CASTLEFIELD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEFIELD HOUSE LIMITED
COMPANY NUMBER
08047295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2012
(12 years and 6 months old)
WEBSITE
RENTOKIL-INITIAL.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9PY
Compass House
Manor Royal
CRAWLEY
RH10 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENTOKIL INITIAL UK LTD | Active - Accounts Filed | View Report |
| CASTLEFIELD HOUSE LIMITED | Active - Accounts Filed | View Report |
| PETER COX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (921184485) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155104) Appointed |
Credit Risk Overview
Want to learn more about CASTLEFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
25/07/2012 - Present (12 years and 3 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/04/2024 | Catherine Stead (921184485) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155104) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | Rachel Eleanor Canham (929438269) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Rachel Eleanor Canham (929438269) Appointed |
| 06/04/2022 | Daragh Patrick Feltrim Fagan (918970953) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 05/10/2020 | Jeffreys Kristen Hampson (917876828) has left the board |
| 12/08/2020 | New Board Member Grace Elizabeth Harris (927292546) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | Phillip Paul Wood (910941854) has left the board |
| 31/05/2019 | New Board Member Phillip Paul Wood (925878152) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/08/2016 | Daragh Patrick Feltrim Fagan (920769779) has left the board |
| 11/08/2016 | New Company Secretary Catherine Stead (921184485) Appointed |
| 11/06/2016 | New Annual Return filed |
| 05/05/2016 | Alexandra Jane Laan (919425967) has left the board |
| 04/05/2016 | New Company Secretary Daragh Patrick Feltrim Fagan (920769779) Appointed |
| 08/08/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
| 29/01/2015 | Daragh Patrick Feltrim Fagan (919425953) has left the board |
| 22/01/2015 | New Board Member Daragh Patrick Feltrim Fagan (919425953) Appointed |
| 22/01/2015 | Harvey Jack Samson (900365074) has left the board |
| 22/01/2015 | Neil Michael Harwood (917561239) has left the board |
| 22/01/2015 | Keith Andrew Gilby (917136126) has left the board |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 22/01/2015 | New Board Member Phillip Paul Wood (910941854) Appointed |
| 22/01/2015 | New Company Secretary Alexandra Jane Laan (919425967) Appointed |
| 06/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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