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Castlefield Properties Limited

Castlefield Properties Limited is a dissolved company incorporated on 26 July 1988 with the registered office located in London, Greater London. Castlefield Properties Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02280048
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Aug 1961
ITV Services Limited
PSC
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Adele ANN Abigail is a mutual person.
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Adele ANN Abigail is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.8M
Decreased by £180K (-1%)
Total Liabilities
-£515K
Same as previous period
Net Assets
£22.28M
Decreased by £180K (-1%)
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Ian Jones Resigned
1 Year 3 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Ian Jones as a director on 30 May 2024
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Repayment History
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