Castlefield Wealth Management Limited

Active06370314 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
In House Advice Limited (until 22 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
The Hive
51 Lever Street
Manchester
M1 1FN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born November 1985
Holland, Kathryn
Secretary · Appointed 13 September 2023
Officer history (7 former)
1 September 2026
Appointed Ralph, Matthew Stephen as Director
31 August 2026
Resigned Eckersley, John Stephen as Director
13 September 2023
Appointed Holland, Kathryn as Secretary
12 September 2023
Resigned Hanlon, Sarah as Secretary
1 July 2022
Appointed Hanlon, Sarah as Secretary
30 June 2022
Resigned Cohen, Susan Eva Gottlieb as Secretary
4 April 2016
Resigned Burden, Jeremy Paul as Director
16 September 2015
Resigned Lewis, John Arthur as Secretary
16 September 2015
Appointed Cohen, Susan Eva Gottlieb as Secretary
25 October 2007
Appointed Eckersley, John Stephen as Director
13 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 September 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
13 September 2007
Appointed Lewis, John Arthur as Secretary
13 September 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
13 September 2007
Appointed Burden, Jeremy Paul as Director
13 September 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06942320
Former controllers (1)
16 August 2023
Ceased John Stephen Eckersley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castlefield Partners Limited Owns 25–50% of shares
Castlefield Advisory Partners Limited Owns 75–100% of shares
Castlefield Investment Partners LLP Holds 75–100% of voting rights
Castlefield Wealth Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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