CASTLEGATE WEALTH MANAGEMENT LIMITED

Overview

Company Name	CASTLEGATE WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03335414
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1997

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 WEALTH MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CASTLEGATE WEALTH MANAGEMENT LIMITED located?

Registered Office Address	8 Castlegate NG31 6SE Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGATE WEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE BROKERS LIMITED	Jul 03, 1997	Jul 03, 1997
CASTLEGATE FINANCIAL MANAGEMENT LIMITED	Mar 18, 1997	Mar 18, 1997

What are the latest accounts for CASTLEGATE WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CASTLEGATE WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for CASTLEGATE WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Jul 11, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 02, 2025	2 pages	PSC05

Jul 07, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Jun 25, 2025	Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025	1 pages	TM01

Jun 25, 2025	Appointment of Mr Peter David Wilson as a director on Feb 03, 2025	2 pages	AP01

Sep 20, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 19, 2024	Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 19, 2024	2 pages	PSC05

Jul 19, 2024	Change of details for Castlegate Financial Management Limited as a person with significant control on Jun 04, 2024	2 pages	PSC05

Jul 11, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Sep 16, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 07, 2022	2 pages	PSC05

Sep 15, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Oct 21, 2020	Director's details changed for Mr Andrew Clive Severn on Oct 21, 2020	2 pages	CH01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD03

View All Filings

Who are the officers of CASTLEGATE WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Graeme NG31 6SF Grantham 3 Castlegate Lincolnshire England	Aug 11, 2016		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1981-8	199385850001
WILSON, Peter David NG31 6SF Grantham 3 Castlegate Lincolnshire England	Feb 03, 2025		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1967-3	334488050001
JOHNSON, Keith Henry The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire	Mar 18, 1997	Mar 31, 2009	Secretary	The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire		British		1606610002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1997	Mar 18, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ANDREW, John Duncan Castlegate NG31 6SE Grantham 8 Lincolnshire England	Apr 01, 2009	Aug 11, 2016	Director	Castlegate NG31 6SE Grantham 8 Lincolnshire England	England	British	1958-3	109073140001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	Mar 18, 1997	Mar 31, 2006	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	1516060001
JOHNSON, Keith Henry The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire	Mar 18, 1997	Mar 31, 2009	Director	The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire	United Kingdom	British	1943-10	1606610002
SEVERN, Andrew Clive Castlegate NG31 6SF Grantham 3 Lincolnshire England	Feb 09, 2012	Mar 31, 2025	Director	Castlegate NG31 6SF Grantham 3 Lincolnshire England	England	British	1959-11	78564980028
TOWNSEND, Peter Sandham NG31 6SF Grantham 8 Castlegate Lincolnshire England	Mar 18, 1997	Aug 11, 2016	Director	NG31 6SF Grantham 8 Castlegate Lincolnshire England	England	British	1948-11	35274020001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 18, 1997	Mar 18, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGATE WEALTH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castlegate Financial Management Limited

Apr 06, 2016

NG31 6SE Grantham

8 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02077374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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