CASTLEGATE (TUTBURY) LIMITED
Overview
| Company Name | CASTLEGATE (TUTBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814324 |
| 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 (TUTBURY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLEGATE (TUTBURY) LIMITED located?
| Registered Office Address | 49 Queen Street DE1 3DE Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEGATE (TUTBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLEGATE (TUTBURY) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for CASTLEGATE (TUTBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Nally on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Nally on May 01, 2026 | 2 pages | CH01 | ||
Notification of Robert Tunley as a person with significant control on May 06, 2026 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 01, 2026 | 2 pages | PSC09 | ||
Director's details changed for Mr Robert Tunley on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr William Hugh Derek Auden on May 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 25 Church Street Ashbourne Derbyshire DE6 1AE England to 49 Queen Street Derby DE1 3DE on May 06, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Robert Tunley as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Anita Ayling as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2025 with updates | 7 pages | CS01 | ||
Director's details changed for Mr David Nally on May 12, 2024 | 2 pages | CH01 | ||
Director's details changed for David Nally on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 11, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mrs Elaine Anita Ayling as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Doreen Olive Barber as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Dove Property Ashbourne Business Centre Dig Street Ashbourne Derbyshire DE6 1GF England to 25 Church Street Ashbourne Derbyshire DE6 1AE on Mar 16, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 7 pages | CS01 | ||
Who are the officers of CASTLEGATE (TUTBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDEN, William Hugh Derek | Director | Queen Street DE1 3DE Derby 49 United Kingdom | England | British | 17026560007 | |||||
| NALLY, David | Director | Queen Street DE1 3DE Derby 49 United Kingdom | England | British | 236314160003 | |||||
| TUNLEY, Robert | Director | Queen Street DE1 3DE Derby 49 United Kingdom | England | British | 337494560001 | |||||
| HIGTON, Paul William | Secretary | Ebenezer House Chapel Lane, Wirksworth DE4 4FF Matlock Derbyshire | British | 47734290002 | ||||||
| HYDE, Stephen | Secretary | East Wing, Fairfield Hall Kingsley Avenue. Stotfold SG5 4FX Hitchin 8 Herts United Kingdom | 192091360001 | |||||||
| AYLING, Elaine Anita | Director | Church Street DE6 1AE Ashbourne 25 Derbyshire England | England | British | 302244590001 | |||||
| BARBER, Doreen Olive | Director | Castlegate Monk Street DE13 9NT Tutbury 11 Staffordshire | United Kingdom | British | 139266280001 | |||||
| CHAPMAN, Donald William | Director | Castlegate Monk Street DE13 9NT Tutbury 1 Staffordshire | United Kingdom | British | 139265350001 | |||||
| DAWSON, Simon Peter | Director | 3 Dawkins Road Donisthorpe DE12 7RN Swadlincote | United Kingdom | British | 61363830003 | |||||
| GUYETT, Norman | Director | Castlegate Monk Street DE13 9NT Tutbury 3 United Kingdom | United Kingdom | British | 139265730001 | |||||
| HYDE, Stephen | Director | East Wing, Fairfield Hall Kingsley Avenue. Stotfold SG5 4FX Hitchin 8 Herts United Kingdom | United Kingdom | British | 73116190004 | |||||
| MILES, Dawn Jane | Director | Castlegate Tutbury DE13 9NT Burton-On-Trent 14 Staffordshire | United Kingdom | British | 140927770001 |
Who are the persons with significant control of CASTLEGATE (TUTBURY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Tunley | May 06, 2026 | Queen Street DE1 3DE Derby 49 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASTLEGATE (TUTBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | May 06, 2026 | 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