Active
Company Information for CASTLEGATE SECRETARIES LIMITED
MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ,
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Company Registration Number
03730056
Private Limited Company
Active |
Company Name | |
---|---|
CASTLEGATE SECRETARIES LIMITED | |
Legal Registered Office | |
MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ Other companies in NG2 | |
Company Number | 03730056 | |
---|---|---|
Company ID Number | 03730056 | |
Date formed | 1999-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:56:32 |
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Officer | Role | Date Appointed |
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RICHARD CHARLES COX |
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ROGER DAVID BIRCHALL |
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NIGEL JOHN BLACKWELL |
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IAIN PETER BLATHERWICK |
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RICHARD CHARLES COX |
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GAVIN GEORGE CUMMINGS |
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CAROLINE JANE GREEN |
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MARK RICHARD HUGHES |
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DAVID WILLIAM MAGGS |
||
RICHARD JAMES MEDD |
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OLIVER TIM PRITCHARD |
||
RAYMOND MORRIS SILVERSTEIN |
||
JONATHAN JAMES SNADE |
||
DOMINIC MACKENZIE SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CHRISTIANE TAI |
Director | ||
IAIN PETER BLATHERWICK |
Company Secretary | ||
JOANNE ELIZABETH MARY BLIGH |
Director | ||
EDWARD BENJAMIN NESTON HABERSHON |
Director | ||
PETER MARTIN STEVENS |
Director | ||
ROBIN HUNT METCALFE |
Director | ||
JITENDRA PATEL |
Director | ||
OLIVIER CHARLES HENRI MOREL |
Director | ||
GAY ELIZABETH WILDER |
Director | ||
MARC ALAIN YVES FORESTIER |
Director | ||
DAVID WILLIAM TILLY |
Director | ||
DAVID WILLIAM TILLY |
Company Secretary | ||
JOHN RICHARD AMEY |
Company Secretary | ||
JOHN RICHARD AMEY |
Director | ||
PAUL THOMAS CHAMBERS |
Director | ||
DAVID GASTER |
Director | ||
ROBERT ERIC STONE |
Director | ||
DAVID WILLIAM TILLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STS MOTORS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
FRESH EQUITY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
BUSINESS JUICE LIMITED | Director | 2014-03-03 | CURRENT | 2011-01-24 | Active | |
CASTLEGATE 722 LIMITED | Director | 2010-05-19 | CURRENT | 1992-01-13 | Liquidation | |
CASTLEGATE FUNDING LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-12 | Dissolved 2015-07-23 | |
VIRTUA CLAIMS SOLUTIONS LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-02-02 | |
CASTLEGATE DIRECTORS LIMITED | Director | 2003-05-21 | CURRENT | 2000-07-03 | Active | |
BUILDING ENVIRONMENT CONTROL LIMITED | Director | 1992-10-05 | CURRENT | 1989-10-05 | Active | |
STRICTLY BEAUTY LIMITED | Director | 2017-02-15 | CURRENT | 2016-11-23 | Active | |
CASTLEGATE DIRECTORS LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-03 | Active | |
EBC INVESTMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2018-03-23 | Active | |
WILKO RETAIL LIMITED | Director | 2018-06-11 | CURRENT | 2017-12-21 | Active | |
CASTLEGATE 722 LIMITED | Director | 2004-08-06 | CURRENT | 1992-01-13 | Liquidation | |
CASTLEGATE DIRECTORS LIMITED | Director | 2004-06-17 | CURRENT | 2000-07-03 | Active | |
ABC 123 789 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-19 | |
987654 ABC LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
MOWBRAY TRUSTEES LIMITED | Director | 2013-10-21 | CURRENT | 2013-06-11 | Active | |
TBAT 2014 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-12-30 | |
CASTLEGATE 706 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-11-04 | |
COSMEDIQ LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-10-21 | |
CASTLEGATE 702 LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2014-05-06 | |
CASTLEGATE 703 LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2014-05-06 | |
ST HUGH'S CATHOLIC ACADEMY TRUST | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2014-02-18 | |
CASTLEGATE 693 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2013-12-10 | |
MARKET HARBOROUGH ACADEMIES PARTNERSHIP | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2015-08-18 | |
CASTLEGATE 682 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2013-08-13 | |
THE SCHOOLS NETWORK | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2014-06-10 | |
THE SCHOOLS NETWORK (TRADING) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-06-10 | |
CENTRAL LEARNING PARTNERSHIP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2013-08-20 | |
CASTLEGATE FUNDING LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2015-07-23 | |
CASTLEGATE 722 LIMITED | Director | 2001-09-26 | CURRENT | 1992-01-13 | Liquidation | |
CASTLEGATE DIRECTORS LIMITED | Director | 2000-08-04 | CURRENT | 2000-07-03 | Active | |
SWIM ENGLAND TRADING LIMITED | Director | 2018-06-21 | CURRENT | 1994-12-15 | Active | |
INSTITUTE OF SWIMMING LIMITED | Director | 2018-06-21 | CURRENT | 1983-10-06 | Active | |
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-24 | Active | |
CASTLEGATE 719 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-08-04 | |
CASTLEGATE DIRECTORS LIMITED | Director | 2010-05-28 | CURRENT | 2000-07-03 | Active | |
CASTLEGATE DIRECTORS LIMITED | Director | 2017-12-05 | CURRENT | 2000-07-03 | Active | |
THE EVOLVE TRUST | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
CASTLEGATE FUNDING LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-12 | Dissolved 2015-07-23 | |
CASTLEGATE DIRECTORS LIMITED | Director | 2005-12-12 | CURRENT | 2000-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKENZIE SWIFT | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRIS SILVERSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SNADE | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE ANDREW JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE CUMMINGS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN PETER BLATHERWICK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MEDD | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BLACKWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID BIRCHALL | ||
Director's details changed for Iain Peter Blatherwick on 2023-05-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MAGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TIM PRITCHARD | |
CH01 | Director's details changed for Mr Michael John Stace on 2019-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STACE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CHRISTIANE TAI | |
CH01 | Director's details changed for Mr Nigel John Blackwell on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SNADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CHRISTIANE TAI / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MORRIS SILVERSTEIN / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MAGGS / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BIRCHALL / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MEDD / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE CUMMINGS / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TIM PRITCHARD / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GREEN / 09/03/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MACKENZIE SWIFT / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MORRIS SILVERSTEIN / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIM PRITCHARD / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MEDD / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MAGGS / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GREEN / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE CUMMINGS / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COX / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BLACKWELL / 10/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
AR01 | 10/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD CHARLES COX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN BLATHERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLIGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MEDD | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HUGHES | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BLIGH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BIRCHALL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DOMINIQUE CHRISTIANE TAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HABERSHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CUMMING / 10/07/2009 | |
363a | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED EDWARD BENJAMIN NESTON HABERSHON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 01/09/2006 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED OLIVER TIM PRITCHARD | |
363s | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEGATE SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTLEGATE SECRETARIES LIMITED are:
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. |