CASTLEGATE PENSION ADMINISTRATION LIMITED
Overview
| Company Name | CASTLEGATE PENSION ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307125 |
| 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 PENSION ADMINISTRATION LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CASTLEGATE PENSION ADMINISTRATION LIMITED located?
| Registered Office Address | 3 Castlegate Grantham NG31 6SF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEGATE PENSION ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE SERVICES LIMITED | Oct 18, 2001 | Oct 18, 2001 |
What are the latest accounts for CASTLEGATE PENSION ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTLEGATE PENSION ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for CASTLEGATE PENSION ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Edwin Gardner on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Castlegate Financial Management Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Castlegate Financial Management Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew Clive Severn on Oct 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew Clive Severn on Jan 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Castlegate Financial Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of CASTLEGATE PENSION ADMINISTRATION 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 | Director | 30140990005 | ||||
| HILLS, Graeme | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 199385850001 | ||||
| SEVERN, Andrew Clive | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 78564980028 | ||||
| ANDREW, John Duncan | Secretary | 3 Castlegate Grantham NG31 6SF Lincolnshire | British | Chartered Accountant | 109073140001 | |||||
| MANN, Roderick | Secretary | Old Hall Farm House 14 High Street Morcott LE15 9DN Carham Leicestershire | British | Accountant | 79013420001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDREW, John Duncan | Director | 3 Castlegate Grantham NG31 6SF Lincolnshire | England | British | Chartered Accountant | 109073140001 | ||||
| MANN, Roderick | Director | Old Hall Farm House 14 High Street Morcott LE15 9DN Carham Leicestershire | United Kingdom | British | Accountant | 79013420001 | ||||
| TOWNSEND, Peter Sandham | Director | 3 Castlegate Grantham NG31 6SF Lincolnshire | England | British | Chartered Accountant | 35274020001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CASTLEGATE PENSION ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlegate Financial Management Limited | Apr 06, 2016 | NG31 6SE Grantham 8 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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