Castlefield Manufacturing Company (Bingley) Limited

Active01471836 Private limited company
Incorporated
8 January 1980 (46 years)
Industry
Non-trading company (74990)
Owned by
Charlotte Louise Gore
Susan Elizabeth Hill
Andrea Jane Cooper
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Rawse Varley & Co Lloyds
Bank Chambers Hustlergate
Bradford
BD1 1UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born February 1962 (64)
Director · Appointed 28 September 2017
British
Born November 1966
Director · Appointed 28 September 2017
British
Born July 1965 (61)
Officer history (4 former)
17 October 2017
Resigned Sowden, Marie Anne as Secretary
28 September 2017
Appointed Cooper, Andrea Jane as Director
28 September 2017
Appointed Gore, Charlotte Louise as Director
28 September 2017
Appointed Hill, Susan Elizabeth as Director
29 May 2017
Resigned Clayton, David as Director
10 September 2006
Appointed Sowden, Marie Anne as Secretary
9 September 2006
Resigned Boughen, Raymond Patrick Thomas as Secretary
9 September 2006
Resigned Boughen, Raymond Patrick Thomas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 May 2019
Owns 25–50% of shares
British
Born November 1966
Individual · Notified 24 May 2019
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 24 May 2019
Owns 25–50% of shares
British
Born February 1962 (64)

Holdings 1

Companies where Castlefield Manufacturing Company (Bingley) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
24 May 2019
Ceased Ian Malcolm Horton — Holds 50–75% of voting rights (as a trust)
29 May 2017
Ceased David Clayton — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £30,396 £30,396 £30,396 £30,396 £30,396
Balance sheet detail
202520242023202220212020
Fixed Assets£27,540£27,540£27,540
Debtors£2,907£2,907£2,907£2,907£2,907
Creditors (< 1 year)£51£51£51£51£51
Net Current Assets£2,856£2,856£2,856£2,856£2,856
Shareholder Funds£30,396£30,396£30,396£30,396£30,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates31 January 2026
21 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates31 January 2025
7 February 2025Change of details for a person with significant control
7 February 2025Director's details changed
Show all recent filings

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