CASTLEFIELD HOUSE LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
CASTLEFIELD HOUSE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CASTLEFIELD HOUSE LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047295. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEFIELD HOUSE LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047295. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEFIELD HOUSE LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2014-12-12 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2020-08-05 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
| MR KEITH ANDREW GILBY | Aug 1957 | British | Director | 2012-08-03 UNTIL 2014-12-12 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2014-12-12 UNTIL 2022-03-30 | RESIGNED |
| RACHEL ELEANOR CANHAM | Jul 1981 | British | Director | 2022-04-04 UNTIL 2022-11-10 | RESIGNED |
| MR PHILIP MARTIN BARRY | British | Director | 2012-04-26 UNTIL 2012-08-03 | RESIGNED | |
| MRS CATHERINE STEAD | Secretary | 2016-08-08 UNTIL 2024-03-31 | RESIGNED | ||
| ALEXANDRA JANE LAAN | Secretary | 2014-12-12 UNTIL 2016-04-29 | RESIGNED | ||
| MR NEIL MICHAEL HARWOOD | Secretary | 2013-01-07 UNTIL 2014-12-12 | RESIGNED | ||
| MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-08-08 | RESIGNED | ||
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2014-12-12 UNTIL 2020-10-01 | RESIGNED |
| MR HARVEY JACK SAMSON | May 1957 | British | Director | 2012-07-25 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Uk Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |