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Company Information for

CASTLEFIELD HOUSE LIMITED

COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY,
Company Registration Number
08047295
Private Limited Company
Active

Company Overview

About Castlefield House Ltd
CASTLEFIELD HOUSE LIMITED was founded on 2012-04-26 and has its registered office in Crawley. The organisation's status is listed as "Active". Castlefield House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLEFIELD HOUSE LIMITED
 
Legal Registered Office
COMPASS HOUSE
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9PY
Other companies in OL9
 
Filing Information
Company Number 08047295
Company ID Number 08047295
Date formed 2012-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEFIELD HOUSE LIMITED
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Companies with same name CASTLEFIELD HOUSE LIMITED
The following companies were found which have the same name as CASTLEFIELD HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEFIELD HOUSE PROPERTIES LIMITED C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP Active Company formed on the 2016-04-08
CASTLEFIELD HOUSE HOLDING COMPANY LIMITED C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP Active - Proposal to Strike off Company formed on the 2020-12-15

Company Officers of CASTLEFIELD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE STEAD
 Company Secretary 2016-08-08
DARAGH PATRICK FELTRIM FAGAN
 Director 2014-12-12
JEFFREYS KRISTEN HAMPSON
 Director 2014-12-12
PHILLIP PAUL WOOD
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARAGH PATRICK FELTRIM FAGAN
 Company Secretary 2016-04-29 2016-08-08
ALEXANDRA JANE LAAN
 Company Secretary 2014-12-12 2016-04-29
NEIL MICHAEL HARWOOD
 Company Secretary 2013-01-07 2014-12-12
KEITH ANDREW GILBY
 Director 2012-08-03 2014-12-12
HARVEY JACK SAMSON
 Director 2012-07-25 2014-12-12
PHILIP MARTIN BARRY
 Director 2012-04-26 2012-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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DARAGH PATRICK FELTRIM FAGAN RI DORMANT NO.6 LIMITED Director 2017-04-04 CURRENT 1977-05-04 Dissolved 2017-11-14
DARAGH PATRICK FELTRIM FAGAN THAMES ENVIRONMENTAL SERVICES LIMITED Director 2017-04-04 CURRENT 1986-09-29 Dissolved 2017-11-14
DARAGH PATRICK FELTRIM FAGAN AW LIMITED Director 2017-04-04 CURRENT 1966-05-12 Active
DARAGH PATRICK FELTRIM FAGAN ENIGMA SERVICES GROUP LIMITED Director 2017-04-04 CURRENT 1897-08-16 Active
DARAGH PATRICK FELTRIM FAGAN ENIGMA LAUNDRIES LIMITED Director 2017-04-04 CURRENT 1980-05-28 Active
DARAGH PATRICK FELTRIM FAGAN RI DORMANT NO.12 LIMITED Director 2017-04-04 CURRENT 1972-09-07 Active
DARAGH PATRICK FELTRIM FAGAN INDUSTRIAL CLOTHING SERVICES LIMITED Director 2017-04-04 CURRENT 1979-10-10 Active
DARAGH PATRICK FELTRIM FAGAN BET PENSION TRUST LIMITED Director 2017-04-04 CURRENT 1965-03-26 Active
DARAGH PATRICK FELTRIM FAGAN B.E.T. BUILDING SERVICES LIMITED Director 2017-04-04 CURRENT 1984-08-15 Active
DARAGH PATRICK FELTRIM FAGAN BET ENVIRONMENTAL SERVICES LTD Director 2017-04-04 CURRENT 1928-09-17 Active
DARAGH PATRICK FELTRIM FAGAN BET (NO. 18) LIMITED Director 2017-04-04 CURRENT 1976-07-20 Active
DARAGH PATRICK FELTRIM FAGAN HOMETRUST KITCHENS LIMITED Director 2017-04-04 CURRENT 1981-03-31 Active
DARAGH PATRICK FELTRIM FAGAN BPS OFFSHORE SERVICES LIMITED Director 2017-04-04 CURRENT 1981-11-19 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL PROPERTY CARE LIMITED Director 2017-04-04 CURRENT 1994-12-22 Active
DARAGH PATRICK FELTRIM FAGAN ENVIRO-FRESH LIMITED Director 2017-04-04 CURRENT 2000-06-14 Active
DARAGH PATRICK FELTRIM FAGAN RI DORMANT NO.20 LIMITED Director 2017-04-04 CURRENT 1985-02-14 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL DORMANT (NO.6) LTD Director 2017-04-04 CURRENT 1974-06-21 Active
DARAGH PATRICK FELTRIM FAGAN OPEL TRANSPORT & TRADING COMPANY LIMITED Director 2017-04-04 CURRENT 1973-10-11 Active
DARAGH PATRICK FELTRIM FAGAN STRATTON HOUSE LEASING LIMITED Director 2017-04-04 CURRENT 1986-02-19 Active
DARAGH PATRICK FELTRIM FAGAN TEB CLEANING SERVICES LIMITED Director 2017-04-04 CURRENT 1933-02-04 Active
DARAGH PATRICK FELTRIM FAGAN RI DORMANT NO.18 LIMITED Director 2017-04-04 CURRENT 1934-07-09 Active
DARAGH PATRICK FELTRIM FAGAN INITIAL LIMITED Director 2017-04-04 CURRENT 1893-12-12 Active
DARAGH PATRICK FELTRIM FAGAN HOMETRUST LIMITED Director 2017-04-04 CURRENT 1980-05-20 Active
DARAGH PATRICK FELTRIM FAGAN TARGET EXPRESS PARCELS LIMITED Director 2017-04-04 CURRENT 1982-11-04 Active
DARAGH PATRICK FELTRIM FAGAN WISE PROPERTY CARE LTD. Director 2017-01-11 CURRENT 1996-09-10 Active
DARAGH PATRICK FELTRIM FAGAN EFL ESOP LIMITED Director 2016-04-29 CURRENT 2004-04-26 Dissolved 2016-06-14
DARAGH PATRICK FELTRIM FAGAN IFS SECURITY LIMITED Director 2016-04-29 CURRENT 1996-03-18 Dissolved 2016-06-14
DARAGH PATRICK FELTRIM FAGAN MEDIGUARD SERVICES LIMITED Director 2016-04-29 CURRENT 1979-07-05 Dissolved 2016-06-14
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL SERVICES LIMITED Director 2015-11-26 CURRENT 1934-10-25 Active
DARAGH PATRICK FELTRIM FAGAN BROADCAST RELAY SERVICE (OVERSEAS) LIMITED Director 2015-09-11 CURRENT 1947-01-11 Active
DARAGH PATRICK FELTRIM FAGAN PROKILL LIMITED Director 2015-04-29 CURRENT 2002-11-26 Active
DARAGH PATRICK FELTRIM FAGAN PROKILL (UK) LTD Director 2015-04-29 CURRENT 2005-07-11 Active
DARAGH PATRICK FELTRIM FAGAN PETER COX LIMITED Director 2014-12-12 CURRENT 1989-10-31 Active
DARAGH PATRICK FELTRIM FAGAN ANZAK LANDSCAPES LTD Director 2014-11-07 CURRENT 2002-11-08 Active - Proposal to Strike off
DARAGH PATRICK FELTRIM FAGAN CHARD SERVICES LIMITED Director 2014-08-06 CURRENT 1978-10-25 Active
DARAGH PATRICK FELTRIM FAGAN TARGET WORLDWIDE EXPRESS LIMITED Director 2014-07-23 CURRENT 1998-02-26 Dissolved 2015-01-27
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL FUNDING (NO.1) LIMITED Director 2014-07-23 CURRENT 2004-10-25 Dissolved 2016-10-11
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL FUNDING (NO.2) LIMITED Director 2014-07-23 CURRENT 2004-10-25 Dissolved 2016-10-11
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL (1993) LIMITED Director 2014-07-23 CURRENT 1993-10-15 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL AMERICAS LIMITED Director 2014-07-23 CURRENT 2011-04-27 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. Director 2014-07-23 CURRENT 2003-02-05 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL HOLDINGS LIMITED Director 2014-07-23 CURRENT 1994-12-19 Active
DARAGH PATRICK FELTRIM FAGAN TARGET EXPRESS LIMITED Director 2014-07-23 CURRENT 1997-11-28 Active
DARAGH PATRICK FELTRIM FAGAN TARGET EXPRESS HOLDINGS LIMITED Director 2014-07-23 CURRENT 2000-01-27 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL FINANCE LIMITED Director 2014-07-23 CURRENT 2004-03-12 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL INVESTMENTS LIMITED Director 2014-07-23 CURRENT 2004-03-12 Active - Proposal to Strike off
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL BRAZIL LIMITED Director 2014-07-23 CURRENT 2011-04-27 Active
DARAGH PATRICK FELTRIM FAGAN BET (INTERNATIONAL) B.V. Director 2014-07-23 CURRENT 2013-01-02 Active
DARAGH PATRICK FELTRIM FAGAN B.V. RENTOKIL FUNDING Director 2014-07-23 CURRENT 2005-01-01 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL OVERSEAS HOLDINGS LIMITED Director 2014-07-23 CURRENT 1959-06-10 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL PROPERTY HOLDINGS LIMITED Director 2014-07-23 CURRENT 1980-10-31 Active
DARAGH PATRICK FELTRIM FAGAN PLANT NOMINEES LTD Director 2014-07-23 CURRENT 1972-03-10 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL ASIA PACIFIC LIMITED Director 2014-07-23 CURRENT 1986-02-19 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL (1896) LIMITED Director 2014-07-23 CURRENT 1896-10-26 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL LIMITED Director 2014-07-23 CURRENT 1926-12-10 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL 1927 PLC Director 2014-07-23 CURRENT 1927-10-01 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL UK LTD Director 2014-07-23 CURRENT 1935-05-23 Active
DARAGH PATRICK FELTRIM FAGAN GRAYSTON CENTRAL SERVICES LIMITED Director 2014-07-23 CURRENT 1967-05-16 Active
DARAGH PATRICK FELTRIM FAGAN RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED Director 2014-07-22 CURRENT 2002-02-07 Active
JEFFREYS KRISTEN HAMPSON CHL LEGACY LIMITED Director 2018-01-01 CURRENT 2017-10-24 Active
JEFFREYS KRISTEN HAMPSON EUROGUARD TECHNICAL SERVICES LIMITED Director 2017-04-24 CURRENT 2002-08-16 Active
JEFFREYS KRISTEN HAMPSON PROKILL LIMITED Director 2015-04-29 CURRENT 2002-11-26 Active
JEFFREYS KRISTEN HAMPSON PROKILL (UK) LTD Director 2015-04-29 CURRENT 2005-07-11 Active
JEFFREYS KRISTEN HAMPSON PETER COX LIMITED Director 2014-12-12 CURRENT 1989-10-31 Active
JEFFREYS KRISTEN HAMPSON ANZAK LANDSCAPES LTD Director 2014-11-07 CURRENT 2002-11-08 Active - Proposal to Strike off
JEFFREYS KRISTEN HAMPSON RENTOKIL INITIAL UK LTD Director 2013-05-31 CURRENT 1935-05-23 Active
JEFFREYS KRISTEN HAMPSON RENTOKIL INITIAL SERVICES LIMITED Director 2013-05-31 CURRENT 1934-10-25 Active
JEFFREYS KRISTEN HAMPSON INITIAL MEDICAL SERVICES LIMITED Director 2012-10-01 CURRENT 1996-03-18 Active
JEFFREYS KRISTEN HAMPSON RENTOKIL INSURANCE LIMITED Director 2012-09-12 CURRENT 1960-12-14 Active
PHILLIP PAUL WOOD CHL LEGACY LIMITED Director 2018-01-01 CURRENT 2017-10-24 Active
PHILLIP PAUL WOOD EUROGUARD TECHNICAL SERVICES LIMITED Director 2017-04-24 CURRENT 2002-08-16 Active
PHILLIP PAUL WOOD WISE PROPERTY CARE LTD. Director 2017-01-11 CURRENT 1996-09-10 Active
PHILLIP PAUL WOOD PROKILL LIMITED Director 2015-04-29 CURRENT 2002-11-26 Active
PHILLIP PAUL WOOD PROKILL (UK) LTD Director 2015-04-29 CURRENT 2005-07-11 Active
PHILLIP PAUL WOOD PETER COX LIMITED Director 2014-12-12 CURRENT 1989-10-31 Active
PHILLIP PAUL WOOD ANZAK LANDSCAPES LTD Director 2014-11-07 CURRENT 2002-11-08 Active - Proposal to Strike off
PHILLIP PAUL WOOD INITIAL MEDICAL SERVICES LIMITED Director 2012-10-01 CURRENT 1996-03-18 Active
PHILLIP PAUL WOOD RENTOKIL INITIAL UK LTD Director 2012-04-18 CURRENT 1935-05-23 Active
PHILLIP PAUL WOOD RENTOKIL INITIAL SERVICES LIMITED Director 2011-02-14 CURRENT 1934-10-25 Active
PHILLIP PAUL WOOD RENTOKIL INSURANCE LIMITED Director 2007-08-24 CURRENT 1960-12-14 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
2024-08-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08Termination of appointment of Catherine Stead on 2024-03-31
2024-04-08Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR RACHEL ELEANOR CANHAM
2022-10-05Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12
2022-10-05CH01Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CH01Director's details changed for Rachel Eleanor Canham on 2022-07-18
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED RACHEL ELEANOR CANHAM
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-01PSC05Change of details for Rentokil Initial Uk Limited as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB
2021-02-15CH01Director's details changed for Ms Grace Elizabeth Harris on 2021-02-12
2020-12-18CH01Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE STEAD on 2020-12-17
2020-12-17CH01Director's details changed for Mr Phillip Paul Wood on 2020-12-17
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREYS KRISTEN HAMPSON
2020-08-10AP01DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-01-17SH0118/12/18 STATEMENT OF CAPITAL GBP 10168207
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-02AAMDAmended full accounts made up to 2015-12-31
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09TM02Termination of appointment of Daragh Patrick Feltrim Fagan on 2016-08-08
2016-08-09AP03Appointment of Mrs Catherine Stead as company secretary on 2016-08-08
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-03TM02Termination of appointment of Alexandra Jane Laan on 2016-04-29
2016-04-29AP03Appointment of Mr Daragh Patrick Feltrim Fagan as company secretary on 2016-04-29
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA JANE LAAN on 2015-08-19
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 19/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 18/08/2015
2015-08-17AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-21AUDAUDITOR'S RESIGNATION
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GILBY
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON
2015-01-20TM02Termination of appointment of Neil Michael Harwood on 2014-12-12
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O C/O Peter Cox Limited Aniseed Park Broadway Business Park Chadderton Manchester OL9 9XA
2015-01-20AP01DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON
2015-01-20AP01DIRECTOR APPOINTED MR PHILLIP PAUL WOOD
2015-01-20AP03SECRETARY APPOINTED ALEXANDRA JANE LAAN
2015-01-20AP01DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02SH0605/12/14 STATEMENT OF CAPITAL GBP 1000
2015-01-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-07AR0126/04/14 FULL LIST
2014-04-08SH0608/04/14 STATEMENT OF CAPITAL GBP 200000
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-14SH20STATEMENT BY DIRECTORS
2014-03-14SH1914/03/14 STATEMENT OF CAPITAL GBP 200176
2014-03-14CAP-SSSOLVENCY STATEMENT DATED 13/03/14
2014-03-14RES13REDUCE SHARE PREM A/C TO NIL 13/03/2014
2014-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-06-06AR0126/04/13 FULL LIST
2013-05-03AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O 3RD FLOOR CASTLEFIELD HOUSE 48 LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB UNITED KINGDOM
2013-02-06AP03SECRETARY APPOINTED MR NEIL MICHAEL HARWOOD
2012-10-05RES01ADOPT ARTICLES 17/09/2012
2012-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25RES01ADOPT ARTICLES 17/09/2012
2012-09-25SH0117/09/12 STATEMENT OF CAPITAL GBP 200176
2012-08-15RES01ADOPT ARTICLES 03/08/2012
2012-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-15SH0103/08/12 STATEMENT OF CAPITAL GBP 200000
2012-08-14AP01DIRECTOR APPOINTED MR KEITH ANDREW GILBY
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRY
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-29AP01DIRECTOR APPOINTED MR HARVEY JACK SAMSON
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASTLEFIELD HOUSE 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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-08-08 Satisfied CENTRIC SPV 1 LIMITED
Intangible Assets
Patents
We have not found any records of CASTLEFIELD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEFIELD HOUSE LIMITED
Trademarks
We have not found any records of CASTLEFIELD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEFIELD HOUSE 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 (70100 - Activities of head offices) as CASTLEFIELD HOUSE LIMITED are:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
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EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEFIELD HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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