CASTLEFIELD ADVISORY PARTNERS LIMITED

Key Data

Status

Active

Company No.

06584365

Incorporation date

06/05/2008

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

03/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

03/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (41 pages)

03/03/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (12 pages)

09/05/2025

Director's details changed for Mr Rupert Noel Lovesy on 2024-05-07

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

31/03/2025

Director's details changed for Mr John Stephen Eckersley on 2025-03-28

View PDF (2 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Solvency Statement dated 12/03/25

View PDF (1 pages)

24/03/2025

Statement of capital on 2025-03-24

View PDF (3 pages)

24/03/2025

Statement by Directors

View PDF (1 pages)

31/12/2024

Accounts for a small company made up to 2024-08-31

View PDF (17 pages)

07/05/2024

Director's details changed for Mr Rupert Noel Lovesy on 2024-05-05

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

07/05/2024

Secretary's details changed for Mrs Kathryn Holland on 2024-05-03

View PDF (1 pages)

09/01/2024

Accounts for a small company made up to 2023-08-31

View PDF (17 pages)

13/09/2023

Appointment of Mrs Kathryn Holland as a secretary on 2023-09-01

View PDF (2 pages)

13/09/2023

Termination of appointment of Sarah Hanlon as a secretary on 2023-08-31

View PDF (1 pages)

21/08/2023

Cessation of John Stephen Eckersley as a person with significant control on 2023-08-16

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

01/07/2022

Termination of appointment of Susan Eva Gottlieb Cohen as a secretary on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Ms Sarah Hanlon as a secretary on 2022-07-01

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-08-31

View PDF (17 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

30/11/2020

Appointment of Mr Rupert Noel Lovesy as a director on 2020-11-27

View PDF (2 pages)

24/11/2020

Appointment of Mr Matthew Stephen Ralph as a director on 2020-11-24

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mrs Kathryn Lesley Holland as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Summayya Mosam as a director on 2020-02-29

View PDF (1 pages)

02/03/2020

Termination of appointment of Susan Eva Gottlieb Cohen as a director on 2020-02-29

View PDF (1 pages)

30/12/2019

Full accounts made up to 2019-08-31

View PDF (16 pages)

09/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

20/12/2017

Full accounts made up to 2017-08-31

View PDF (18 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

09/01/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

11/05/2016

Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 Piccadilly Manchester M1 2HY on 2016-05-11

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-08-31

View PDF (16 pages)

15/10/2015

Certificate of change of name

View PDF (3 pages)

15/10/2015

Termination of appointment of Timothy John Bradford as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of John Harry Ditchfield as a director on 2015-10-12

View PDF (1 pages)

15/10/2015

Termination of appointment of Jacquline Ann Adams as a director on 2015-07-31

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

13/05/2015

Director's details changed for Ms Jacquline Ann Adams on 2015-04-13

View PDF (3 pages)

16/01/2015

Appointment of Mrs Susan Eva Gottlieb Cohen as a director on 2015-01-01

View PDF (3 pages)

16/01/2015

Termination of appointment of Jonathon Clark as a director on 2014-12-31

View PDF (2 pages)

12/01/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

30/12/2014

Termination of appointment of John Arhtur Lewis as a secretary on 2014-12-05

View PDF (2 pages)

30/12/2014

Appointment of Susan Eva Gottlieb Cohen as a secretary on 2014-12-05

View PDF (3 pages)

25/09/2014

Director's details changed for Ms Summaiya Mosam on 2014-06-17

View PDF (2 pages)

04/09/2014

Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to 9Th Floor 111 Piccadilly Manchester M1 2HY on 2014-09-04

View PDF (2 pages)

23/06/2014

Appointment of Ms Summaiya Mosam as a director

View PDF (3 pages)

23/06/2014

Appointment of John Stephen Eckersley as a director

View PDF (3 pages)

19/06/2014

Appointment of John Arhtur Lewis as a secretary

View PDF (3 pages)

19/06/2014

Termination of appointment of Jacqueline Ann Adams as a secretary

View PDF (2 pages)

19/06/2014

Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 2014-06-19

View PDF (2 pages)

19/06/2014

Current accounting period extended from 2014-06-30 to 2014-08-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

01/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/10/2012

Appointment of Ms Jacqueline Ann Adams as a director

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

14/03/2012

Termination of appointment of Vanessa Kelly as a director

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

15/04/2011

Appointment of Vanessa Kelly as a director

View PDF (5 pages)

15/04/2011

Appointment of Mr Timothy John Bradford as a director

View PDF (3 pages)

12/04/2011

Termination of appointment of Robin Currie as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Rodney Palmer as a director

View PDF (2 pages)

10/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

03/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/10/2009

Statement of capital following an allotment of shares on 2008-07-01

View PDF (2 pages)

21/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

19/05/2009

Director's change of particulars / jonathon clark / 15/05/2009

View PDF (1 pages)

30/07/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Director appointed robin james currie

View PDF (3 pages)

15/07/2008

Director appointed rodney kenneth george palmer

View PDF (3 pages)

15/07/2008

Director appointed john harry ditchfield

View PDF (3 pages)

03/07/2008

Nc inc already adjusted 16/06/08

View PDF (2 pages)

03/07/2008

Resolutions

View PDF (1 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/06/2008

Resolutions

View PDF (1 pages)

06/05/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLEFIELD ADVISORY PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

06/05/2026

Last change occurred

31/08/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eckersley, John Stephen	Director	13/06/2014 - Present	34
Holland, Kathryn Lesley	Director	01/03/2020 - Present	2
Cohen, Susan Eva Gottlieb	Director	01/01/2015 - 29/02/2020	2
Holland, Kathryn	Secretary	01/09/2023 - Present	-
Hanlon, Sarah	Secretary	01/07/2022 - 31/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLEFIELD ADVISORY PARTNERS LIMITED

CASTLEFIELD ADVISORY PARTNERS LIMITED is an(a) Active company incorporated on 06/05/2008 with the registered office located at 111 Piccadilly, Manchester M1 2HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEFIELD ADVISORY PARTNERS LIMITED?

CASTLEFIELD ADVISORY PARTNERS LIMITED is currently Active. It was registered on 06/05/2008 .

Where is CASTLEFIELD ADVISORY PARTNERS LIMITED located?

CASTLEFIELD ADVISORY PARTNERS LIMITED is registered at 111 Piccadilly, Manchester M1 2HY.

What does CASTLEFIELD ADVISORY PARTNERS LIMITED do?

CASTLEFIELD ADVISORY PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEFIELD ADVISORY PARTNERS LIMITED?

The latest filing was on 03/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/08/25.