Castlegate Directors Limited

General information

Name:

Castlegate Directors Ltd

Office Address:

Mowbray House Castle Meadow Road NG2 1BJ Nottingham

Number: 04025805

Incorporation date: 2000-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlegate Directors Limited has been prospering on the local market for twenty one years. Registered under the number 04025805 in 2000, the company have office at Mowbray House, Nottingham NG2 1BJ. The Castlegate Directors Limited firm functioned under three other names in the past. This company was founded under the name of of Castlegate 154 to be switched to Lha Homechoice on 2000-08-11. The third name was current name up till 2000. The firm's Standard Industrial Classification Code is 74990, that means Non-trading company. 31st July 2021 is the last time when the company accounts were reported.

As the information gathered suggests, this business was formed twenty one years ago and has been run by nineteen directors, and out this collection of individuals eleven (Michael S., Mike J., Jonathan S. and 8 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. Additionally, the director's assignments are regularly aided with by a secretary - Iain B., who was chosen by the following business 21 years ago.

  • Previous company's names
  • Castlegate Directors Limited 2000-08-11
  • Castlegate 154 Limited 2000-07-24
  • Lha Homechoice Limited 2000-07-18
  • Castlegate 154 Limited 2000-07-03

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 26 February 2019

Latest update: 16 August 2021

Mike J.

Role: Director

Appointed: 26 February 2019

Latest update: 16 August 2021

Jonathan S.

Role: Director

Appointed: 05 December 2017

Latest update: 16 August 2021

Richard M.

Role: Director

Appointed: 28 May 2010

Latest update: 16 August 2021

Mark H.

Role: Director

Appointed: 28 May 2010

Latest update: 16 August 2021

Dominic S.

Role: Director

Appointed: 12 December 2005

Latest update: 16 August 2021

Richard C.

Role: Director

Appointed: 17 June 2004

Latest update: 16 August 2021

Roger B.

Role: Director

Appointed: 21 May 2003

Latest update: 16 August 2021

Iain B.

Role: Secretary

Appointed: 04 August 2000

Latest update: 16 August 2021

Nigel B.

Role: Director

Appointed: 04 August 2000

Latest update: 16 August 2021

Gavin C.

Role: Director

Appointed: 04 August 2000

Latest update: 16 August 2021

Iain B.

Role: Director

Appointed: 03 July 2000

Latest update: 16 August 2021

People with significant control

The companies that control 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 registration number Oc306448.

Browne Jacobson Llp
Address: Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England
Legal authority Uk (England And Wales)
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk (England) - Companies House
Registration number Oc306448
Notified on 1 July 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 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 15 June 2022
Confirmation statement last made up date 01 June 2021
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 4 March 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 December 2015
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st July 2021 (AA)
filed on: 11th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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