| Company Name | Castlefields (Management Services) Limited |
|---|---|
| Director | James Anthony McCarthy |
| Company Status | Active |
| Company Number | 02676866 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1992(32 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Anthony McCarthy |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2022(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Gloucester Place Mews London W1U 8BA |
| Secretary Name | Mr Stephen John Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 3 years (resigned 14 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Slad Road Stroud Gloucestershire GL5 1QZ Wales |
| Director Name | Ms Susan Teresa Marie McCarthy |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(same day as company formation) |
| Role | Managing Agent |
| Country of Residence | England |
| Correspondence Address | 28 Manor House Drive London NW6 7DF |
| Secretary Name | Mr James Anthony McCarthy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 January 1995(3 years after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 10 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Manor House Drive Brondesbury Park London NW6 7DF |
| Secretary Name | Sharon Ashley Cahill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | 30 Debham Court Pinemartin Close London NW2 6YX |
| Secretary Name | Ms Susan Teresa Marie McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(6 years after company formation) |
| Appointment Duration | 2 years (resigned 18 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Manor House Drive London NW6 7DF |
| Secretary Name | Mrs Jane Gravestock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(11 years after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 14 March 2022) |
| Role | Company Director |
| Correspondence Address | 28 Manor House Drive London Nw6 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 4 days (resigned 13 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14, Bank Chambers 25, Jermyn Street London. SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Susan Teresa Marie Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,390 |
| Cash | £3,922 |
| Current Liabilities | £8,674 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 24 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 16 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 14 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Jane Seabrook on 29 January 2010 (1 page) |
| 29 January 2010 | Secretary's details changed for Jane Seabrook on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Mrs Susan Teresa Marie Mccarthy on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mrs Susan Teresa Marie Mccarthy on 29 January 2010 (2 pages) |
| 26 October 2009 | Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 26 October 2009 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 October 2009 | Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 26 October 2009 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 February 2005 | Return made up to 13/01/05; full list of members
|
| 10 February 2005 | Return made up to 13/01/05; full list of members
|
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 February 2001 | Return made up to 13/01/01; full list of members
|
| 26 February 2001 | Return made up to 13/01/01; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 March 2000 | Return made up to 13/01/00; full list of members
|
| 27 March 2000 | Return made up to 13/01/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 27 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 18 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Secretary resigned (1 page) |
| 17 January 1996 | Secretary resigned (1 page) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 January 1992 | Incorporation (13 pages) |