CASTLEFIELD HOUSE PROPERTIES LIMITED
Overview
| Company Name | CASTLEFIELD HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10113312 |
| 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 HOUSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLEFIELD HOUSE PROPERTIES LIMITED located?
| Registered Office Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEFIELD HOUSE PROPERTIES 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 HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CASTLEFIELD HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registration of charge 101133120006, created on Aug 01, 2023 | 45 pages | MR01 | ||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Julian Ingall on Mar 30, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Michael Julian Ingall on May 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021 | 2 pages | CH01 | ||
Change of details for Allied London Castlefield House Holdco Limited as a person with significant control on May 13, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 101133120004, created on Feb 19, 2021 | 11 pages | MR01 | ||
Registration of charge 101133120005, created on Feb 19, 2021 | 13 pages | MR01 | ||
Satisfaction of charge 101133120001 in full | 1 pages | MR04 | ||
Satisfaction of charge 101133120002 in full | 1 pages | MR04 | ||
Satisfaction of charge 101133120003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Julian Ingall on Mar 30, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of CASTLEFIELD HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORASIA, Suresh Premji | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | 154476500001 | |||||
| GRAHAM-WATSON, Frederick Paul | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | United Kingdom | British | 140729020001 | |||||
| INGALL, Michael Julian | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | 46465490052 | |||||
| RAINE, Jonathan | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | 199248600001 | |||||
| CAMPBELL, Andrew James | Director | Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England | England | British | 259020050001 | |||||
| LYELL, Stuart Paul | Director | Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England | England | British | 158548330001 | |||||
| RUSSELL, Alexander James | Director | Westpoint Enterprise Park Clarence Avenue, Trafford Park M17 1QS Manchester Alliance House United Kingdom | United Kingdom | British | 205438010001 | |||||
| RUSSELL, David | Director | Westpoint Enterprise Park Clarence Avenue, Trafford Park M17 1QS Manchester Alliance House United Kingdom | England | British | 111851480001 |
Who are the persons with significant control of CASTLEFIELD HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Allied London Castlefield House Holdco Limited | Apr 22, 2016 | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | No | ||||
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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