CASTLEFIELD LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
CASTLEFIELD LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
CASTLEFIELD LIMITED was incorporated 13 years ago on 07/04/2010 and has the registered number: 07214417. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEFIELD LIMITED was incorporated 13 years ago on 07/04/2010 and has the registered number: 07214417. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEFIELD LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SORBON
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS ALISTAIR MARVIN | Apr 1981 | British | Director | 2021-04-07 | CURRENT |
MR MICHAEL JAMES SHANLY | Dec 1945 | British | Director | 2011-08-01 | CURRENT |
KATHERINE CROOM | Jul 1982 | British | Director | 2022-03-08 | CURRENT |
MRS TAMRA MICHELLE BOOTH | Jun 1974 | British | Director | 2015-08-17 | CURRENT |
MR ROSS ALISTAIR MARVIN | Secretary | 2020-07-20 | CURRENT | ||
MR DONALD ANTHONY TUCKER | Dec 1954 | British | Director | 2011-08-01 UNTIL 2015-08-17 | RESIGNED |
MR NICHOLAS MARK TROTT | Dec 1964 | British | Director | 2011-08-01 UNTIL 2020-07-01 | RESIGNED |
DANIELLA SZMIGIELSKA | Aug 1964 | British | Director | 2010-04-07 UNTIL 2011-08-01 | RESIGNED |
MR KHAYRUL HUDA | Mar 1978 | British | Director | 2020-01-14 UNTIL 2022-02-28 | RESIGNED |
NICHOLAS MARK TROTT | Secretary | 2011-08-01 UNTIL 2013-03-28 | RESIGNED | ||
MR NICHOLAS MARK TROTT | Secretary | 2015-01-17 UNTIL 2020-01-14 | RESIGNED | ||
MR KHAYRUL HUDA | Secretary | 2020-01-14 UNTIL 2020-07-20 | RESIGNED | ||
PAUL JOSEPH GILES | Secretary | 2013-03-28 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sorbon Investments Limited | 2016-04-06 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |