Company information:
Castlegate Secretaries Limited (No: 03730056)
Address: MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Status: Active
Incorporated: 03-Oct-1999
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: IAIN PETER BLATHERWICK ( DOB: Jun-1967 From: Aug-1999 )
Current Director: RICHARD CHARLES COX ( DOB: Sep-1970 From: Nov-2004 )
Current Secretary: RICHARD CHARLES COX ( From: Jan-2012 )
Resigned Director: JOHN RICHARD AMEY ( DOB: May-1951 From: Jun-1999 To: Aug-1999 )
Resigned Director: ROGER DAVID BIRCHALL ( DOB: Mar-1961 From: May-2003 To: Feb-2024 )
Resigned Director: NIGEL JOHN BLACKWELL ( DOB: Feb-1963 From: Aug-2000 To: Feb-2024 )
Resigned Director: IAIN PETER BLATHERWICK ( DOB: Jun-1967 From: Aug-1999 To: Feb-2024 )
Resigned Director: JOANNE ELIZABETH MARY BLIGH ( From: May-2003 To: Dec-2011 )
Resigned Director: PAUL THOMAS CHAMBERS ( From: Jun-1999 To: Aug-1999 )
Resigned Director: GAVIN GEORGE CUMMINGS ( DOB: Aug-1970 From: Aug-2000 To: Feb-2024 )
Resigned Director: MARC ALAIN YVES FORESTIER ( DOB: Nov-1963 From: May-2001 To: Dec-2001 )
Resigned Director: DAVID GASTER ( DOB: Aug-1948 From: Jun-1999 To: Aug-1999 )
Resigned Director: CAROLINE JANE GREEN ( DOB: Jan-1960 From: Jul-2003 To: Feb-2024 )
Resigned Director: EDWARD BENJAMIN NESTON HABERSHON ( From: Mar-2009 To: Oct-2009 )
Resigned Director: MARK RICHARD HUGHES ( DOB: May-1975 From: May-2010 To: Feb-2024 )
Resigned Director: MIKE ANDREW JACKSON ( DOB: Aug-1981 From: Feb-2019 To: Feb-2024 )
Resigned Director: DAVID WILLIAM MAGGS ( DOB: May-1962 From: Mar-2005 To: Mar-2022 )
Resigned Director: RICHARD JAMES MEDD ( DOB: Sep-1977 From: May-2010 To: Feb-2024 )
Resigned Director: ROBIN HUNT METCALFE ( DOB: Aug-1956 From: Aug-2000 To: Jul-2007 )
Resigned Director: OLIVIER CHARLES HENRI MOREL ( DOB: Aug-1962 From: May-2001 To: Mar-2005 )
Resigned Director: JITENDRA PATEL ( DOB: Mar-1965 From: May-2001 To: Sep-2005 )
Resigned Director: OLIVER TIM PRITCHARD ( DOB: Dec-1968 From: Dec-2008 To: Dec-2019 )
Resigned Director: RAYMOND MORRIS SILVERSTEIN ( DOB: Apr-1964 From: Dec-2001 To: Feb-2024 )
Resigned Director: JONATHAN JAMES SNADE ( DOB: Mar-1977 From: Dec-2017 To: Feb-2024 )
Resigned Director: MICHAEL JOHN STACE ( DOB: Feb-1971 From: Feb-2019 To: Mar-2022 )
Resigned Director: PETER MARTIN STEVENS ( DOB: Jan-1955 From: Jan-2006 To: Oct-2009 )
Resigned Director: ROBERT ERIC STONE ( DOB: Aug-1954 From: Jun-1999 To: Aug-1999 )
Resigned Director: DOMINIC MACKENZIE SWIFT ( DOB: Jun-1965 From: Dec-2005 To: Feb-2024 )
Resigned Director: DOMINIQUE CHRISTIANE TAI ( DOB: Feb-1954 From: Oct-2009 To: Jul-2018 )
Resigned Director: DAVID WILLIAM TILLY ( DOB: May-1963 From: Aug-2000 To: Feb-2001 )
Resigned Director: GAY ELIZABETH WILDER ( From: Aug-2003 To: Sep-2004 )
Resigned Secretary: JOHN RICHARD AMEY ( DOB: May-1951 From: Jun-1999 To: Aug-1999 )
Resigned Secretary: IAIN PETER BLATHERWICK ( DOB: Jun-1967 From: Aug-2000 To: Jan-2012 )
Resigned Secretary: DAVID WILLIAM TILLY ( DOB: May-1963 From: Mar-1999 To: Jun-1999 )
Persons of Significant Control:
Browne Jacobson Llp, Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |