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Company Information for THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
11 11 BROAD STREET WEST, SHEFFIELD, SOUTH YORKSHIRE, S1 2BQ,
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Company Registration Number
 05481377 Private Limited Company
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Company Overview
About The Management Company (castlegate) Ltd
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED was founded on 2005-06-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". The Management Company (castlegate) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED | |
| Legal Registered Office | |
| 11 11 BROAD STREET WEST SHEFFIELD SOUTH YORKSHIRE S1 2BQ Other companies in S4 | |
Filing Information
| Company Number | 05481377 | |
|---|---|---|
| Company ID Number | 05481377 | |
| Date formed | 2005-06-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 17:18:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
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Company Officers of THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE LOUISE HAMPSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PAUL EASTWOOD |
Director | ||
NEIL MCMILLAN |
Director | ||
GARETH RICHARD SUTTON |
Director | ||
JOHN WALTON HADDON |
Director | ||
RICHARD MARK POWELL |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ALAN GEORGE MITCHELL |
Director | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| Appointment of Mr Stephen Carl Davenport as company secretary on 2024-06-28 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE HAMPSHIRE | ||
| Register inspection address changed from C/O Crossland Otter Hunt Unit1 President Buildings Savile Street East Sheffield S4 7UQ United Kingdom to 11 Broad Street West 11 Broad Street West Sheffield S1 2BQ | ||
| DIRECTOR APPOINTED MR GARETH RICHARD SUTTON | ||
| DIRECTOR APPOINTED MR MICHAEL THOMAS | ||
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 08/05/24 FROM Unit 1 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MS JAYNE LOUISE HAMPSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD SUTTON | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARETH RICHARD SUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON HADDON | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK POWELL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Simon Paul Eastwood on 2015-03-02 | |
| CH01 | Director's details changed for Neil Mcmillan on 2015-03-02 | |
| CH01 | Director's details changed for Neil Mcmillan on 2014-10-01 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 15/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK POWELL / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 15/06/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O CROSSLAND OTTER AND HUNT PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER MEMORANDUM 05/01/2009 | |
| 288a | DIRECTOR APPOINTED RICHARD MARK POWELL | |
| 288a | DIRECTOR APPOINTED JOHN WALTON HADDON | |
| 88(2) | AD 05/01/09 GBP SI 2@1=2 GBP IC 1/3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
Intangible Assets
Patents
We have not found any records of THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
Income
Government Income
We have not found government income sources for THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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