CASTLEFIELD WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06370314

Incorporation date

13/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

03/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

15/09/2025

Director's details changed for Mr John Stephen Eckersley on 2025-03-31

View PDF (2 pages)

07/02/2025

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

View PDF (6 pages)

24/10/2024

Director's details changed for Mr John Stephen Eckersley on 2024-10-24

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

05/03/2024

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

View PDF (6 pages)

13/09/2023

Appointment of Mrs Kathryn Holland as a secretary on 2023-09-13

View PDF (2 pages)

13/09/2023

Termination of appointment of Sarah Hanlon as a secretary on 2023-09-12

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

21/08/2023

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

View PDF (1 pages)

26/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

11/07/2022

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

View PDF (2 pages)

01/07/2022

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

View PDF (1 pages)

16/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-08-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-08-31

View PDF (11 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

19/09/2017

Registered office address changed from 111 8th Floor Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 2017-09-19

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-08-31

View PDF (9 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

01/09/2016

Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 8th Floor Piccadilly Manchester M1 2HY on 2016-09-01

View PDF (1 pages)

04/04/2016

Termination of appointment of Jeremy Paul Burden as a director on 2016-04-04

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-08-31

View PDF (10 pages)

21/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

21/09/2015

Termination of appointment of John Arthur Lewis as a secretary on 2015-09-16

View PDF (1 pages)

21/09/2015

Appointment of Mrs Susan Eva Gottlieb Cohen as a secretary on 2015-09-16

View PDF (2 pages)

02/02/2015

Full accounts made up to 2014-08-31

View PDF (9 pages)

25/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

28/08/2014

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 2014-08-28

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

23/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

10/05/2013

Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 2013-05-10

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

02/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

14/06/2012

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-08-31

View PDF (13 pages)

14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-23

View PDF (5 pages)

21/07/2011

Director's details changed for Mr John Stephen Eckersley on 2011-07-21

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

31/12/2010

Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 2010-12-31

View PDF (2 pages)

22/12/2010

Resolutions

View PDF (1 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-02-28

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

07/06/2010

Current accounting period extended from 2010-06-30 to 2010-08-31

View PDF (3 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

06/03/2010

Resolutions

View PDF (1 pages)

21/12/2009

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

View PDF (6 pages)

18/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

17/07/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

12/02/2008

Ad 06/02/08--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

12/02/2008

Nc inc already adjusted 06/02/08

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (6 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

31/08/2025

Next confirmation date

13/09/2026

Last change occurred

31/08/2025

Accounts

Dormant

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	25/10/2007 - Present	34
Holland, Kathryn	Secretary	13/09/2023 - Present	-
Hanlon, Sarah	Secretary	01/07/2022 - 12/09/2023	-

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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Description

About CASTLEFIELD WEALTH MANAGEMENT LIMITED

CASTLEFIELD WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at 111 Piccadilly, Manchester M1 2HY. There are currently 2 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 WEALTH MANAGEMENT LIMITED?

CASTLEFIELD WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 13/09/2007 .

Where is CASTLEFIELD WEALTH MANAGEMENT LIMITED located?

CASTLEFIELD WEALTH MANAGEMENT LIMITED is registered at 111 Piccadilly, Manchester M1 2HY.

What does CASTLEFIELD WEALTH MANAGEMENT LIMITED do?

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

What is the latest filing for CASTLEFIELD WEALTH MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-08-31.