CASTLEGATE LAMBOURNE LIMITED

CASTLEGATE LAMBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEGATE LAMBOURNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08231836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEGATE LAMBOURNE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASTLEGATE LAMBOURNE LIMITED located?

    Registered Office Address
    Ashmore & Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEGATE LAMBOURNE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 696 LIMITEDSep 27, 2012Sep 27, 2012

    What are the latest accounts for CASTLEGATE LAMBOURNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CASTLEGATE LAMBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Gillian Mary Lambourne on Sep 27, 2013

    2 pagesCH01

    Who are the officers of CASTLEGATE LAMBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBOURNE, Alan Robert
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    England
    Director
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    England
    EnglandBritish175613430002
    LAMBOURNE, Gillian Mary
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    England
    Director
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    England
    EnglandBritish175612190002
    BIRCHALL, Roger David
    Victoria Square
    B2 4BU Birmingham
    Victoria Square House
    West Midlands
    Uk
    Director
    Victoria Square
    B2 4BU Birmingham
    Victoria Square House
    West Midlands
    Uk
    United KingdomBritish134147380001
    CASTLEGATE DIRECTORS LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    Uk
    Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04025805
    128874440001

    Who are the persons with significant control of CASTLEGATE LAMBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robert Lambourne
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    Apr 07, 2016
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gillian Mary Lambourne
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    Apr 06, 2016
    Mcgill Cca
    1 Fisher Lane Bingham
    NG13 8BQ Nottingham
    Ashmore &
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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