Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Castlefield Limited
- Incorporated
- 7 April 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2022
British
Born July 1982 (44)
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 17 August 2015
British
Born June 1974 (52)
Director · Appointed 1 August 2011
British
Born December 1945 (80)
Officer history (8 former)
8 March 2022
28 February 2022
7 April 2021
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
1 July 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
17 August 2015
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
17 January 2015
Appointed Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
1 August 2011
1 August 2011
1 August 2011
1 August 2011
Appointed Trott, Nicholas Mark as Secretary
1 August 2011
Resigned Szmigielska, Daniella as Director
7 April 2010
Appointed Szmigielska, Daniella as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03646924
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited This company Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Registration of a charge | |||
| 20 April 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 7 October 2024 | Accounts for a small company | 31 December 2023 |
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