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Castlefields (Management Services) Limited

Castlefields (Management Services) Limited is an active company incorporated on 13 January 1992 with the registered office located in London, Greater London. Castlefields (Management Services) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02676866
Private limited company
Age
33 years
Incorporated 13 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
14, Bank Chambers,
25, Jermyn Street,
London.
SW1Y 6HR
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was 14 Gloucester Place Mews London W1U 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Director • Irish • Lives in England • Born in Jun 1948
Director • Irish • Lives in England • Born in Sep 1965
Ms Maureen Dolores McCarthy
PSC • Irish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Management Services Limited
James Anthony McCarthy is a mutual person.
Active
Bond Street General Trading Ltd
James Anthony McCarthy is a mutual person.
Active
Bond Street General Services Ltd
James Anthony McCarthy is a mutual person.
Active
Barclay Management (London) Ltd
James Anthony McCarthy is a mutual person.
Active
Grianstad Limited
Maureen Dolores McCarthy is a mutual person.
Active
Banofil Limited
James Anthony McCarthy is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£840
Increased by £840 (%)
Total Liabilities
-£11.22K
Increased by £3.89K (+53%)
Net Assets
-£10.38K
Decreased by £3.05K (+42%)
Debt Ratio (%)
1336%
Latest Activity
Maureen Dolores Mccarthy (PSC) Appointed
1 Month Ago on 14 Jul 2025
Ms Maureen Dolores Mccarthy Appointed
1 Month Ago on 14 Jul 2025
Teresa Mccarthy Resigned
1 Month Ago on 14 Jul 2025
Teresa Mccarthy (PSC) Resigned
1 Month Ago on 14 Jul 2025
Teresa Mccarthy (PSC) Appointed
2 Months Ago on 4 Jul 2025
James Anthony Mccarthy Resigned
2 Months Ago on 4 Jul 2025
James Anthony Mccarthy (PSC) Resigned
2 Months Ago on 4 Jul 2025
Teresa Mccarthy Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
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Documents
Notification of Maureen Dolores Mccarthy as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Cessation of Teresa Mccarthy as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Maureen Dolores Mccarthy as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Teresa Mccarthy as a director on 14 July 2025
Submitted on 16 Jul 2025
Notification of Teresa Mccarthy as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of James Anthony Mccarthy as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Teresa Mccarthy as a director on 4 July 2025
Submitted on 4 Jul 2025
Cessation of James Anthony Mccarthy as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 29 December 2023
Submitted on 21 Nov 2024
Repayment History
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