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 - 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 31/03/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKES 92 LIMITED CASTLEFIELD Dissolved... DORMANT 74990 - Non-trading company
ELLE R LEISURE LIMITED MANCHESTER UNITED KINGDOM Active FULL 56101 - Licensed restaurants
CASTLEFIELD ESTATES LIMITED MANCHESTER Active SMALL 68320 - Management of real estate on a fee or contract basis
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PENARLAG LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASTLEFIELD JUNCTION PARTNERSHIP LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ISTERCO ASSOCIATES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISTERCO LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SOUGHTON HALL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CASTLEFIELD PROPERTY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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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

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