CASTLEFIELD LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 07214417
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
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 twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of CASTLEFIELD LIMITED are www.castlefield.co.uk, and www.castlefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Castlefield Limited is a Private Limited Company. The company registration number is 07214417. Castlefield Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Castlefield Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOORTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director SZMIGIELSKA, Daniella has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 January 2015
Director
BOORTH, Tamra Michelle
Appointed Date: 17 August 2015
51 years old
Director
SHANLY, Michael James
Appointed Date: 01 August 2011
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 01 August 2011
Director
SZMIGIELSKA, Daniella
Resigned: 01 August 2011
Appointed Date: 07 April 2010
61 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 01 August 2011
70 years old

Persons With Significant Control

Sorbon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFIELD LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Aug 2015
Appointment of Mrs Tamra Michelle Boorth as a director on 17 August 2015
...
... and 18 more events
01 Aug 2011
Termination of appointment of Daniella Szmigielska as a director
01 Aug 2011
Appointment of Mr Michael James Shanly as a director
01 Aug 2011
Appointment of Mr Nicholas Mark Trott as a director
09 May 2011
Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010
Incorporation

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