Castlefield Hotel Limited

Company Name	Castlefield Hotel Limited
Directors	Andrew Birtwistle and Michael Gandy
Company Status	Active
Company Number	02357538
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Birtwistle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(22 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool Road Manchester M3 4JR

Director Name	Mr Michael Gandy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Liverpool Road Manchester M3 4JR

Secretary Name	Anne Elizabeth Pollard
Nationality	British
Status	Resigned
Appointed	09 March 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1991)
Role	Company Director
Correspondence Address	29 Tonbridge Road Levenshulme Manchester Lancashire M19 2TQ

Secretary Name	Heather Ann McCann
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Fulmere Court Houghton Lane Swinton Manchester Lancashire M27 0FD

Secretary Name	Mr Graham John Hobbs
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 South Drive Chorlton Manchester M21 8DZ

Director Name	Magnus Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Inglenook Cottage Capton, Williton Taunton Somerset TA4 4LX

Director Name	Charles Ian Wilding
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2002)
Role	Investigating Tax Officer
Correspondence Address	77 Snowden Avenue Flixton Manchester M41 6EF

Director Name	Mr Graham John Hobbs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(6 years after company formation)
Appointment Duration	19 years, 10 months (resigned 18 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 South Drive Chorlton Manchester M21 8DZ

Secretary Name	Andrew Geoffrey Cheetham
Nationality	British
Status	Resigned
Appointed	08 March 1996(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2005)
Role	Secretary
Correspondence Address	Seamore Ravenspoint Road Trearddur Bay,Anglesey Gwynedd LL65 2AJ Wales

Director Name	Mr William Thomas Docherty
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Linden Road Didsbury Manchester M20 2QJ

Director Name	John Gordon Beswick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(13 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2006)
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	50 Sandringham Drive Heaton Mersey Stockport SK4 2DE

Secretary Name	Caroline Susan Taylor
Nationality	British
Status	Resigned
Appointed	24 November 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2008)
Role	Finance Manager
Correspondence Address	34 Barnaby Road Poynton Stockport SK12 1LR

Director Name	Michael Willis Green
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2011)
Role	Teacher Retired
Country of Residence	England
Correspondence Address	42 Davenport Avenue Manchester Lancashire M20 3EY

Director Name	Mr Roger Butterworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Straits Astley Manchester M29 7RR

Director Name	Manchester Ymca (INC) (Corporation)
Status	Resigned
Appointed	09 March 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 1995)
Correspondence Address	Liverpool Road Manchester Lancs M3 4JR

Contact

Website	castlefield-hotel.co.uk
Telephone	0161 8327073
Telephone region	Manchester

Location

Registered Address	Liverpool Road Manchester M3 4JR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50k at £1	Manchester Ymca Inc. 100.00% Ordinary
1 at £1	Graham John Hobbs 0.00% Ordinary

Financials

Year	2014
Net Worth	£46,127
Cash	£150,517
Current Liabilities	£136,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

16 January 2020	Delivered on: 20 January 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
8 February 1996	Delivered on: 17 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2020

Delivered on: 20 January 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

8 February 1996

Delivered on: 17 February 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Satisfaction of charge 1 in full (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
20 January 2020	Registration of charge 023575380002, created on 16 January 2020 (51 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
1 June 2019	Appointment of Mr Peter Douglas Hood as a director on 30 May 2019 (2 pages)
1 June 2019	Termination of appointment of Peter Douglas Hood as a director on 30 May 2019 (1 page)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 (3 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 (3 pages)
25 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
25 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
12 January 2016	Statement by Directors (1 page)
12 January 2016	Solvency Statement dated 26/11/15 (1 page)
12 January 2016	Statement of capital on 12 January 2016 GBP 25,000 (4 pages)
12 January 2016	Statement by Directors (1 page)
12 January 2016	Statement of capital on 12 January 2016 GBP 25,000 (4 pages)
12 January 2016	Solvency Statement dated 26/11/15 (1 page)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
17 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
23 March 2015	Termination of appointment of Graham John Hobbs as a director on 18 February 2015 (1 page)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (3 pages)
23 March 2015	Appointment of Mr Michael Gandy as a director on 18 February 2015 (2 pages)
23 March 2015	Termination of appointment of Graham John Hobbs as a director on 18 February 2015 (1 page)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (3 pages)
23 March 2015	Appointment of Mr Michael Gandy as a director on 18 February 2015 (2 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (4 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
20 January 2012	Appointment of Mr Andrew Birtwistle as a director (2 pages)
20 January 2012	Appointment of Mr Andrew Birtwistle as a director (2 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
21 October 2011	Termination of appointment of Michael Green as a director (1 page)
21 October 2011	Termination of appointment of Michael Green as a director (1 page)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of Roger Butterworth as a director (1 page)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of Roger Butterworth as a director (1 page)
9 November 2010	Full accounts made up to 31 March 2010 (12 pages)
9 November 2010	Full accounts made up to 31 March 2010 (12 pages)
9 April 2010	Director's details changed for Michael Willis Green on 22 February 2010 (2 pages)
9 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Graham John Hobbs on 22 February 2010 (2 pages)
9 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Roger Butterworth on 22 February 2010 (2 pages)
9 April 2010	Director's details changed for Graham John Hobbs on 22 February 2010 (2 pages)
9 April 2010	Director's details changed for Michael Willis Green on 22 February 2010 (2 pages)
9 April 2010	Director's details changed for Mr Roger Butterworth on 22 February 2010 (2 pages)
12 November 2009	Full accounts made up to 29 March 2009 (12 pages)
12 November 2009	Full accounts made up to 29 March 2009 (12 pages)
27 May 2009	Director appointed mr roger butterworth (1 page)
27 May 2009	Director appointed mr roger butterworth (1 page)
17 March 2009	Return made up to 24/02/09; full list of members (4 pages)
17 March 2009	Appointment terminated director william docherty (1 page)
17 March 2009	Return made up to 24/02/09; full list of members (4 pages)
17 March 2009	Appointment terminated director william docherty (1 page)
14 October 2008	Appointment terminated secretary caroline taylor (1 page)
14 October 2008	Appointment terminated secretary caroline taylor (1 page)
6 August 2008	Full accounts made up to 30 March 2008 (11 pages)
6 August 2008	Full accounts made up to 30 March 2008 (11 pages)
23 April 2008	Return made up to 24/02/08; full list of members (4 pages)
23 April 2008	Return made up to 24/02/08; full list of members (4 pages)
13 August 2007	Accounts made up to 1 April 2007 (11 pages)
13 August 2007	Accounts made up to 1 April 2007 (11 pages)
13 August 2007	Accounts made up to 1 April 2007 (11 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
9 October 2006	Accounts made up to 2 April 2006 (14 pages)
9 October 2006	Accounts made up to 2 April 2006 (14 pages)
9 October 2006	Accounts made up to 2 April 2006 (14 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
17 March 2006	Return made up to 24/02/06; full list of members (3 pages)
17 March 2006	Return made up to 24/02/06; full list of members (3 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (1 page)
21 October 2005	Accounts made up to 3 April 2005 (13 pages)
21 October 2005	Accounts made up to 3 April 2005 (13 pages)
21 October 2005	Accounts made up to 3 April 2005 (13 pages)
11 March 2005	Return made up to 24/02/05; full list of members (7 pages)
11 March 2005	Return made up to 24/02/05; full list of members (7 pages)
11 November 2004	Accounts made up to 28 March 2004 (11 pages)
11 November 2004	Accounts made up to 28 March 2004 (11 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
28 October 2003	Accounts made up to 30 March 2003 (10 pages)
28 October 2003	Accounts made up to 30 March 2003 (10 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
4 December 2002	Accounts made up to 31 March 2002 (10 pages)
4 December 2002	Accounts made up to 31 March 2002 (10 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
7 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	Accounts made up to 1 April 2001 (10 pages)
20 November 2001	Accounts made up to 1 April 2001 (10 pages)
20 November 2001	Accounts made up to 1 April 2001 (10 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
16 March 2001	Return made up to 24/02/01; full list of members (7 pages)
16 March 2001	Return made up to 24/02/01; full list of members (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
21 August 2000	Accounts made up to 2 April 2000 (10 pages)
21 August 2000	Accounts made up to 2 April 2000 (10 pages)
21 August 2000	Accounts made up to 2 April 2000 (10 pages)
6 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Accounts made up to 28 March 1999 (10 pages)
6 September 1999	Accounts made up to 28 March 1999 (10 pages)
4 August 1999	Accounts made up to 31 March 1999 (10 pages)
4 August 1999	Accounts made up to 31 March 1999 (10 pages)
9 March 1999	Return made up to 24/02/99; no change of members (5 pages)
9 March 1999	Return made up to 24/02/99; no change of members (5 pages)
26 July 1998	Accounts made up to 29 March 1998 (10 pages)
26 July 1998	Accounts made up to 29 March 1998 (10 pages)
27 February 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 February 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1997	Accounts made up to 31 March 1997 (10 pages)
30 September 1997	Accounts made up to 31 March 1997 (10 pages)
11 March 1997	Return made up to 01/03/97; full list of members (6 pages)
11 March 1997	Return made up to 01/03/97; full list of members (6 pages)
24 September 1996	Accounts made up to 31 March 1996 (11 pages)
24 September 1996	Accounts made up to 31 March 1996 (11 pages)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Memorandum and Articles of Association (15 pages)
3 April 1996	Ad 08/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 April 1996	Â£ nc 1000/50000 08/03/96 (1 page)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Ad 08/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Â£ nc 1000/50000 08/03/96 (1 page)
3 April 1996	Memorandum and Articles of Association (15 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
11 March 1996	Return made up to 01/03/96; full list of members (6 pages)
11 March 1996	Return made up to 01/03/96; full list of members (6 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
28 July 1995	Accounts for a dormant company made up to 2 April 1995 (1 page)
28 July 1995	Accounts for a dormant company made up to 2 April 1995 (1 page)
28 July 1995	Accounts for a dormant company made up to 2 April 1995 (1 page)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Return made up to 09/03/95; no change of members (4 pages)
5 April 1995	Return made up to 09/03/95; no change of members (4 pages)
11 April 1989	Company name changed treecram LIMITED\certificate issued on 12/04/89 (2 pages)
11 April 1989	Company name changed treecram LIMITED\certificate issued on 12/04/89 (2 pages)
9 March 1989	Incorporation (9 pages)
9 March 1989	Incorporation (9 pages)