CASTLEGATE TRUSTEES LIMITED
Overview
| Company Name | CASTLEGATE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04559961 |
| 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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASTLEGATE TRUSTEES LIMITED located?
| Registered Office Address | 8 Castlegate Grantham NG31 6SE Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEGATE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for CASTLEGATE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 045599610032, created on Jul 18, 2025 | 25 pages | MR01 | ||
Termination of appointment of Andrew Clive Severn as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter David Wilson as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Registration of charge 045599610031, created on May 15, 2025 | 76 pages | MR01 | ||
Registration of charge 045599610030, created on Jan 28, 2025 | 40 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||
Change of details for Castlegate Financial Management Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas Edwin Gardner on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Clive Severn on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 045599610029, created on Jun 30, 2023 | 27 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 045599610025 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Who are the officers of CASTLEGATE TRUSTEES 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 | 30140990005 | |||||
| HILLS, Graeme | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 199385850001 | |||||
| WILSON, Peter David | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 334488050001 | |||||
| NEWTON, Paul Christopher | Secretary | 8 Castlegate Grantham NG31 6SE Lincolnshire | British | 84905510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ANDREW, John Duncan | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 109073140001 | |||||
| FOOTE, Rebecca Elizabeth | Director | 35 Clumber Road West Bridgford NG2 6DP Nottingham Nottinghamshire | British | 84905490001 | ||||||
| HINDMARCH, Mark Thomas | Director | All Saints Street PE9 2PA Stamford 14 Lincolnshire England | England | British | 142477750001 | |||||
| JOHNSON, Keith Henry | Director | The Pastures 3 Old Hall Spinney Honington NG32 2PU Grantham Lincolnshire | United Kingdom | British | 1606610002 | |||||
| SEVERN, Andrew Clive | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire England | England | British | 78564980028 | |||||
| TOWNSEND, Peter Sandham | Director | 8 Castlegate Grantham NG31 6SE Lincolnshire | England | British | 35274020001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CASTLEGATE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castlegate Financial Management Limited | Apr 06, 2016 | NG31 6SE Grantham 8 Castlegate Lincolnshire England | No | ||||||||||
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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