletown. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01460). CASTLEBROOK FARMS LIMITED has been registered for 14 years. Current directors include KEYS, Malcolm Frederick Charles.

Company Number
NI612002
Status
active
Type
ltd
Incorporated
30 March 2012
Age
14 years
Address
5 Bolies Road, Fivemiletown, BT75 0TT
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01460)
Directors
KEYS, Malcolm Frederick Charles
SIC Codes
01460

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Introduction
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CASTLEBROOK FARMS LIMITED

CASTLEBROOK FARMS LIMITED is an active company incorporated on 30 March 2012 with the registered office located in Fivemiletown. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). CASTLEBROOK FARMS LIMITED was registered 14 years ago.(SIC: 01460)

Status

active

Active since 14 years ago

Company No

NI612002

LTD Company

Age

14 Years

Incorporated 30 March 2012

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Overdue

5 days overdue

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

5 Bolies Road Fivemiletown, BT75 0TT,

Timeline

6 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Nov 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Secured
Jun 18
Director Left
Feb 26
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

KEYS, Malcolm Frederick Charles

Active
Bolies Road, FivemiletownBT75 0TT
Born December 1962
Director
Appointed 30 Mar 2012

KEYS, Darlene

Resigned
Bolies Road, FivemiletownBT75 0TT
Secretary
Appointed 30 Mar 2012
Resigned 13 Dec 2025

KEYS, Darlene

Resigned
Bolies Road, FivemiletownBT75 0TT
Born April 1965
Director
Appointed 30 Mar 2012
Resigned 13 Dec 2025

Persons with significant control

1

M. Keys Limited

Active
Bolies Road, FivemiletownBT75 0TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Audited Abridged
4 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 February 2026
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
20 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audited Abridged
19 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
7 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audited Abridged
2 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Dormant
11 November 2015
AAAnnual Accounts
Capital Allotment Shares
4 November 2015
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
4 November 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Incorporation Company
30 March 2012
NEWINCIncorporation