Castlegate Secretaries Limited

General information

Name:

Castlegate Secretaries Ltd

Office Address:

Mowbray House Castle Meadow Road NG2 1BJ Nottingham

Number: 03730056

Incorporation date: 1999-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03730056 - reg. no. used by Castlegate Secretaries Limited. This company was registered as a Private Limited Company on 1999-03-10. This company has been operating on the market for the last 25 years. This enterprise could be contacted at Mowbray House Castle Meadow Road in Nottingham. The company's postal code assigned to this address is NG2 1BJ. Castlegate Secretaries Limited was registered twenty four years from now as Castlegate 116. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. Castlegate Secretaries Ltd reported its account information for the period that ended on 2023-03-31. Its most recent annual confirmation statement was filed on 2023-03-10.

There is one managing director currently running this limited company, namely Richard C. who has been executing the director's duties since 1999-03-10. Since 2019-02-26 Michael S., had performed the duties for the following limited company up to the moment of the resignation in 2022. What is more a different director, specifically Mike J. gave up the position nearly one year ago. In order to provide support to the directors, the limited company has been using the skills of Richard C. as a secretary for the last twelve years.

  • Previous company's names
  • Castlegate Secretaries Limited 2000-08-11
  • Castlegate 116 Limited 1999-03-10

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 25 January 2012

Latest update: 26 March 2024

Richard C.

Role: Director

Appointed: 24 November 2004

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Browne Jacobson Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ, Nottinghamshire and was registered as a PSC under the reg no Oc306448.

Browne Jacobson Llp
Address: Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England
Legal authority Uk (England + Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number Oc306448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts 25 November 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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