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CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED

Company summary

Company number: 02676866
Status: ACTIVE
Incorporated / age: 13 January 199234 years
Registered office: 14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
Accounts due: 29 September 2026
Confirmation statement due: 28 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Maureen ACTIVE	Director	14 Jul 2025		England	September 1965	14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
CAHILL, Sharon Ashley RESIGNED	Secretary	04 Jan 1996	14 Jan 1998			30 Debham Court, Pinemartin Close, London, NW2 6YX
GRAVESTOCK, Jane RESIGNED	Secretary	10 Jan 2003	14 Mar 2022			28 Manor House Drive, London, NW6
JONES, Stephen John RESIGNED	Secretary	09 Jan 1992	14 Jan 1995			119 Slad Road, Stroud, Gloucestershire, GL5 1QZ
MCCARTHY, James Anthony RESIGNED	Secretary	14 Jan 1995	10 Jan 2003			28 Manor House Drive, Brondesbury Park, London, NW6 7DF
MCCARTHY, Susan Teresa Marie RESIGNED	Secretary	14 Jan 1998	18 Jan 2000			28 Manor House Drive, London, NW6 7DF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jan 1992	13 Jan 1992			26, Church Street, London, NW8 8EP
MCCARTHY, James Anthony RESIGNED	Director	14 Mar 2022	04 Jul 2025	England	June 1948	14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
MCCARTHY, Susan Teresa Marie RESIGNED	Director	13 Jan 1992	14 Mar 2022	England	July 1951	28 Manor House Drive, London, NW6 7DF
MCCARTHY, Teresa RESIGNED	Director	04 Jul 2025	14 Jul 2025	England	June 1990	14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

MCCARTHY, Maureen ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: September 1965
Address: 14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

GRAVESTOCK, Jane RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 14 Mar 2022
Address: 28 Manor House Drive, London, NW6

JONES, Stephen John RESIGNED
Role: Secretary
Appointed on: 09 Jan 1992
Resigned on: 14 Jan 1995
Address: 119 Slad Road, Stroud, Gloucestershire, GL5 1QZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1992
Resigned on: 13 Jan 1992
Address: 26, Church Street, London, NW8 8EP

MCCARTHY, James Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: June 1948
Address: 14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

MCCARTHY, Susan Teresa Marie RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: July 1951
Address: 28 Manor House Drive, London, NW6 7DF

MCCARTHY, Teresa RESIGNED
Role: Director
Appointed on: 04 Jul 2025
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: June 1990
Address: 14,, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England