CASTLEGATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
CASTLEGATE SECRETARIES LIMITED
COMPANY NUMBER
03730056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1999
(25 years and 8 months old)
WEBSITE
https://www.brownejacobson.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/1999
11/08/2000
CASTLEGATE 116 LIMITED
NG2 1BJ
NG2 1AB
Mowbray House
Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ
Mowbray House
Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ
Telephone: 2706000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWNE JACOBSON LLP | Active - Accounts Filed | View Report |
| CASTLEGATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Mark Richard Hughes (925143957) has left the board |
Credit Risk Overview
Want to learn more about CASTLEGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2003 - Present (21 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/11/2004 - Present (20years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 51 Past: 98 |
View Report |
|
16/06/1999 - Present (25 years and 5 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWNE JACOBSON LLP | Active - Accounts Filed | View Report |
| CASTLEGATE SECRETARIES LIMITED | Non-Trading | View Report |
| MOWBRAY TRUSTEES LIMITED | Non-Trading | View Report |
| BAILY THOMAS PROVIDENT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Mark Richard Hughes (925143957) has left the board |
| 14/03/2024 | Dominic Mackenzie Swift (910975677) has left the board |
| 14/03/2024 | Caroline Jane Green (906182481) has left the board |
| 14/03/2024 | Gavin George Cummings (914003027) has left the board |
| 14/03/2024 | Nigel John Blackwell (913367193) has left the board |
| 14/03/2024 | Roger David Birchall (913414738) has left the board |
| 14/03/2024 | Iain Peter Blatherwick (914961955) has left the board |
| 14/03/2024 | Jonathan James Snade (912350190) has left the board |
| 14/03/2024 | Richard James Medd (915179563) has left the board |
| 14/03/2024 | Raymond Morris Silverstein (903764325) has left the board |
| 14/03/2024 | Michael Andrew Jackson (925575707) has left the board |
| 06/04/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | Michael John Stace (925575697) has left the board |
| 30/03/2022 | David William Maggs (914146796) has left the board |
| 09/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Oliver Tim Pritchard (914247799) has left the board |
| 04/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Mike Jackson (925575707) Appointed |
| 28/02/2019 | New Board Member Michael John Stace (925575697) Appointed |
| 04/01/2019 | New Accounts filed |
| 31/10/2018 | Mark Richard Hughes (915179558) has left the board |
| 31/10/2018 | New Board Member Mark Richard Hughes (925143957) Appointed |
| 19/07/2018 | Dominique Christiane Tai (912969316) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Jonathan James Snade (912350190) Appointed |
| 09/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 31/03/2014 | Oliver Tim Pritchard (913529111) has left the board |
| 31/03/2014 | New Board Member Oliver Tim Pritchard (914247799) Appointed |
| 25/03/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 12/12/2012 | Change in Reg. Office |
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