Active
Company Information for CASTLEFIELD LIMITED
SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
|
Company Registration Number
07214417
Private Limited Company
Active |
Company Name | |
---|---|
CASTLEFIELD LIMITED | |
Legal Registered Office | |
SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW Other companies in HP9 | |
Company Number | 07214417 | |
---|---|---|
Company ID Number | 07214417 | |
Date formed | 2010-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:18:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLEFIELD ADVISORY PARTNERS LIMITED | 111 PICCADILLY MANCHESTER M1 2HY | Active | Company formed on the 2008-05-06 | |
CASTLEFIELD (KLANG) RUBBER ESTATES PLC | 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | Dissolved | Company formed on the 1906-06-15 | |
CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER | Active | Company formed on the 2006-05-23 | |
CASTLEFIELD BUSINESS FORMS LIMITED | REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR | Liquidation | Company formed on the 2006-12-05 | |
CASTLEFIELD CAPITAL EBT LIMITED | 9TH FLOOR 111 PICCADILLY 111 PICCADILLY MANCHESTER M1 2HY | Dissolved | Company formed on the 2009-06-25 | |
CASTLEFIELD PARTNERS LIMITED | 111 PICCADILLY MANCHESTER M1 2HY | Active | Company formed on the 2009-06-24 | |
CASTLEFIELD CLINIC LIMITED | 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE PARSONAGE MANCHESTER M3 2JA | Dissolved | Company formed on the 2003-06-08 | |
CASTLEFIELD CONSULTANCY LIMITED | 21 KEYES WAY BRAINTREE ESSEX CM7 9TR | Dissolved | Company formed on the 2012-07-19 | |
CASTLEFIELD CONTRACTS LIMITED | BEECH HOUSE LONGMEADE GARDENS WILMSLOW CHESHIRE SK9 1DA | Active | Company formed on the 1996-08-05 | |
CASTLEFIELD DEVELOPMENTS (MANCHESTER) LIMITED | 1ST FLOOR NQ BUILDING 47 BENGAL STREET MANCHESTER LANCASHIRE M4 6BB | Active | Company formed on the 2013-04-17 | |
CASTLEFIELD DEVELOPMENTS LIMITED | NEWTON LODGE CHURCH ROAD NORTH NEWTON SOMERSET TA7 0BG | Active | Company formed on the 2013-01-21 | |
CASTLEFIELD ENTERPRISES LIMITED | Reigate Learning Alliance Reigate College Castlefield Road Reigate SURREY RH2 0SD | Active | Company formed on the 2009-12-31 | |
CASTLEFIELD ESTATES LIMITED | EASTGATE, 2 CASTLE STREET CASTLEFIELD MANCHESTER LANCASHIRE M3 4LZ | Active | Company formed on the 1981-07-30 | |
CASTLEFIELD GALLERY | 2 HEWITT STREET KNOTT MILL MANCHESTER LANCASHIRE M15 4GB | Active | Company formed on the 1984-08-03 | |
CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED | C/O ZENITH MANAGEMENT, NQ BUILDING 47 BENGAL STREET MANCHESTER M4 6BB | Active | Company formed on the 2001-04-25 | |
CASTLEFIELD GREENWAY BUILDING PRODUCTS LIMITED | RESOLVE ADVISORY LIMITED 22 York Buildings Corner John Adam Street London WC2N 6JU | Liquidation | Company formed on the 1993-01-06 | |
CASTLEFIELD HOTEL LIMITED | LIVERPOOL ROAD MANCHESTER M3 4JR | Active | Company formed on the 1989-03-09 | |
CASTLEFIELD HOUSE LIMITED | COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY | Active | Company formed on the 2012-04-26 | |
CASTLEFIELD INN LTD | BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | Liquidation | Company formed on the 2012-02-27 | |
CASTLEFIELD INVESTMENT PARTNERS LLP | 111 PICCADILLY MANCHESTER M1 2HY | Active | Company formed on the 2002-08-14 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
TAMRA MICHELLE BOORTH |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
DANIELLA SZMIGIELSKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 1985-06-27 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
CHINNOR HOMES LIMITED | Director | 2009-10-21 | CURRENT | 2007-10-03 | Dissolved 2013-12-26 | |
MOUNT KELLET LIMITED | Director | 2016-09-28 | CURRENT | 2007-03-19 | Active | |
CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SORBON FINANCE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
SORBON PROPERTIES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BEECH LODGE PROPERTIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BOULTERS MEADOW LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
LAROCHE LEISURE LIMITED | Director | 2012-03-21 | CURRENT | 2006-03-10 | Active | |
ACACIA HOMES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
JAMES STREET FINANCE LIMITED | Director | 2009-11-27 | CURRENT | 1988-02-25 | Active | |
TOM JONES MARINA LIMITED | Director | 2009-11-27 | CURRENT | 1964-01-17 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 2009-11-27 | CURRENT | 1969-10-22 | Active | |
G F FALCONER & SON LIMITED | Director | 2009-11-27 | CURRENT | 1954-03-15 | Active | |
KINGSWAY LIMITED | Director | 2009-11-27 | CURRENT | 1970-09-01 | Active | |
UNITCASTLE LIMITED | Director | 2009-11-27 | CURRENT | 1984-04-26 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2009-11-27 | CURRENT | 2000-02-03 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2009-09-11 | CURRENT | 2001-05-11 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 1978-09-28 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-08-18 | CURRENT | 2005-05-20 | Active | |
LESROCK LIMITED | Director | 2006-01-18 | CURRENT | 2005-07-20 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2005-11-01 | CURRENT | 2002-02-15 | Active | |
SORBON INTERIORS LIMITED | Director | 2005-06-20 | CURRENT | 2003-03-28 | Active | |
SORBON GROUP LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
BALSTONE ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-02-26 | Active | |
RYDE (THEALE) LIMITED | Director | 2003-12-09 | CURRENT | 1988-02-15 | Active | |
SORBON INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1998-10-08 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2001-05-11 | Active | |
BRENARD PROPERTIES LIMITED | Director | 2003-12-09 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1972-10-26 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1985-06-27 | Active | |
CHASEHART LIMITED | Director | 2003-12-09 | CURRENT | 1986-06-10 | Active | |
MISHAN (RESIDENTIAL) LIMITED | Director | 2003-12-09 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1973-08-10 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 2003-12-09 | CURRENT | 1963-08-02 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 2003-12-09 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1962-02-21 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 2003-12-09 | CURRENT | 1973-07-30 | Active | |
STEP ON HOMES LIMITED | Director | 2003-11-24 | CURRENT | 2002-06-06 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 2001-01-01 | CURRENT | 1971-07-22 | Active | |
SHANLY HOMES LIMITED | Director | 2000-05-02 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE CROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tamra Michelle Boorth on 2020-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20 | |
TM02 | Termination of appointment of Khayrul Huda on 2020-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072144170003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP01 | DIRECTOR APPOINTED MR KHAYRUL HUDA | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
AP03 | Appointment of Mr Khayrul Huda as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
TM02 | Termination of appointment of Nicholas Mark Trott on 2020-01-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072144170002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072144170001 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
CH01 | Director's details changed for Mr Nicholas Mark Trott on 2015-08-17 | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-01-17 | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/12 TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD SG14 1PB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA SZMIGIELSKA | |
AP03 | SECRETARY APPOINTED NICHOLAS MARK TROTT | |
AP01 | DIRECTOR APPOINTED DONALD ANTHONY TUCKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SHANLY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK TROTT | |
AR01 | 07/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEFIELD LIMITED are:
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. |