Castlefield Limited

07214417

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SORBON, BEACONSFIELD, HP9 1LW

Incorporated 07/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 01/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 16 other boards

Mrs Tamra Michelle Booth

director · Since 17/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Ms Katherine Croom

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Sorbon Investments Limited

75–100% shares

75–100% votes

Appoint directors

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646924 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 07/05/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 04/02/2019Registered 08/02/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 29/06/2017Registered 03/07/2017