CONWY CASTLE GATE MANAGEMENT LIMITED

Overview

Company Name	CONWY CASTLE GATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04051439
Jurisdiction	England/Wales
Date of Creation	Aug 11, 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 CONWY CASTLE GATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CONWY CASTLE GATE MANAGEMENT LIMITED located?

Registered Office Address	47 King Street WN1 1DB Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CONWY CASTLE GATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CONWY CASTLE GATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for CONWY CASTLE GATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Termination of appointment of Barbara Elizabeth Day as a director on Aug 09, 2019	1 pages	TM01

May 24, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

May 25, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

May 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Aug 15, 2016	Confirmation statement made on Aug 11, 2016 with updates	4 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

Sep 11, 2015	Total exemption small company accounts made up to Aug 31, 2014	4 pages	AA

Sep 08, 2015	Annual return made up to Aug 11, 2015 no member list	4 pages	AR01

Sep 05, 2014	Annual return made up to Aug 11, 2014 no member list	4 pages	AR01

May 29, 2014	Total exemption small company accounts made up to Aug 31, 2013	3 pages	AA

Sep 02, 2013	Annual return made up to Aug 11, 2013 no member list	4 pages	AR01

View All Filings

Who are the officers of CONWY CASTLE GATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Robert Ian 2 Old Lodge Close West Derby L12 5FB Liverpool	Jul 27, 2002		Secretary	2 Old Lodge Close West Derby L12 5FB Liverpool		British			84971000002
ARMSTRONG, Janet Rosalind Pentre Wech LL32 8NT Conwy 3	Jul 16, 2002		Director	Pentre Wech LL32 8NT Conwy 3	United Kingdom	British	1958-6	Teacher	83454110002
EVERTON, Rebecca Novello Seagulls West Promenade LL28 4BY Rhos On Sea Conwy	Dec 10, 2001	Jul 12, 2002	Secretary	Seagulls West Promenade LL28 4BY Rhos On Sea Conwy		British			79532280001
LEE, Carol Ann Pen Y Ffordd Goch Marine Drive LL30 2QZ Llandudno Gwynedd	Apr 30, 2001	Jul 27, 2002	Secretary	Pen Y Ffordd Goch Marine Drive LL30 2QZ Llandudno Gwynedd		British		Internet Consultant	45698950003
LEE, Christopher John 43 Deganwy Quay Deganwy LL31 9DQ Conwy Gwynedd	Aug 11, 2000	Jul 27, 2002	Secretary	43 Deganwy Quay Deganwy LL31 9DQ Conwy Gwynedd		British		Property Consultant	119809480001
LEIGH, Helen Vanessa 4 Wern Crescent Mochdre LL28 5AN Colwyn Bay Conwy	Apr 30, 2001	Nov 30, 2001	Secretary	4 Wern Crescent Mochdre LL28 5AN Colwyn Bay Conwy		British			75902820001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 11, 2000	Aug 11, 2000	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
DAY, Barbara Elizabeth 25 Mulberry Close LL32 8GS Conwy	Jul 16, 2002	Aug 09, 2019	Director	25 Mulberry Close LL32 8GS Conwy	Wales	British	1944-12	Semi Retired Special Needs Tea	83307000001
EVANS, David Richard Ty Newydd Farm Ffordd Nercwys Treuddyn CH7 4BG Mold Clwyd	Aug 11, 2000	Jul 27, 2002	Director	Ty Newydd Farm Ffordd Nercwys Treuddyn CH7 4BG Mold Clwyd		British	1944-8	Company Director	20424380001
GALLAGHER, Jean Carole 2 Pentre Wech Mount Pleasant LL32 8NT Conwy	Jul 16, 2002	Aug 17, 2005	Director	2 Pentre Wech Mount Pleasant LL32 8NT Conwy		British	1938-9	Retired Weding Shop Owner	83306760001
KEITH, James Richard 3 Trafalgar Road PR8 2EA Southport Merseyside	Aug 11, 2000	Jul 27, 2002	Director	3 Trafalgar Road PR8 2EA Southport Merseyside	United Kingdom	British	1948-4	Commodity Dealer	21501400003
LEE, Carol Ann Pen Y Ffordd Goch Marine Drive LL30 2QZ Llandudno Gwynedd	Aug 11, 2000	Jul 27, 2002	Director	Pen Y Ffordd Goch Marine Drive LL30 2QZ Llandudno Gwynedd		British	1951-1	Internet Consultant	45698950003
LEE, Christopher John 43 Deganwy Quay Deganwy LL31 9DQ Conwy Gwynedd	Apr 30, 2001	Jul 27, 2002	Director	43 Deganwy Quay Deganwy LL31 9DQ Conwy Gwynedd	Wales	British	1953-5	Company Director	119809480001
MARSDEN, Dennis 20 Pentre Wech LL32 8NT Conwy	Jul 16, 2002	Aug 24, 2004	Director	20 Pentre Wech LL32 8NT Conwy		British	1943-1	Self Employed Plumbing & Heati	83306880001
ROBERTS, Susan May 1 Pentre Wech LL32 8NT Conwy	Jul 16, 2002	Jan 14, 2011	Director	1 Pentre Wech LL32 8NT Conwy	United Kingdom	British	1948-4	Retired	83454210001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 11, 2000	Aug 11, 2000	Director	31 Corsham Street N1 6DR London					78721330003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 11, 2000	Aug 11, 2000	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONWY CASTLE GATE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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