Active
Company Information for CASTLEGATE BUSINESS PARK LIMITED
THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CASTLEGATE BUSINESS PARK LIMITED | ||
Legal Registered Office | ||
THE MANOR BODDINGTON LANE BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ Other companies in GL10 | ||
Previous Names | ||
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Company Number | 07434180 | |
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Company ID Number | 07434180 | |
Date formed | 2010-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 12:04:02 |
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Registered address | Last known status | Formation date | ||
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CASTLEGATE BUSINESS PARK (SALISBURY) LIMITED | 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ | Active | Company formed on the 2013-05-17 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES STEWART DUNLEY |
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JONATHAN JAMES STEWART DUNLEY |
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JEREMY CHARLES HITCHINS |
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SIMON JEREMY TOTHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN HASLAM |
Director | ||
ALAN UNDERHILL |
Director | ||
MICHAEL DESMOND JONES |
Company Secretary | ||
MICHAEL DESMOND JONES |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM FISHER NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION | Director | 2017-04-04 | CURRENT | 1989-09-06 | Active | |
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED | Director | 2015-06-01 | CURRENT | 2006-10-25 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2014-08-29 | CURRENT | 2007-11-06 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2014-08-29 | CURRENT | 2007-09-27 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1960-12-28 | Active | |
ST MELLONS 2 LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
CRISTIE (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1936-03-28 | Active | |
RH VENTURES LIMITED | Director | 2013-01-01 | CURRENT | 2004-11-01 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-13 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2013-01-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2013-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1992-06-19 | Active | |
THE ALMANZORA GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1984-03-15 | Active | |
ROBERT HITCHINS LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1966-03-17 | Active | |
RH KINGSWAY NO.1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BOWEL & CANCER RESEARCH | Director | 2010-01-01 | CURRENT | 2006-09-29 | Active | |
CHELTENHAM OFFICE PARK LIMITED | Director | 2008-04-30 | CURRENT | 2004-12-15 | Active | |
CS 3000 LIMITED | Director | 2007-07-03 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
SPECTRUM MEDICAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-10-05 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2005-03-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
RH VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-01 | Active | |
ST MELLONS 2 LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
THE ALMANZORA GROUP LIMITED | Director | 2001-12-31 | CURRENT | 1984-03-15 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2001-11-30 | CURRENT | 1992-06-19 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2000-07-13 | CURRENT | 1985-06-18 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
THE ROBERT HITCHINS GROUP LIMITED | Director | 1992-02-14 | CURRENT | 1960-12-28 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
CRISTIE (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1936-03-28 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2015-06-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2015-06-01 | CURRENT | 2002-12-13 | Active | |
FUSION POINT DEVELOPMENT LIMITED | Director | 2015-06-01 | CURRENT | 2004-11-01 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1992-06-19 | Active | |
ROBERT HITCHINS LIMITED | Director | 2015-06-01 | CURRENT | 1961-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Jonathan James Stewart Dunley on 2022-11-16 | ||
Director's details changed for Mr. Jeremy Charles Hitchins on 2022-12-12 | ||
CH01 | Director's details changed for Mr Jonathan James Stewart Dunley on 2022-11-16 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074341800003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Estate Office the Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY TOTHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HASLAM | |
CH01 | Director's details changed for Mr Jonathan James Stewart Dunley on 2013-11-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074341800003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Haslam on 2012-11-08 | |
CH01 | Director's details changed for Mr Jeremy Charles Hitchins on 2012-11-08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012 | |
AP03 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
AP03 | SECRETARY APPOINTED MICHAEL DESMOND JONES | |
AP01 | DIRECTOR APPOINTED MICHAEL DESMOND JONES | |
AR01 | 09/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JEREMY CHARLES HITCHINS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HASLAM | |
AP01 | DIRECTOR APPOINTED ALAN UNDERHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
RES15 | CHANGE OF NAME 24/03/2011 | |
CERTNM | COMPANY NAME CHANGED CHARCO 45 LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEGATE BUSINESS PARK 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. |