CASTLEGATE HOMES (CONSTRUCTION) LTD

Overview

Company Name	CASTLEGATE HOMES (CONSTRUCTION) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03997268
Jurisdiction	England/Wales
Date of Creation	May 19, 2000

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 HOMES (CONSTRUCTION) LTD?

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

Where is CASTLEGATE HOMES (CONSTRUCTION) LTD located?

Registered Office Address	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGATE HOMES (CONSTRUCTION) LTD?

Previous Company Names
Company Name	From	Until
JOHN WARRINGTON HOMES LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for CASTLEGATE HOMES (CONSTRUCTION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CASTLEGATE HOMES (CONSTRUCTION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for CASTLEGATE HOMES (CONSTRUCTION) LTD?

Filings
Date	Description	Document	Type
Dec 17, 2024	Accounts for a dormant company made up to Jun 30, 2024	11 pages	AA

Nov 27, 2024	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Sep 04, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Keith Thomas Williams as a director on Apr 08, 2024	1 pages	TM01

Dec 12, 2023	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Termination of appointment of Stephen Paul Barnwell as a secretary on Jul 21, 2023	1 pages	TM02

Jul 24, 2023	Termination of appointment of Stephen Paul Barnwell as a director on Jul 21, 2023	1 pages	TM01

May 10, 2023	Cessation of Morbaine Limited as a person with significant control on Mar 25, 2023	1 pages	PSC07

May 10, 2023	Notification of Castlegate Homes (Developments) Limited as a person with significant control on Mar 25, 2023	2 pages	PSC02

May 10, 2023	Cessation of John Finlan as a person with significant control on Mar 25, 2023	1 pages	PSC07

May 10, 2023	Notification of Morbaine Limited as a person with significant control on Mar 25, 2023	2 pages	PSC02

Jan 12, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Mr Keith Thomas Williams as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Appointment of Mr Keith Leslie Nutter as a director on Jul 04, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of William Thomas Kendrick as a director on Jun 28, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

Mar 01, 2022	Director's details changed for Mr John Parle on Mar 01, 2022	2 pages	CH01

Mar 01, 2022	Termination of appointment of Alexander Brodie as a director on Mar 01, 2022	1 pages	TM01

Mar 01, 2022	Director's details changed for Stephen Paul Barnwell on Mar 01, 2022	2 pages	CH01

Mar 01, 2022	Secretary's details changed for Stephen Paul Barnwell on Mar 01, 2022	1 pages	CH03

Jan 06, 2022	Cessation of John Finlan as a person with significant control on May 19, 2017	1 pages	PSC07

Aug 31, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

View All Filings

Who are the officers of CASTLEGATE HOMES (CONSTRUCTION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORDE, Mathew James The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Dec 09, 2008		Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	United Kingdom	British	1975-11	Chartered Surveyor	119263190001
NUTTER, Keith Leslie The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Jul 04, 2022		Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	England	British	1971-2	Town Planner	297614030001
PARLE, John The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Oct 03, 2006		Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	England	British	1942-5	Director	47730440001
BARNWELL, Stephen Paul The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Oct 03, 2006	Jul 21, 2023	Secretary	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire		British		Director	116744500001
JONES, Peter Edwin Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire	May 19, 2000	Oct 03, 2006	Secretary	Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire		British			69974310003
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	May 19, 2000	May 19, 2000	Nominee Secretary	19 Kathleen Road SW11 2JR London					900015620001
BARNWELL, Stephen Paul The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Oct 03, 2006	Jul 21, 2023	Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	England	British	1955-3	Director	116744500001
BRODIE, Alexander The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Nov 30, 2007	Mar 01, 2022	Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	England	British	1950-10	Property Developer	96133600004
FINLAN, John Windswood 4 Park Road WA14 5AU Bowdon Cheshire	Oct 03, 2006	Sep 25, 2007	Director	Windswood 4 Park Road WA14 5AU Bowdon Cheshire	United Kingdom	British	1965-11	Director	126390810001
JONES, Peter Edwin Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire	Jul 24, 2000	Oct 03, 2006	Director	Leeds House Main Road CH8 9SN Ffynnongroyw Flintshire		British	1962-6	Manager	69974310003
KENDRICK, William Thomas 449 Chester Road Hartford CW8 2AG Northwich Cheshire	Mar 13, 2007	Jun 28, 2022	Director	449 Chester Road Hartford CW8 2AG Northwich Cheshire	England	British	1942-4	Project Manager	8822620001
WARRINGTON, David Robert Sutton The Old Gardens Cholmondeley Park SY14 8HB Cholmondeley Malpas Cheshire	May 19, 2000	Oct 03, 2006	Director	The Old Gardens Cholmondeley Park SY14 8HB Cholmondeley Malpas Cheshire		British	1967-6	Building Manager	59093010001
WARRINGTON, John Sutton The Old Gardens Cholmondeley Park, Cholmondeley SY14 8HB Malpas Cheshire	Aug 01, 2000	Oct 03, 2006	Director	The Old Gardens Cholmondeley Park, Cholmondeley SY14 8HB Malpas Cheshire		British	1938-5	Builder	116967350001
WILLIAMS, Keith Thomas The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	Jul 04, 2022	Apr 08, 2024	Director	The Finlan Centre Hale Road WA8 8PU Widnes Cheshire	England	British	1955-4	Chartered Surveyor	297615770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGATE HOMES (CONSTRUCTION) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Morbaine Limited

Mar 25, 2023

Hale Road

WA8 8PU Widnes

The Finlan Centre

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01295434

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Castlegate Homes (Developments) Limited

Mar 25, 2023

Hale Road

WA8 8PU Widnes

The Finlan Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04817690

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Finlan

May 19, 2017

The Finlan Centre

Hale Road

WA8 8PU Widnes

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Finlan

May 19, 2017

The Finlan Centre

Hale Road

WA8 8PU Widnes

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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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