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Summary

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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

CASTLEFIELD PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 1988 (36 years ago)

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Summary

NameCASTLEFIELD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02280048
Incorporation Date26 Jul 1988 (36 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

ITV SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Ian

Director


Appointed on21 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Brenda Lucy

Director


Appointed on28 Jan 1997

Resigned on31 May 2004

individual

IndividualUnited Kingdom

Burns, Julian Delisle

Secretary


Appointed on31 Dec 1992

Resigned on28 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irving, Eleanor Kate

Secretary


Appointed on03 Dec 2002

Resigned on03 Nov 2009

Country of residenceEngland

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Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
08 Jun 2022LegacyGUARANTEE2View
08 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CASTLEFIELD PROPERTIES LIMITED's headquarters?

CASTLEFIELD PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is CASTLEFIELD PROPERTIES LIMITED's industry?

CASTLEFIELD PROPERTIES LIMITED is in the industry of Development of building projects

What year was CASTLEFIELD PROPERTIES LIMITED started?

CASTLEFIELD PROPERTIES LIMITED was started in 1988

Sources: Companies House