CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04205285 |
| 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 CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Zenith Management, Nq Building 47 Bengal Street M4 6BB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (387) LIMITED | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Giles Alok Grover on Jul 22, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Ann Elizabeth Webb as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Erika Stofra Harno as a director on May 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Hall as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Appointment of Zenith Management Ltd. as a secretary on Jan 04, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB on Jan 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Katarzyna Farys as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Edward Mashhouri as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Jordan Wright as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Giles Alok Grover as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Andrew Jordan Wright as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Katarzyna Farys as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Benjamin Glen Audley as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ann Elizabeth Webb as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Who are the officers of CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZENITH MANAGEMENT LTD. | Secretary | 47 Bengal Street M4 6BB Manchester Zenith Management, Nq Building England |
| 296484800001 | ||||||||||
| AUDLEY, Benjamin Glen | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 225233970001 | |||||||||
| GROVER, Giles Alok | Director | Nq Building 47 Bengal Street M4 6BB Manchester C/O Zenith Management Ltd England | England | British | 196958540001 | |||||||||
| WEBB, Ann Elizabeth | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 259945600001 | |||||||||
| BLANK, Derek | Secretary | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | British | 50063740001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom | 159967860001 | |||||||||||
| COBBETTS LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990004 | ||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167859460001 | ||||||||||
| BLANK, Derek | Director | 5 Higher Croft Whitefield M45 7LY Manchester Lancashire | England | British | 50063740001 | |||||||||
| CROMPTON, Stewart Ian | Director | 8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire | United Kingdom | British | 157375330001 | |||||||||
| EWAN, Kenneth James | Director | 2 Merebank LA43 0WX Birkenhead Wirral | British | 117176710001 | ||||||||||
| FARYS, Katarzyna | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 285424030001 | |||||||||
| GROVER, Giles Alok | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 137916240001 | |||||||||
| GROVER, Giles Alok | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 137916240001 | |||||||||
| HALL, Stephen | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | British | 156132310001 | |||||||||
| HARNO, Erika Stofra, Dr | Director | 47 Bengal Street M4 6BB Manchester C/O Zenith Management, Nq Building England | England | Irish | 259945470001 | |||||||||
| MASHHOURI, James Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 259945670001 | |||||||||
| SMITH, Nicholas Ian | Director | 23a Eagle Brow WA13 0NA Lymm Cheshire | United Kingdom | British | 112729850001 | |||||||||
| WEBB, Ann Elizabeth | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 259945600001 | |||||||||
| WRIGHT, Andrew Jordan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 251019210001 | |||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
What are the latest statements on persons with significant control for CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | 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