Filing status
- Accounts due
- 27 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Castlefield (No 1) Limited
- Incorporated
- 11 December 2023 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second FloorSutherland House70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2024
British
Born May 1980 (46)
Officer history (1 former)
20 March 2024
20 March 2024
11 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 15478449
Former controllers (2)
20 March 2024
Ceased Mackenzie (Stoke RD No 1) Ltd — Owns 75–100% of shares
11 December 2023
Ceased Haas Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castlefield (No 1) Limited This company Owns 75–100% of shares
Highlawn 2 Ltd Owns 75–100% of shares
Highlawn No 1 Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £17,195,923
- Cash
- £10
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £18,353,781 |
| Debtors | £18,353,771 |
| Cash | £10 |
| Net Current Assets | £17,195,923 |
| Net Assets | £17,195,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 August 2026 | Registered office address changed |
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