CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED
LONDON

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Company number 02676866
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address 28 MANOR HOUSE DRIVE, BRONDESBURY PARK, LONDON, NW6 7DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED are www.castlefieldsmanagementservices.co.uk, and www.castlefields-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Castlefields Management Services Limited is a Private Limited Company. The company registration number is 02676866. Castlefields Management Services Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Castlefields Management Services Limited is 28 Manor House Drive Brondesbury Park London Nw6 7df. . GRAVESTOCK, Jane is a Secretary of the company. MCCARTHY, Susan Teresa Marie is a Director of the company. Secretary CAHILL, Sharon Ashley has been resigned. Secretary JONES, Stephen John has been resigned. Secretary MCCARTHY, James Anthony has been resigned. Secretary MCCARTHY, Susan Teresa Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAVESTOCK, Jane
Appointed Date: 10 January 2003
Director
MCCARTHY, Susan Teresa Marie
Appointed Date: 13 January 1992
74 years old

Resigned Directors

Secretary
CAHILL, Sharon Ashley
Resigned: 14 January 1998
Appointed Date: 04 January 1996
Secretary
JONES, Stephen John
Resigned: 14 January 1995
Appointed Date: 09 January 1992
Secretary
MCCARTHY, James Anthony
Resigned: 10 January 2003
Appointed Date: 14 January 1995
Secretary
MCCARTHY, Susan Teresa Marie
Resigned: 18 January 2000
Appointed Date: 14 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 54 more events
12 Feb 1993
Return made up to 13/01/93; full list of members
01 May 1992
Ad 08/04/92--------- £ si 98@1=98 £ ic 2/100
02 Apr 1992
Accounting reference date notified as 31/12
16 Jan 1992
Secretary resigned
13 Jan 1992
Incorporation

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