Active
Company Information for CASTLEGATE DIRECTORS LIMITED
MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ,
|
Company Registration Number
04025805
Private Limited Company
Active |
Company Name | |
---|---|
CASTLEGATE DIRECTORS LIMITED | |
Legal Registered Office | |
MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ Other companies in NG2 | |
Company Number | 04025805 | |
---|---|---|
Company ID Number | 04025805 | |
Date formed | 2000-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN PETER BLATHERWICK |
||
ROGER DAVID BIRCHALL |
||
NIGEL JOHN BLACKWELL |
||
IAIN PETER BLATHERWICK |
||
RICHARD CHARLES COX |
||
GAVIN GEORGE CUMMINGS |
||
MARK RICHARD HUGHES |
||
RICHARD JAMES MEDD |
||
OLIVER TIM PRITCHARD |
||
JONATHAN JAMES SNADE |
||
DOMINIC MACKENZIE SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CHRISTIANE TAI |
Director | ||
NICOLA SUSAN COLLINS |
Director | ||
JOANNE ELIZABETH MARY BLIGH |
Director | ||
PETER MARTIN STEVENS |
Director | ||
ROBIN HUNT METCALFE |
Director | ||
JITENDRA PATEL |
Director | ||
DAVID WILLIAM TILLY |
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 SECRETARIES LIMITED | Director | 2003-05-21 | CURRENT | 1999-03-10 | 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 SECRETARIES LIMITED | Director | 2000-08-04 | CURRENT | 1999-03-10 | 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 - Proposal to Strike off | |
CASTLEGATE SECRETARIES LIMITED | Director | 2004-11-24 | CURRENT | 1999-03-10 | Active | |
CASTLEGATE 722 LIMITED | Director | 2004-08-06 | CURRENT | 1992-01-13 | Liquidation | |
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 SECRETARIES LIMITED | Director | 2000-08-04 | CURRENT | 1999-03-10 | Active | |
CASTLEGATE 719 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-08-04 | |
CASTLEGATE SECRETARIES LIMITED | Director | 2010-05-28 | CURRENT | 1999-03-10 | Active | |
CASTLEGATE SECRETARIES LIMITED | Director | 2017-12-05 | CURRENT | 1999-03-10 | 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 SECRETARIES LIMITED | Director | 2005-12-12 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES SNADE | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKENZIE SWIFT | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE ANDREW JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MEDD | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE CUMMINGS | ||
Termination of appointment of Iain Peter Blatherwick on 2024-02-21 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BLACKWELL | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN PETER BLATHERWICK | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID BIRCHALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Iain Peter Blatherwick on 2023-05-11 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STACE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TIM PRITCHARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Michael John Stace on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STACE | |
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 30/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES SNADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dominique Christiane Tai on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SUSAN COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MS NICOLA SUSAN COLLINS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TIM PRITCHARD / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/01/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIM PRITCHARD / 03/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 04/07/2012 | |
AR01 | 03/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CHRISTIANE TAI / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MACKENZIE SWIFT / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER TIM PRITCHARD / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MEDD / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE CUMMINGS / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES COX / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BLACKWELL / 03/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 03/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLIGH | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/07/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PETER BLATHERWICK / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MEDD | |
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 | 31/07/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS | |
363a | RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CUMMING / 10/07/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVENS / 01/09/2006 | |
288a | DIRECTOR APPOINTED OLIVER TIM PRITCHARD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DOMINIQUE CHRISTIANE TAI | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 DIRECTORS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTLEGATE DIRECTORS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |