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 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
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 |
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 |