Company profile

CASTLEFIELD (WARKWORTH) MANAGEMENT COMPANY LIMITED

active • private-limited-guarant-nsc • Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

Company no.05825899Officers12Documents0

Key company facts

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Company Number: 05825899
Company Status: active
Type: private-limited-guarant-nsc
Date Of Creation: 2006-05-23
Registered Office: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Sic Codes: management of real estate on a fee or contract basis, dormant company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	7 May 2026	1 Month
COX, Christopher John Charlton Resigned	26 Mar 2026	2 Months
WILLS, Anne Resigned	7 Oct 2025	8 Months
Accounts Submitted	18 Sep 2025	8 Months
Confirmation Statement Submitted	8 May 2025	1 Year
Accounts Submitted	6 Jan 2025	1 Year
MARSHALL, Janet Barbara Appointed	20 Oct 2023	2 Years
WILLS, Anne Appointed	4 Jan 2018	8 Years
ABBOTT, Chris Appointed	1 Feb 2008	18 Years
COX, Christopher John Charlton Appointed	29 Jan 2008	18 Years
LINCOLN, Frank James Resigned	29 Jan 2008	18 Years
ELLIOTT, Richard Appointed	29 Jan 2008	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MARSHALL, Janet Barbara	director	2023-10-20
ABBOTT, Chris	director	2008-02-01
ELLIOTT, Richard	director	2008-01-29
MR RICHARD ELLIOTT	Current Director	2008-01-29
KINGSTON PROPERTY SERVICES LIMITED	corporate-secretary	2006-05-23
KINGSTON PROPERTY SERVICES LIMITED	Current Secretary	2006-05-23
COX, Christopher John Charlton	director	2008-01-29
WILLS, Anne	director	2018-01-04
WALSH, Zoe Emma	director	2022-10-21
KEEN, Karen Ann	director	2008-01-28
LINCOLN, Frank James	director	2006-05-23
TALLENTIRE, Ian	director	2006-05-23

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-05-21

Mutual companies

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Officer	Role	Connected
MARSHALL, Janet Barbara	director	0
MR RICHARD ELLIOTT	Current Director	3
KINGSTON PROPERTY SERVICES LIMITED	corporate-secretary	99
KINGSTON PROPERTY SERVICES LIMITED	Current Secretary	100
COX, Christopher John Charlton	director	0
WILLS, Anne	director	0
WALSH, Zoe Emma	director	1
KEEN, Karen Ann	director	0
LINCOLN, Frank James	director	16
TALLENTIRE, Ian	director	11

Trademarks

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