Castlefields (Management Services) Limited

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Castlefields (management Services) Limited

02676866•Private Limited With Share Capital

14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y6HR
Website

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Incorporated

13/01/1992

Company Age

34 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Castlefields (management Services) Limited (02676866) is a private limited with share capital incorporated on 13/01/1992 (34 years old) and registered in london., SW1Y6HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/01/1992
SW1Y6HR
1 employees

Financial Overview

Total Assets

£264

Liabilities

£10.5K

Net Assets

£-10.2K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
maureen mccarthy
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1996
Legacy
Category:Annual Return
Date:24-04-1996
Legacy
Category:Officers
Date:16-02-1996
Legacy
Category:Officers
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Legacy
Category:Officers
Date:06-02-1995
Legacy
Category:Annual Return
Date:06-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1994
Legacy
Category:Annual Return
Date:19-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1993
Legacy
Category:Annual Return
Date:12-02-1993
Legacy
Category:Capital
Date:01-05-1992
Legacy
Category:Accounts
Date:02-04-1992
Legacy
Category:Officers
Date:16-01-1992

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/09/2026
Filing Date09/09/2025
Latest Accounts29/12/2024

Trading Addresses

14 Gloucester Place Mews, London, W1U8BA
14, Bank Chambers,, 25, Jermyn Street,, London., Sw1Y 6Hr, SW1Y6HRRegistered

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Contact

carehome.org.uk
14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y6HR