Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Castlefield House Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 August 2020
British
Born April 1988 (38)
Director · Appointed 12 December 2014
British
Born November 1965
Officer history (10 former)
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
10 November 2022
4 April 2022
30 March 2022
1 October 2020
5 August 2020
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra Jane as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
12 December 2014
Resigned Harwood, Neil Michael as Secretary
12 December 2014
12 December 2014
12 December 2014
12 December 2014
Appointed Laan, Alexandra Jane as Secretary
12 December 2014
12 December 2014
7 January 2013
Appointed Harwood, Neil Michael as Secretary
3 August 2012
3 August 2012
25 July 2012
26 April 2012
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 By Shares
Reg. no. 301044
Holdings 3
Companies where Castlefield House Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 28 August 2024 | Full accounts | 31 December 2023 |
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