CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED - LONDON.


Company Profile Company Filings

Overview

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED is a Private Limited Company from LONDON. ENGLAND and has the status: Active.
CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676866. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED - LONDON.

This company is listed in the following categories:
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
30 / 12 30/12/2022 30/09/2024

Registered Office

14, BANK CHAMBERS,
LONDON.
SW1Y 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY MCCARTHY Jun 1948 Irish Director 2022-03-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-09 UNTIL 1992-01-13 RESIGNED
MRS SUSAN TERESA MARIE MCCARTHY Jul 1951 British Director 1992-01-13 UNTIL 2022-03-14 RESIGNED
MRS SUSAN TERESA MARIE MCCARTHY Jul 1951 British Secretary 1998-01-14 UNTIL 2000-01-18 RESIGNED
MR JAMES ANTHONY MCCARTHY Jun 1948 Irish Secretary 1995-01-14 UNTIL 2003-01-10 RESIGNED
MR STEPHEN JOHN JONES May 1948 British Secretary 1992-01-09 UNTIL 1995-01-14 RESIGNED
MRS JANE GRAVESTOCK British Secretary 2003-01-10 UNTIL 2022-03-14 RESIGNED
SHARON ASHLEY CAHILL Feb 1964 British Secretary 1996-01-04 UNTIL 1998-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony Mccarthy 2022-03-14 6/1948 London.   Ownership of shares 75 to 100 percent
Ms Susan Teresa Marie Mccarthy 2022-01-13 - 2022-03-14 7/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANOFIL LIMITED LONDON. ENGLAND Live but... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EUROPEAN CONSULTANCY SERVICES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARCLAY MANAGEMENT SERVICES LIMITED LONDON. ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE GUNMAKERS PUBLIC HOUSE LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
THE GUNMAKERS (MARYLEBONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOND STREET GENERAL TRADING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOND STREET GENERAL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BARCLAY MANAGEMENT (LONDON) LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
RENTON LIMITED BELFAST Live but... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Castlefields (Management Services) Limited Accounts 2023-12-16 30-12-2022 £-7,334 equity
Castlefields (Management Services) Limited Accounts 2021-12-18 31-12-2020 £8,247 equity
Castlefields (Management Services) Limited Accounts 2020-12-25 31-12-2019 £7,263 equity
Castlefields (Management Services) Limited Accounts 2019-06-18 31-12-2018 £6,961 equity
Castlefields (Management Services) Limited Accounts 2018-09-15 31-12-2017 £1,892 Cash £5,262 equity
Castlefields (Management Services) Limited Accounts 2017-10-03 31-12-2016 £9,863 Cash £1,787 equity
CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED Accounts filed on 31-12-2015 2016-03-05 31-12-2015 £2,030 Cash £3,172 equity
CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED Accounts filed on 31-12-2014 2015-09-09 31-12-2014 £3,922 Cash £1,390 equity

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