CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED

CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13928627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cheviot House
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stewart Thomson as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mr Gary Stewart Chambers as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mr David Anthony Connole as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Frank James Lincoln as a director on Oct 01, 2023

    1 pagesTM01

    Termination of appointment of Rachel Kitchen as a secretary on Oct 01, 2023

    1 pagesTM02

    Termination of appointment of Rachel Victoria Kitchen as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Mr Neil Edward Hooson as a director on Oct 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from Alexander House 1 Mandarin Road Houghton Le Spring Sunderland DH4 5RA United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on Aug 11, 2023

    1 pagesAD01

    Appointment of Kingston Property Services Limited as a secretary on Aug 10, 2023

    2 pagesAP04

    Termination of appointment of Jon Horan as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Mr Frank James Lincoln as a director on Jul 31, 2023

    2 pagesAP01

    Notification of Bellway Homes Limited as a person with significant control on Jul 31, 2023

    2 pagesPSC02

    Cessation of Rachel Victoria Kitchen as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Cessation of Jon Horan as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 20, 2023 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Secretary
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Identification TypeUK Limited Company
    Registration Number04032016
    98266700003
    CHAMBERS, Gary Stewart
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    EnglandBritishManaging Director310900290001
    CONNOLE, David Anthony
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    EnglandBritishTechnical Director 333124190001
    HOOSON, Neil Edward
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    EnglandBritishChartered Accountant260336710001
    THOMSON, Stewart
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    First Floor, 2150
    West Yorkshire
    England
    EnglandBritishLand Director333123980001
    KITCHEN, Rachel
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Secretary
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    292744770001
    HORAN, Jon
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Director
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    United KingdomBritishManaging Director292744750001
    KITCHEN, Rachel Victoria
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Director
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    United KingdomBritishFinance Director292744760001
    LINCOLN, Frank James
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Director
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    United KingdomBritishManaging Director105239650001

    Who are the persons with significant control of CASTLEGATE (SKELTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Jul 31, 2023
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number00670176
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jon Horan
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Feb 21, 2022
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rachel Victoria Kitchen
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Feb 21, 2022
    1 Mandarin Road
    Houghton Le Spring
    DH4 5RA Sunderland
    Alexander House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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