CASTLEFIELD LIMITED
Overview
| Company Name | CASTLEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07214417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLEFIELD LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for CASTLEFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 072144170004, created on May 01, 2026 | 54 pages | MR01 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Croom as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tamra Michelle Boorth on Dec 21, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||
Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Registration of charge 072144170003, created on May 28, 2020 | 51 pages | MR01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Khayrul Huda as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Khayrul Huda as a secretary on Jan 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Mark Trott as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||
Who are the officers of CASTLEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 272191660001 | |||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | England | British | 248413930001 | |||||
| CROOM, Katherine | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | England | British | 293462480001 | |||||
| MARVIN, Ross Alistair | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | United Kingdom | British | 282158260001 | |||||
| SHANLY, Michael James | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 283824700001 | |||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | 177040030001 | |||||||
| HUDA, Khayrul | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 266287420001 | |||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 200253710001 | |||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | 162004220001 | |||||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | United Kingdom | British | 266220160001 | |||||
| SZMIGIELSKA, Daniella | Director | 2 Bluecoats Avenue SG14 1PB Hertford Queen Alexandra House United Kingdom | United Kingdom | British | 150291820001 | |||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | United Kingdom | British | 138552780001 |
Who are the persons with significant control of CASTLEFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Investments Limited | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0