CASTLEFIELD SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03146690

Incorporation date

16/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

10/02/2026

Change of details for Mr Stephen Robert Thompson as a person with significant control on 2026-02-10

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09/02/2026

Accounts for a dormant company made up to 2025-06-30

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11/12/2025

Confirmation statement made on 2025-12-11 with no updates

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14/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-06-30

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07/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

28/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

22/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

05/10/2017

Director's details changed for Mr Stephen Robert Thompson on 2017-10-05

View PDF (2 pages)

05/10/2017

Change of details for Mr Stephen Robert Thompson as a person with significant control on 2017-10-05

View PDF (2 pages)

01/04/2017

Termination of appointment of Douglas Ronald Murphy as a secretary on 2017-03-01

View PDF (1 pages)

01/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

19/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/01/2015

Accounts for a dormant company made up to 2014-06-30

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30/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

12/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

22/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

10/07/2012

Director's details changed for Mr Stephen Robert Thompson on 2012-07-09

View PDF (2 pages)

09/07/2012

Director's details changed for Mr Stephen Robert Thompson on 2012-07-09

View PDF (2 pages)

07/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

04/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

19/01/2011

Registered office address changed from C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ on 2011-01-19

View PDF (1 pages)

19/01/2011

Secretary's details changed for Mr Douglas Ronald Murphy on 2011-01-16

View PDF (1 pages)

19/01/2011

Director's details changed for Mr Stephen Robert Thompson on 2011-01-16

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Stephen Robert Thompson on 2010-02-05

View PDF (2 pages)

24/07/2009

Secretary's change of particulars / douglas murphy / 24/07/2009

View PDF (1 pages)

17/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

28/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

28/02/2009

Appointment terminated secretary zandra moore

View PDF (1 pages)

06/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 49 king street manchester M2 7AY

View PDF (1 pages)

20/02/2008

Return made up to 16/01/08; full list of members

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19/11/2007

Certificate of change of name

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24/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

18/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS

View PDF (1 pages)

13/02/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

07/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

07/01/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

12/05/2004

Registered office changed on 12/05/04 from: 73-75 princess street st peters street manchester M2 4EG

View PDF (1 pages)

06/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

28/01/2004

Return made up to 16/01/04; full list of members

View PDF (2 pages)

28/01/2004

Location of register of members address changed

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28/01/2004

Location of debenture register address changed

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06/01/2004

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

31/03/2003

Secretary's particulars changed

View PDF (1 pages)

19/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

22/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

24/01/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

12/07/2001

New director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a dormant company made up to 1999-06-30

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21/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

23/06/1999

Secretary's particulars changed

View PDF (1 pages)

23/06/1999

Secretary's particulars changed

View PDF (1 pages)

05/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

07/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

13/11/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

19/09/1997

Registered office changed on 19/09/97 from: 22 nash street royce place manchester M15 5NZ

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

25/02/1997

Director resigned

View PDF (1 pages)

08/10/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Stephen Robert	Director	16/01/1998 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CASTLEFIELD SECRETARIES LIMITED

CASTLEFIELD SECRETARIES LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester M2 4WQ. There is currently 1 active director 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 SECRETARIES LIMITED?

CASTLEFIELD SECRETARIES LIMITED is currently Active. It was registered on 16/01/1996 .

Where is CASTLEFIELD SECRETARIES LIMITED located?

CASTLEFIELD SECRETARIES LIMITED is registered at C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester M2 4WQ.

What does CASTLEFIELD SECRETARIES LIMITED do?

CASTLEFIELD SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEFIELD SECRETARIES LIMITED?

The latest filing was on 10/02/2026: Change of details for Mr Stephen Robert Thompson as a person with significant control on 2026-02-10.