Active
Company Information for CASTLEGATE TRUSTEES LIMITED
8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLEGATE TRUSTEES LIMITED | |
Legal Registered Office | |
8 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SE Other companies in NG31 | |
Company Number | 04559961 | |
---|---|---|
Company ID Number | 04559961 | |
Date formed | 2002-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 13:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTOPHER NEWTON |
||
NICHOLAS EDWIN GARDNER |
||
GRAEME HILLS |
||
ANDREW CLIVE SEVERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SANDHAM TOWNSEND |
Director | ||
JOHN DUNCAN ANDREW |
Director | ||
MARK THOMAS HINDMARCH |
Director | ||
KEITH HENRY JOHNSON |
Director | ||
REBECCA ELIZABETH FOOTE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEGATE PENSION ADMINISTRATION LIMITED | Director | 2016-08-11 | CURRENT | 2001-10-18 | Active | |
INVESTACC GROUP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
INVESTACC PENSION ADMINISTRATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
VESTA WEALTH LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Director | 1994-02-03 | CURRENT | 1986-11-26 | Active | |
A.T.C. FINANCIAL MANAGEMENT LIMITED | Director | 1994-01-12 | CURRENT | 1993-08-20 | Dissolved 2016-06-14 | |
INVESTACC PENSION TRUSTEES LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active | |
INVESTACC LIMITED | Director | 1992-08-27 | CURRENT | 1992-06-01 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2017-04-07 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-11 | Active | |
CASTLEGATE WEALTH MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 1997-03-18 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-08-11 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2016-08-11 | CURRENT | 1998-06-08 | Active | |
CASTLEGATE PENSION ADMINISTRATION LIMITED | Director | 2016-08-11 | CURRENT | 2001-10-18 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 1986-11-26 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
WOODLANDS FARM (KIRTON) LIMITED | Director | 2015-03-14 | CURRENT | 2010-11-26 | Active | |
W. H. STRAWSON (NOTTS.) LIMITED | Director | 2014-12-11 | CURRENT | 1968-03-07 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-01 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
W. H. STRAWSON (FARMS) LIMITED | Director | 2013-01-04 | CURRENT | 1968-03-07 | Active | |
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2012-07-17 | CURRENT | 1998-01-21 | Active | |
CASTLEGATE WEALTH MANAGEMENT LIMITED | Director | 2012-02-09 | CURRENT | 1997-03-18 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2012-02-09 | CURRENT | 1998-06-08 | Active | |
CASTLEGATE FINANCIAL MANAGEMENT LIMITED | Director | 2009-04-01 | CURRENT | 1986-11-26 | Active | |
BISHOPSGATE AMALGAMATIONS LIMITED | Director | 2001-12-31 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
VAT COMPLIANCE AND TECHNICAL SUPPORT LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Clive Severn on 2024-04-23 | ||
Director's details changed for Mr Nicholas Edwin Gardner on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045599610029 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045599610025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045599610028 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610028 | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Christopher Newton on 2020-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610026 | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2018-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDHAM TOWNSEND | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC05 | Change of details for Castlegate Financial Management Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN ANDREW | |
AP01 | DIRECTOR APPOINTED MR GRAEME HILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610025 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Nicholas Edwin Gardner on 2015-01-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045599610024 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2013-03-28 | |
MG01 | Particulars of a mortgage or charge / charge no: 23 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 14/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN ANDREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDMARCH | |
AR01 | 14/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER NEWTON / 15/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HINDMARCH / 07/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HINDMARCH / 27/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC |
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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 TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BURTTS OF DOWSBY LIMITED | 2013-12-11 | Outstanding | |
SLEAFORD FARMING COMPANY | 2015-05-26 | Outstanding |
We have found 2 mortgage charges which are owed to CASTLEGATE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTLEGATE TRUSTEES 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. |