Introduction
Watch Company
C
CASTLEFIELD ASSETS LIMITED
CASTLEFIELD ASSETS LIMITED is an active company incorporated on 4 June 2015 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLEFIELD ASSETS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09624480
LTD Company
Age
10 Years
Incorporated 4 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
Clarence House Clarence Street Manchester Manchester M2 4DW United Kingdom
From: 4 June 2015To: 4 April 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SHERRY, Ian Desmond
ActiveClarence Street, ManchesterM2 4DW
Secretary
Appointed 04 Jun 2015
SHERRY, Ian Desmond
Clarence Street, ManchesterM2 4DW
Secretary
04 Jun 2015
Active
BUTLER, Guy Sutton
ActiveClarence Street, ManchesterM2 4DW
Born June 1976
Director
Appointed 04 Jun 2015
BUTLER, Guy Sutton
Clarence Street, ManchesterM2 4DW
Born June 1976
Director
04 Jun 2015
Active
OSMOND, Alison Mary
ActiveClarence Street, ManchesterM2 4DW
Born October 1971
Director
Appointed 04 Jun 2015
OSMOND, Alison Mary
Clarence Street, ManchesterM2 4DW
Born October 1971
Director
04 Jun 2015
Active
SHERRY, Ian Desmond
ActiveClarence Street, ManchesterM2 4DW
Born May 1976
Director
Appointed 04 Jun 2015
SHERRY, Ian Desmond
Clarence Street, ManchesterM2 4DW
Born May 1976
Director
04 Jun 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Alison Mary Osmond
ActiveAlbert Square, ManchesterM2 6LW
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Alison Mary Osmond
Albert Square, ManchesterM2 6LW
Born October 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Ian Desmond Sherry
ActiveAlbert Square, ManchesterM2 6LW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ian Desmond Sherry
Albert Square, ManchesterM2 6LW
Born May 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Guy Sutton Butler
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Guy Sutton Butler
Albert Square, ManchesterM2 6LW
Born June 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2016