CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED

Key Data

Status

Active

Company No.

02676866

Incorporation date

13/01/1992

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

09/09/2025

Micro company accounts made up to 2024-12-29

View PDF (3 pages)

16/07/2025

Cessation of Teresa Mccarthy as a person with significant control on 2025-07-14

View PDF (1 pages)

16/07/2025

Termination of appointment of Teresa Mccarthy as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Appointment of Ms Maureen Dolores Mccarthy as a director on 2025-07-14

View PDF (2 pages)

16/07/2025

Notification of Maureen Dolores Mccarthy as a person with significant control on 2025-07-14

View PDF (2 pages)

07/07/2025

Notification of Teresa Mccarthy as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Appointment of Teresa Mccarthy as a director on 2025-07-04

View PDF (2 pages)

04/07/2025

Cessation of James Anthony Mccarthy as a person with significant control on 2025-07-04

View PDF (1 pages)

04/07/2025

Termination of appointment of James Anthony Mccarthy as a director on 2025-07-04

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

21/11/2024

Micro company accounts made up to 2023-12-29

View PDF (3 pages)

23/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2022-12-30

View PDF (4 pages)

18/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/08/2023

Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 2023-08-30

View PDF (1 pages)

26/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

14/03/2022

Notification of James Anthony Mccarthy as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Cessation of Susan Teresa Marie Mccarthy as a person with significant control on 2022-03-14

View PDF (1 pages)

14/03/2022

Registered office address changed from 28 Manor House Drive, Brondesbury Park London NW6 7DF to 14 Gloucester Place Mews London W1U 8BA on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mr James Anthony Mccarthy as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of Susan Teresa Marie Mccarthy as a director on 2022-03-14

View PDF (1 pages)

14/03/2022

Termination of appointment of Jane Gravestock as a secretary on 2022-03-14

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

20/01/2022

Notification of Susan Teresa Marie Mccarthy as a person with significant control on 2022-01-13

View PDF (2 pages)

20/01/2022

Withdrawal of a person with significant control statement on 2022-01-20

View PDF (2 pages)

17/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

16/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

18/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

02/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

14/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Mrs Susan Teresa Marie Mccarthy on 2010-01-29

View PDF (2 pages)

29/01/2010

Secretary's details changed for Jane Seabrook on 2010-01-29

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/10/2009

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2009-10-26

View PDF (1 pages)

27/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/04/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

12/07/2007

Registered office changed on 12/07/07 from: hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

16/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

26/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/03/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

27/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

18/02/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

24/04/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

31/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

06/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1995

Return made up to 13/01/95; no change of members

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19/05/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 13/01/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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12/02/1993

Return made up to 13/01/93; full list of members

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01/05/1992

Ad 08/04/92--------- £ si 98@1=98 £ ic 2/100

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02/04/1992

Accounting reference date notified as 31/12

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16/01/1992

Secretary resigned

View PDF (0 pages)

13/01/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

14/03/2026

Last change occurred

29/12/2024

Accounts

Micro Entity

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2022
1
7.33K
-
0.00
-
-

2022
1
7.33K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

7.33K £- *

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
Mc Carthy, James Anthony	Director	14/03/2022 - 04/07/2025	13
Teresa Mccarthy	Director	04/07/2025 - 14/07/2025	-
Ms Maureen Dolores Mccarthy	Director	14/07/2025 - Present	-

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

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED is an(a) Active company incorporated on 13/01/1992 with the registered office located at 14, Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED?

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED is currently Active. It was registered on 13/01/1992 .

Where is CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED located?

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED is registered at 14, Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HR.

What does CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED do?

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED have?

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED had 1 employees in 2022.

What is the latest filing for CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED?

The latest filing was on 09/09/2025: Micro company accounts made up to 2024-12-29.