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Castlefield Properties Limited LONDON

Castlefield Properties started in year 1988 as Private Limited Company with registration number 02280048. The Castlefield Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 2 directors, namely Adele A., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 21 December 2015 and Adele A. has been with the company for the least time - from 1 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castlefield Properties Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02280048
Date of Incorporation Tue, 26th Jul 1988
Industry Development of building projects
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Adele A.

Position: Director

Appointed: 01 February 2021

Ian J.

Position: Director

Appointed: 21 December 2015

Sharjeel S.

Position: Director

Appointed: 14 March 2016

Resigned: 01 February 2021

Ian G.

Position: Director

Appointed: 25 April 2012

Resigned: 14 March 2016

Andrew G.

Position: Director

Appointed: 25 April 2012

Resigned: 31 July 2018

Eleanor I.

Position: Director

Appointed: 24 August 2009

Resigned: 25 April 2012

Helen T.

Position: Director

Appointed: 16 August 2004

Resigned: 11 April 2019

John S.

Position: Director

Appointed: 16 June 2004

Resigned: 24 August 2009

Eleanor I.

Position: Secretary

Appointed: 03 December 2002

Resigned: 03 November 2009

Helen T.

Position: Secretary

Appointed: 06 November 2000

Resigned: 03 November 2009

Brenda S.

Position: Director

Appointed: 28 January 1997

Resigned: 31 May 2004

Richard W.

Position: Director

Appointed: 28 January 1997

Resigned: 14 June 2004

Deborah I.

Position: Secretary

Appointed: 28 January 1997

Resigned: 06 November 2000

Charles A.

Position: Director

Appointed: 25 March 1993

Resigned: 25 March 1994

Charles A.

Position: Director

Appointed: 25 March 1993

Resigned: 28 January 1997

Julian B.

Position: Secretary

Appointed: 31 December 1992

Resigned: 28 January 1997

Julian B.

Position: Director

Appointed: 31 December 1992

Resigned: 28 January 1997

Katherine S.

Position: Director

Appointed: 20 August 1992

Resigned: 28 January 1997

Anthony B.

Position: Director

Appointed: 20 August 1992

Resigned: 31 March 1993

John W.

Position: Director

Appointed: 10 May 1992

Resigned: 20 August 1992

Alastair M.

Position: Director

Appointed: 10 May 1992

Resigned: 31 December 1992

Andrew Q.

Position: Director

Appointed: 10 May 1992

Resigned: 20 August 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Itv Services Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Services Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00229607
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 31st, August 2023 		Free Download (16 pages)

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