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Officers21

Events2

Documents96

Additional data

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Last updated: Jun 01, 2024

TEWKESBURY FIELDS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2012 (12 years ago)

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Summary

NameTEWKESBURY FIELDS HOLDINGS LIMITED
Historical names
  • MAJESTICARE HOLDINGS 3 LIMITED
  • CASTLEGATE 674 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07962242
Incorporation Date23 Feb 2012 (12 years ago) / 2219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

Officers

corporate

IndividualUnited Kingdom

BARCHESTER (CB) LIMITED

Person with significant control


Appointed on15 Mar 2018

Resigned on08 Jan 2020

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2018

individual

IndividualUnited Kingdom

Hart, Erica Jayne

Director


Appointed on13 Nov 2013

Resigned on20 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakes, Steven Christopher

Director


Appointed on13 Nov 2013

Resigned on20 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

Resigned on08 Jan 2020

individual

IndividualUnited Kingdom

Castlegate Directors Limited

corporate-director


Appointed on23 Feb 2012

Resigned on13 Nov 2013

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Events

Old value

28 Jan 2015

Name changeMAJESTICARE HOLDINGS 3 LIMITED

19 Mar 2012

Name changeCASTLEGATE 674 LIMITED

Documents

DateNameTypeDocument
01 Oct 2022LegacyPARENT_ACCView
01 Oct 2022LegacyAGREEMENT2View
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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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 date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is TEWKESBURY FIELDS HOLDINGS LIMITED's headquarters?

TEWKESBURY FIELDS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ASPECT, FINSBURY SQUARE, EC2A 1AS

What is TEWKESBURY FIELDS HOLDINGS LIMITED's industry?

TEWKESBURY FIELDS HOLDINGS LIMITED is in the industry of Other human health activities

What year was TEWKESBURY FIELDS HOLDINGS LIMITED started?

TEWKESBURY FIELDS HOLDINGS LIMITED was started in 2012

Sources: Companies House