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Home > England & Wales Companies > CASTLE FIELDS MANAGEMENT COMPANY LIMITED
Company Information for

CASTLE FIELDS MANAGEMENT COMPANY LIMITED

WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG,
Company Registration Number
04405531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Castle Fields Management Company Ltd
CASTLE FIELDS MANAGEMENT COMPANY LIMITED was founded on 2002-03-27 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". Castle Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
CASTLE FIELDS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE
CENTURY DRIVE
BRAINTREE
ESSEX
CM77 8YG
Other companies in CM77
 
Filing Information
Company Number 04405531
Company ID Number 04405531
Date formed 2002-03-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts 
Last Datalog update: 2020-07-05 23:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE FIELDS MANAGEMENT COMPANY LIMITED
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Company Officers of CASTLE FIELDS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LESLIE MICHAEL CHAPMAN
 Director 2011-05-05
MATTHEWS JAMES WILLIS
 Director 2011-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM SAUNDERS
 Director 2011-06-18 2013-09-27
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-03-27 2011-12-08
CLARE CORBETT
 Director 2010-09-15 2011-05-05
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2005-02-14 2011-05-05
RMG ASSET MANAGEMENT LIMITED
 Director 2005-02-14 2010-09-15
PHILIIP JAMES MEDFORD
 Director 2002-04-17 2005-02-14
HUGH STEPHEN WILLIAMS
 Director 2002-04-17 2005-02-14
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2002-03-27 2002-04-17
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2002-03-27 2002-04-17

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2019-04-12CH01Director's details changed for Mr Leslie Michael Chapman on 2019-04-12
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-22PSC07CESSATION OF MATTHEWS JAMES WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEWS JAMES WILLIS
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SAUNDERS
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0127/03/13 ANNUAL RETURN FULL LIST
2012-04-24AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2011-12-21ANNOTATIONClarification
2011-12-21RP04SECOND FILING FOR FORM AP01
2011-12-21RP04SECOND FILING FOR FORM AP01
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEWS JAMES WILLIS / 18/06/2011
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM SAUNDERS / 18/06/2011
2011-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MICHAEL CHAPMAN / 18/06/2011
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT
2011-06-01AP01DIRECTOR APPOINTED MR LESLIE MICHAEL CHAPMAN
2011-06-01AP01DIRECTOR APPOINTED MR MATTHEWS JAMES WILLIS
2011-06-01AP01DIRECTOR APPOINTED MR BARRY WILLIAM SAUNDERS
2011-03-31AR0127/03/11 NO MEMBER LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AP01DIRECTOR APPOINTED MRS CLARE CORBETT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED
2010-03-31AR0127/03/10 NO MEMBER LIST
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/03/2010
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/03/2010
2010-02-06AA31/12/09 TOTAL EXEMPTION FULL
2009-04-15AA31/12/08 TOTAL EXEMPTION FULL
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 31/03/2009
2009-04-01363aANNUAL RETURN MADE UP TO 27/03/09
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04363aANNUAL RETURN MADE UP TO 27/03/08
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363sANNUAL RETURN MADE UP TO 27/03/07
2007-03-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sANNUAL RETURN MADE UP TO 27/03/06
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sANNUAL RETURN MADE UP TO 27/03/05
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: GROUND FLOOR 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-16363sANNUAL RETURN MADE UP TO 27/03/04
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17363sANNUAL RETURN MADE UP TO 27/03/03
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-04-24288bDIRECTOR RESIGNED
2002-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CASTLE FIELDS MANAGEMENT COMPANY 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 CASTLE FIELDS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE FIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE FIELDS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE FIELDS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CASTLE FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE FIELDS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE FIELDS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE FIELDS MANAGEMENT COMPANY 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 CASTLE FIELDS MANAGEMENT COMPANY 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 CASTLE FIELDS MANAGEMENT COMPANY 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.
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