Company Information for

CASTLEGATE SECRETARIES LIMITED

MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ,

Company Registration Number

03730056

Private Limited Company

Active

About Castlegate Secretaries Ltd

CASTLEGATE SECRETARIES LIMITED was founded on 1999-03-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Castlegate Secretaries Limited is a Private Limited Company registered in 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
CASTLEGATE SECRETARIES LIMITED
Legal Registered Office
MOWBRAY HOUSE
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1BJ
Other companies in NG2

Filing Information

Company Number03730056
Date formed1999-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:56:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Charles Cox Company Secretary 2012-01-25
Roger David Birchall Director SOLICITOR 2003-05-21 UNITED KINGDOM
Nigel John Blackwell Director SOLICITOR 2000-08-04 ENGLAND
Iain Peter Blatherwick Director SOLICITOR 1999-08-10 ENGLAND
Richard Charles Cox Director SOLICITOR 2004-11-24 UNITED KINGDOM
Gavin George Cummings Director SOLICITOR 2000-08-04 UNITED KINGDOM
Caroline Jane Green Director SOLICITOR 2003-07-22 ENGLAND
Mark Richard Hughes Director SOLICITOR 2010-05-28 ENGLAND
David William Maggs Director SOLICITOR 2005-03-10 UNITED KINGDOM
Richard James Medd Director SOLICITOR 2010-05-28 ENGLAND
Oliver Tim Pritchard Director SOLICITOR 2008-12-10 UNITED KINGDOM
Raymond Morris Silverstein Director SOLICITOR 2001-12-19 UNITED KINGDOM
Jonathan James Snade Director SOLICITOR 2017-12-05 UNITED KINGDOM
Dominic Mackenzie Swift Director SOLICITOR 2005-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dominique Christiane Tai Director 2009-10-05 2018-07-13
Iain Peter Blatherwick Company Secretary 2000-08-04 2012-01-25
Joanne Elizabeth Mary Bligh Director 2003-05-21 2011-12-31
Edward Benjamin Neston Habershon Director 2009-03-20 2009-10-02
Peter Martin Stevens Director 2006-01-31 2009-10-02
Robin Hunt Metcalfe Director 2000-08-03 2007-07-05
Jitendra Patel Director 2001-05-16 2005-09-27
Olivier Charles Henri Morel Director 2001-05-08 2005-03-04
Gay Elizabeth Wilder Director 2003-08-04 2004-09-22
Marc Alain Yves Forestier Director 2001-05-08 2001-12-21
David William Tilly Director 2000-08-04 2001-02-21
David William Tilly Company Secretary 1999-08-10 2000-08-04
John Richard Amey Company Secretary 1999-06-16 1999-08-10
John Richard Amey Director 1999-06-16 1999-08-10
Paul Thomas Chambers Director 1999-06-16 1999-08-10
David Gaster Director 1999-06-16 1999-08-10
Robert Eric Stone Director 1999-06-16 1999-08-10
David William Tilly Company Secretary 1999-03-10 1999-06-16

Related Directorships for Roger David Birchall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger David Birchall STS MOTORS LIMITEDDirector 2015-11-10 CURRENT 2015-11-10 Active
Roger David Birchall FRESH EQUITY LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Active
Roger David Birchall BUSINESS JUICE LIMITEDDirector 2014-03-03 CURRENT 2011-01-24 Active
Roger David Birchall CASTLEGATE 722 LIMITEDDirector 2010-05-19 CURRENT 1992-01-13 Liquidation
Roger David Birchall CASTLEGATE FUNDING LIMITEDDirector 2010-03-31 CURRENT 2010-02-12 Dissolved 2015-07-23
Roger David Birchall VIRTUA CLAIMS SOLUTIONS LIMITEDDirector 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-02-02
Roger David Birchall CASTLEGATE DIRECTORS LIMITEDDirector 2003-05-21 CURRENT 2000-07-03 Active
Roger David Birchall BUILDING ENVIRONMENT CONTROL LIMITEDDirector 1992-10-05 CURRENT 1989-10-05 Active

Related Directorships for Nigel John Blackwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Blackwell STRICTLY BEAUTY LIMITEDDirector 2017-02-15 CURRENT 2016-11-23 Active
Nigel John Blackwell CASTLEGATE DIRECTORS LIMITEDDirector 2000-08-04 CURRENT 2000-07-03 Active

Related Directorships for Richard Charles Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Cox EBC INVESTMENTS LIMITEDDirector 2018-06-18 CURRENT 2018-03-23 Active
Richard Charles Cox WILKO RETAIL LIMITEDDirector 2018-06-11 CURRENT 2017-12-21 Active
Richard Charles Cox CASTLEGATE 722 LIMITEDDirector 2004-08-06 CURRENT 1992-01-13 Liquidation
Richard Charles Cox CASTLEGATE DIRECTORS LIMITEDDirector 2004-06-17 CURRENT 2000-07-03 Active

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Gavin George Cummings ABC 123 789 LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-19
Gavin George Cummings 987654 ABC LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-08-18
Gavin George Cummings MOWBRAY TRUSTEES LIMITEDDirector 2013-10-21 CURRENT 2013-06-11 Active
Gavin George Cummings TBAT 2014 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2014-12-30
Gavin George Cummings CASTLEGATE 706 LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-11-04
Gavin George Cummings COSMEDIQ LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-10-21
Gavin George Cummings CASTLEGATE 702 LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-05-06
Gavin George Cummings CASTLEGATE 703 LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-05-06
Gavin George Cummings ST HUGH'S CATHOLIC ACADEMY TRUSTDirector 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-02-18
Gavin George Cummings CASTLEGATE 693 LIMITEDDirector 2012-07-31 CURRENT 2012-07-31 Dissolved 2013-12-10
Gavin George Cummings MARKET HARBOROUGH ACADEMIES PARTNERSHIPDirector 2012-03-19 CURRENT 2012-03-19 Dissolved 2015-08-18
Gavin George Cummings CASTLEGATE 682 LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Dissolved 2013-08-13
Gavin George Cummings THE SCHOOLS NETWORKDirector 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-06-10
Gavin George Cummings THE SCHOOLS NETWORK (TRADING) LIMITEDDirector 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-06-10
Gavin George Cummings CENTRAL LEARNING PARTNERSHIP LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Dissolved 2013-08-20
Gavin George Cummings CASTLEGATE FUNDING LIMITEDDirector 2010-02-12 CURRENT 2010-02-12 Dissolved 2015-07-23
Gavin George Cummings CASTLEGATE 722 LIMITEDDirector 2001-09-26 CURRENT 1992-01-13 Liquidation
Gavin George Cummings CASTLEGATE DIRECTORS LIMITEDDirector 2000-08-04 CURRENT 2000-07-03 Active

Related Directorships for Caroline Jane Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Jane Green SWIM ENGLAND TRADING LIMITEDDirector 2018-06-21 CURRENT 1994-12-15 Active
Caroline Jane Green INSTITUTE OF SWIMMING LIMITEDDirector 2018-06-21 CURRENT 1983-10-06 Active
Caroline Jane Green THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITEDDirector 2018-03-02 CURRENT 2017-08-24 Active

Related Directorships for Richard James Medd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Medd CASTLEGATE 719 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-08-04
Richard James Medd CASTLEGATE DIRECTORS LIMITEDDirector 2010-05-28 CURRENT 2000-07-03 Active

Related Directorships for Jonathan James Snade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Snade CASTLEGATE DIRECTORS LIMITEDDirector 2017-12-05 CURRENT 2000-07-03 Active

Related Directorships for Dominic Mackenzie Swift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Mackenzie Swift THE EVOLVE TRUSTDirector 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
Dominic Mackenzie Swift CASTLEGATE FUNDING LIMITEDDirector 2010-03-31 CURRENT 2010-02-12 Dissolved 2015-07-23
Dominic Mackenzie Swift CASTLEGATE DIRECTORS LIMITEDDirector 2005-12-12 CURRENT 2000-07-03 Active