CASTLEGATE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | CASTLEGATE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02077374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CASTLEGATE FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 8 Castlegate Grantham NG31 6SE Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE BROKERS LIMITED | Jan 14, 1994 | Jan 14, 1994 |
| DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED | Feb 02, 1987 | Feb 02, 1987 |
| ACADEMITE LIMITED | Nov 26, 1986 | Nov 26, 1986 |
What are the latest accounts for CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Registration of charge 020773740004, created on Oct 27, 2025 | 84 pages | MR01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Wilson as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 020773740003, created on Dec 19, 2024 | 82 pages | MR01 | ||||||||||
Director's details changed for Mr Nicholas Edwin Gardner on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 020773740002, created on Jan 22, 2024 | 20 pages | MR01 | ||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2023
| 5 pages | RP04SH01 | ||||||||||
Change of details for Duncan & Toplis Group Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Duncan & Toplis Group Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Nicholas Edwin | Director | Kingstown CA6 4BY Carlisle Solway House Business Park Cumbria England | England | British | 30140990005 | |||||
| HILLS, Graeme | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 199385850001 | |||||
| WILSON, Peter David | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 334488050001 | |||||
| JOHNSON, Keith Henry | Secretary | The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire | British | 1606610002 | ||||||
| KIMMINGS, Victoria Anne | Secretary | Castlegate Grantham NG31 6SE Lincolnshire 8 | British | 63481260005 | ||||||
| ANDREW, John Duncan | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 109073140001 | |||||
| DAVISON, Richard Leslie | Director | 6 Hampstead Gates 40a Prince Of Wales Road NW5 3LN London | British | 116470250001 | ||||||
| GIERTH, Nigel Scott | Director | Laythorpe House Main Street Wilsford NG32 3NP Grantham Lincolnshire | British | 44219190002 | ||||||
| HINDMARCH, John Geoffrey | Director | The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire | British | 1516060001 | ||||||
| HINDMARCH, Mark Thomas | Director | All Saints Street PE9 2PA Stamford 14 Lincolnshire England | England | British | 142477750001 | |||||
| JOHNSON, Keith Henry | Director | The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire | United Kingdom | British | 1606610002 | |||||
| LAWSON, Nicholas John | Director | 18 Manchester Way NG31 8RR Grantham Lincolnshire | United Kingdom | British | 2117110001 | |||||
| SEVERN, Andrew Clive | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 78564980028 | |||||
| SMITH, David John | Director | 14 Fenton Drive Carlby PE9 4NN Stamford Lincolnshire | British | 78174820003 | ||||||
| TINDALE, Robin Edward | Director | Ruskington Fen Billinghay LN4 4DS Lincoln Riverview Lincolnshire | United Kingdom | British | 129626070001 | |||||
| TOWNSEND, Peter Sandham | Director | NG31 6SF Grantham 8 Castlegate Lincolnshire England | England | British | 35274020001 |
Who are the persons with significant control of CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan & Toplis Group Limited | Sep 25, 2023 | Castlegate NG31 6SF Grantham 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CASTLEGATE FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Sep 25, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0