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Company Information for

CASTLEFIELD HOTEL LIMITED

LIVERPOOL ROAD, MANCHESTER, M3 4JR,
Company Registration Number
02357538
Private Limited Company
Active

Company Overview

About Castlefield Hotel Ltd
CASTLEFIELD HOTEL LIMITED was founded on 1989-03-09 and has its registered office in . The organisation's status is listed as "Active". Castlefield Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASTLEFIELD HOTEL LIMITED
 
Legal Registered Office
LIVERPOOL ROAD
MANCHESTER
M3 4JR
Other companies in M3
 
Filing Information
Company Number 02357538
Company ID Number 02357538
Date formed 1989-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:45:30
Primary Source:Companies House
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Companies with same name CASTLEFIELD HOTEL LIMITED
The following companies were found which have the same name as CASTLEFIELD HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEFIELD HOTELS PTY. LIMITED VIC 3141 Active Company formed on the 1984-09-21

Company Officers of CASTLEFIELD HOTEL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BIRTWISTLE
 Director 2012-01-17
MICHAEL GANDY
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN HOBBS
 Director 1995-04-06 2015-02-18
MICHAEL WILLIS GREEN
 Director 2007-02-21 2011-09-29
ROGER BUTTERWORTH
 Director 2009-04-21 2010-12-18
WILLIAM THOMAS DOCHERTY
 Director 2000-11-30 2009-02-26
CAROLINE SUSAN TAYLOR
 Company Secretary 2005-11-24 2008-10-14
JOHN GORDON BESWICK
 Director 2002-04-25 2006-09-28
ANDREW GEOFFREY CHEETHAM
 Company Secretary 1996-03-08 2005-11-24
CHARLES IAN WILDING
 Director 1995-04-06 2002-01-31
MAGNUS MOWAT
 Director 1995-04-06 2001-11-01
GRAHAM JOHN HOBBS
 Company Secretary 1994-12-31 1996-03-08
MANCHESTER YMCA (INC)
 Director 1991-03-09 1995-07-11
HEATHER ANN MCCANN
 Company Secretary 1991-05-31 1994-12-31
ANNE ELIZABETH POLLARD
 Company Secretary 1991-03-09 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BIRTWISTLE MANCHESTER YMCA Director 2005-09-29 CURRENT 1922-07-21 Active
ANDREW BIRTWISTLE G.S. COLD STORAGE AND WAREHOUSING LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active
ANDREW BIRTWISTLE LANCASHIRE HOLDINGS LIMITED Director 1991-10-12 CURRENT 1980-02-06 Active
ANDREW BIRTWISTLE VALUESCENE LIMITED Director 1991-01-31 CURRENT 1990-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23CH01Director's details changed for Mr Michael Gandy on 2022-05-17
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023575380002
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS HOOD
2019-06-01AP01DIRECTOR APPOINTED MR PETER DOUGLAS HOOD
2019-06-01Annotation
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-12SH20Statement by Directors
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-12SH19Statement of capital on 2016-01-12 GBP 25,000
2016-01-12CAP-SSSolvency Statement dated 26/11/15
2015-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HOBBS
2015-03-23AP01DIRECTOR APPOINTED MR MICHAEL GANDY
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-26AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-15AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MR ANDREW BIRTWISTLE
2011-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2011-03-22AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AR0124/02/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HOBBS / 22/02/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIS GREEN / 22/02/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUTTERWORTH / 22/02/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-05-27288aDIRECTOR APPOINTED MR ROGER BUTTERWORTH
2009-03-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DOCHERTY
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TAYLOR
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-04-23363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-13363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-10-05288bDIRECTOR RESIGNED
2006-03-17363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-10-21AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-03-11363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-03-10363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-03-03363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14288aNEW DIRECTOR APPOINTED
2002-03-07363(288)DIRECTOR RESIGNED
2002-03-07363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 01/04/01
2001-11-09288bDIRECTOR RESIGNED
2001-03-16363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-13288aNEW DIRECTOR APPOINTED
2000-08-21AAFULL ACCOUNTS MADE UP TO 02/04/00
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 28/03/99
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 29/03/98
1998-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-27363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-11363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-03288NEW SECRETARY APPOINTED
1996-04-03123£ NC 1000/50000 08/03/96
1996-04-03SRES04NC INC ALREADY ADJUSTED 08/03/96
1996-04-0388(2)RAD 08/03/96--------- £ SI 49998@1=49998 £ IC 2/50000
1996-03-18288SECRETARY RESIGNED
1996-03-11363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CASTLEFIELD HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEFIELD HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CASTLEFIELD HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEFIELD HOTEL LIMITED
Trademarks
We have not found any records of CASTLEFIELD HOTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLEFIELD HOTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-04-28 GBP £1,127
Dudley Borough Council 2014-04-28 GBP £1,127
Nottingham City Council 2013-07-05 GBP £255
Nottingham City Council 2013-07-05 GBP £255 448 - COUNCILLOR'S EXPENSES
Dudley Borough Council 2013-05-17 GBP £1,275
Nottingham City Council 2011-10-21 GBP £64 RENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEFIELD HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEFIELD HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEFIELD HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M3 4JR