CASTLEFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02280048

Incorporation date

26/07/1988

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2025

Application to strike the company off the register

View PDF (1 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

29/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Ian Jones as a director on 2024-05-30

View PDF (1 pages)

22/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

23/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

08/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

08/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (251 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/02/2021

Termination of appointment of Sharjeel Suleman as a director on 2021-02-01

View PDF (1 pages)

15/02/2021

Appointment of Adele Ann Abigail as a director on 2021-02-01

View PDF (2 pages)

30/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

28/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

26/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

02/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

02/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

View PDF (1 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

10/08/2018

Termination of appointment of Andrew Sheldon Garard as a director on 2018-07-31

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

06/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

18/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (198 pages)

18/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

14/03/2016

Appointment of Sharjeel Suleman as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Termination of appointment of Ian Ward Griffiths as a director on 2016-03-14

View PDF (1 pages)

21/12/2015

Appointment of Mr Ian Jones as a director on 2015-12-21

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/03/2015

Miscellaneous

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/06/2014

Director's details changed for Mr Ian Ward Griffiths on 2014-06-16

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

30/04/2012

Appointment of Mr Ian Ward Griffiths as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Eleanor Irving as a director

View PDF (1 pages)

30/04/2012

Appointment of Andrew Garard as a director

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/06/2010

Resolutions

View PDF (38 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/11/2009

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

03/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

07/09/2009

Director appointed eleanor kate irving

View PDF (1 pages)

07/09/2009

Appointment terminated director john surtees

View PDF (1 pages)

06/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

27/01/2009

Resolutions

View PDF (9 pages)

14/10/2008

Registered office changed on 14/10/2008 from quay street manchester M60 9EA

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director and secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

27/05/2008

Secretary's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 10/05/06; full list of members

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/10/2004

Return made up to 10/05/04; full list of members

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounting reference date extended from 01/10/03 to 31/12/03

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (9 pages)

14/05/2003

Return made up to 10/05/03; full list of members

View PDF (3 pages)

04/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/07/2002

Return made up to 10/05/02; full list of members

View PDF (2 pages)

25/05/2001

Return made up to 10/05/01; full list of members

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

30/01/2001

New secretary appointed

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

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12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (1 pages)

20/10/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

28/05/1999

Return made up to 10/05/99; full list of members

View PDF (5 pages)

22/05/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

01/05/1998

Secretary's particulars changed

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

20/07/1997

Auditor's resignation

View PDF (2 pages)

23/05/1997

Return made up to 10/05/97; no change of members

View PDF (5 pages)

07/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

17/05/1996

Return made up to 10/05/96; full list of members

View PDF (12 pages)

15/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/06/1995

Return made up to 10/05/95; no change of members

View PDF (9 pages)

17/05/1995

Full accounts made up to 1994-10-02

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

27/06/1994

Full accounts made up to 1993-10-03

View PDF (11 pages)

31/05/1994

Return made up to 10/05/94; no change of members

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26/07/1993

Full accounts made up to 1992-09-27

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21/06/1993

Return made up to 10/05/93; full list of members

View PDF (6 pages)

21/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1993

New director appointed

View PDF (0 pages)

21/06/1993

Director resigned

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28/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1993

New director appointed

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28/04/1993

Director resigned

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08/11/1992

Director resigned

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31/10/1992

Declaration of satisfaction of mortgage/charge

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30/09/1992

New director appointed

View PDF (0 pages)

30/09/1992

Director resigned;new director appointed

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30/09/1992

Director resigned

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21/08/1992

Full accounts made up to 1991-09-29

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26/06/1992

Return made up to 10/05/92; no change of members

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22/06/1992

Director resigned

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13/03/1992

Director resigned

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06/09/1991

Full accounts made up to 1990-09-30

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11/07/1991

Return made up to 10/05/91; no change of members

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21/05/1991

Particulars of mortgage/charge

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07/12/1990

Resolutions

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29/06/1990

Accounting reference date shortened from 31/03 to 01/10

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15/06/1990

Full accounts made up to 1989-10-01

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15/06/1990

Return made up to 10/05/90; full list of members

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28/02/1989

New director appointed

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14/02/1989

Certificate of change of name

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14/02/1989

Certificate of change of name

View PDF (2 pages)

23/01/1989

Director resigned;new director appointed

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16/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/12/1988

Registered office changed on 16/12/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

13/12/1988

Memorandum and Articles of Association

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13/12/1988

Resolutions

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26/07/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/07/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Suleman, Sharjeel	Director	14/03/2016 - 01/02/2021	66
Jones, Ian	Director	21/12/2015 - 30/05/2024	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLEFIELD PROPERTIES LIMITED

CASTLEFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/07/1988 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently no 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 PROPERTIES LIMITED?

CASTLEFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 26/07/1988 and dissolved on 15/04/2025.

Where is CASTLEFIELD PROPERTIES LIMITED located?

CASTLEFIELD PROPERTIES LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CASTLEFIELD PROPERTIES LIMITED do?

CASTLEFIELD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEFIELD PROPERTIES LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.