CASTLEFIELD HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CASTLEFIELD HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CASTLEFIELD HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09738008. The accounts status is GROUP and accounts are next due on 31/12/2024.
CASTLEFIELD HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09738008. The accounts status is GROUP and accounts are next due on 31/12/2024.
CASTLEFIELD HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTGATE
MANCHESTER
M3 4LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCY RAMSBOTTOM | Oct 1980 | British | Director | 2015-08-18 | CURRENT |
| JEAN KATHLEEN RAMSBOTTOM | May 1942 | British | Director | 2015-08-18 | CURRENT |
| JAMES RAMSBOTTOM | Nov 1970 | British | Director | 2015-08-18 | CURRENT |
| KATE MCKENNA | Jun 1968 | British | Director | 2015-08-18 | CURRENT |
| SARAH MCDERMOTT | Jun 1967 | British | Director | 2015-08-18 | CURRENT |
| BETH ADAMS | Jun 1969 | British | Director | 2015-08-18 | CURRENT |
| JEAN KATHLEEN RAMSBOTTOM | Secretary | 2015-08-18 | CURRENT | ||
| JAMES RAMSBOTTOM | Mar 1939 | British | Director | 2015-08-18 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Ramsbottom | 2018-01-24 - 2021-03-12 | 3/1939 | Manchester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Sarah Mcdermott | 2018-01-24 | 6/1967 | Manchester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Ms Anne Theresa Irwin | 2018-01-24 | 9/1959 | Manchester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr James Ramsbottom | 2016-04-06 | 3/1939 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2023-12-26 | 31-03-2023 | £41,093,144 equity |
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £42,128,350 equity |
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2022-04-01 | 31-03-2021 | £42,000,000 equity |
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2021-03-31 | 31-03-2020 | £42,000,000 equity |
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2019-12-21 | 31-03-2019 | £42,000,000 equity |
| CASTLEFIELD_HOLDINGS_LIMI - Accounts | 2018-12-22 | 31-03-2018 | £42,000,000 equity |