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Home > England & Wales Companies > CASTLEFIELD WEALTH MANAGEMENT LIMITED
Company Information for

CASTLEFIELD WEALTH MANAGEMENT LIMITED

111 PICCADILLY, MANCHESTER, M1 2HY,
Company Registration Number
06370314
Private Limited Company
Active

Company Overview

About Castlefield Wealth Management Ltd
CASTLEFIELD WEALTH MANAGEMENT LIMITED was founded on 2007-09-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Castlefield Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLEFIELD WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
111 PICCADILLY
MANCHESTER
M1 2HY
Other companies in M1
 
Previous Names
IN HOUSE ADVICE LIMITED22/03/2010
Filing Information
Company Number 06370314
Company ID Number 06370314
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEFIELD WEALTH MANAGEMENT LIMITED
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Company Officers of CASTLEFIELD WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN EVA GOTTLIEB COHEN
 Company Secretary 2015-09-16
JOHN STEPHEN ECKERSLEY
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL BURDEN
 Director 2007-09-13 2016-04-04
JOHN ARTHUR LEWIS
 Company Secretary 2007-09-13 2015-09-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-09-13 2007-09-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-09-13 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN ECKERSLEY C4C SIP TRUSTEE LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
JOHN STEPHEN ECKERSLEY PICCADILLY TRUSTEE LIMITED Director 2015-08-26 CURRENT 2015-02-20 Active
JOHN STEPHEN ECKERSLEY BALYAB 2 LIMITED Director 2014-08-28 CURRENT 2013-09-06 Dissolved 2015-12-08
JOHN STEPHEN ECKERSLEY CASTLEFIELD ADVISORY PARTNERS LIMITED Director 2014-06-13 CURRENT 2008-05-06 Active
JOHN STEPHEN ECKERSLEY C4C OWNERSHIP PARTNERS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN STEPHEN ECKERSLEY CAPITAL FOR COLLEAGUES PLC Director 2013-10-03 CURRENT 2013-10-03 Active
JOHN STEPHEN ECKERSLEY BALYAB 1 LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-12-08
JOHN STEPHEN ECKERSLEY TOOLS AND EQUIPMENT (EBT) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-04
JOHN STEPHEN ECKERSLEY CONBRIO FUND PARTNERS LIMITED Director 2011-09-09 CURRENT 2002-11-29 Active
JOHN STEPHEN ECKERSLEY BCF NOMINEE LIMITED Director 2010-07-01 CURRENT 2010-06-22 Active - Proposal to Strike off
JOHN STEPHEN ECKERSLEY CASTLEFIELD CAPITAL EBT LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2016-06-28
JOHN STEPHEN ECKERSLEY CASTLEFIELD PARTNERS LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
JOHN STEPHEN ECKERSLEY THE CHARITY SERVICE LIMITED Director 1998-09-15 CURRENT 1990-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-13Appointment of Mrs Kathryn Holland as company secretary on 2023-09-13
2023-09-13Termination of appointment of Sarah Hanlon on 2023-09-12
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-21CESSATION OF JOHN STEPHEN ECKERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-07-11AP03Appointment of Ms Sarah Hanlon as company secretary on 2022-07-01
2022-07-01TM02Termination of appointment of Susan Eva Gottlieb Cohen on 2022-06-30
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 111 8th Floor Piccadilly Manchester M1 2HY England
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 109000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 9th Floor 111 Piccadilly Manchester M1 2HY
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL BURDEN
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 105000
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-21AP03Appointment of Mrs Susan Eva Gottlieb Cohen as company secretary on 2015-09-16
2015-09-21TM02Termination of appointment of John Arthur Lewis on 2015-09-16
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 105000
2014-09-25AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-23AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-02AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-14SH0126/08/10 STATEMENT OF CAPITAL GBP 105000
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-14AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-30SH0123/08/11 STATEMENT OF CAPITAL GBP 85000.00
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ECKERSLEY / 21/07/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM UNIT 5,THE COBDEN CENTRE FOLLY BROOK ROAD EMERSONS GREEN BRISTOL BS16 7FQ
2010-12-22RES04NC INC ALREADY ADJUSTED 28/08/2010
2010-11-02SH0126/08/10 STATEMENT OF CAPITAL GBP 800000
2010-11-02SH0128/02/10 STATEMENT OF CAPITAL GBP 60000
2010-10-26AR0113/09/10 FULL LIST
2010-06-07AA01CURREXT FROM 30/06/2010 TO 31/08/2010
2010-03-22RES15CHANGE OF NAME 03/03/2010
2010-03-22CERTNMCOMPANY NAME CHANGED IN HOUSE ADVICE LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-06RES15CHANGE OF NAME 03/03/2010
2009-12-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-17225PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-02-12123NC INC ALREADY ADJUSTED 06/02/08
2008-02-12RES04£ NC 100/40000 06/02/
2008-02-1288(2)RAD 06/02/08--------- £ SI 39998@1=39998 £ IC 2/40000
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLEFIELD WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEFIELD WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEFIELD WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CASTLEFIELD WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEFIELD WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CASTLEFIELD WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEFIELD WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEFIELD WEALTH MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEFIELD WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEFIELD WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEFIELD WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 2HY