Company Information for CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED
C/O ZENITH MANAGEMENT, NQ BUILDING, 47 BENGAL STREET, MANCHESTER, M4 6BB,
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Company Registration Number
04205285
Private Limited Company
Active |
Company Name | |
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CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O ZENITH MANAGEMENT, NQ BUILDING 47 BENGAL STREET MANCHESTER M4 6BB Other companies in EC3N | |
Company Number | 04205285 | |
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Company ID Number | 04205285 | |
Date formed | 2001-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LTD |
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GILES ALOK GROVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK BLANK |
Director | ||
GILES ALOK GROVER |
Director | ||
THE GUTHRIE PARTNERSHIP LIMITED |
Company Secretary | ||
CHARLES ALEC GUTHRIE |
Company Secretary | ||
DEREK BLANK |
Company Secretary | ||
NICHOLAS IAN SMITH |
Director | ||
KENNETH JAMES EWAN |
Director | ||
STEWART IAN CROMPTON |
Director | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY GATE (CASTLEFIELD) RTM LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2015-03-17 | |
W G LTD | Director | 2011-04-06 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
CITY GATE MANAGEMENT COMPANY LIMITED | Director | 2010-11-17 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Giles Alok Grover on 2024-07-22 | ||
DIRECTOR APPOINTED MRS ANN ELIZABETH WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR ERIKA STOFRA HARNO | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England | ||
Appointment of Zenith Management Ltd. as company secretary on 2024-01-04 | ||
Termination of appointment of Rendall and Rittner Limited on 2024-01-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATARZYNA FARYS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MASHHOURI | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JORDAN WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR GILES ALOK GROVER | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS KATARZYNA FARYS | ||
DIRECTOR APPOINTED MR ANDREW JORDAN WRIGHT | ||
AP01 | DIRECTOR APPOINTED MRS KATARZYNA FARYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GLEN AUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH WEBB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ALOK GROVER | |
AP01 | DIRECTOR APPOINTED DR ERIKA STOFRA HARNO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 998 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES GROVER | |
AP01 | DIRECTOR APPOINTED MR GILES ALOK GROVER | |
AP01 | DIRECTOR APPOINTED MR GILES ALOK GROVER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLANK | |
AP04 | Appointment of corporate company secretary Rendall and Rittner Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/12 FROM Portsoken House 155/157 Minories London England EC3N 1LJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/12 FROM the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE GUTHRIE PARTNERSHIP LIMITED | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary The Guthrie Partnership Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | APPOINT PERSON AS SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK BLANK | |
AR01 | 25/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CHARLES ALEC GUTHRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O BELLWAY HOMES 2 ALDERMAN ROAD LIVERPOOL L24 9LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE BEACONS WARRINGTON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6GQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS IAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH EWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 11/05/07--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED COBCO (387) LIMITED CERTIFICATE ISSUED ON 18/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLEFIELD GATE MANAGEMENT COMPANY 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. |