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 6 years ago on 18/08/2015 and has the registered number: 09738008. The accounts status is GROUP and accounts are next due on 31/12/2022.

CASTLEFIELD HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

EASTGATE
MANCHESTER
M3 4LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

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 Stockport   Cheshire 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

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ISTERCO ASSOCIATES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
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

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