Castlegate Homes (developments) Ltd. Head office in Widnes. Check Director.

Castlegate Homes (developments) Ltd, Widnes

Castlegate Homes (Developments) Ltd is a private limited company. Formerly, it was called John Warrington Homes (Staffordshire) Ltd (it was changed on 2007-01-29). Located at The Finlan Centre, Hale Road, Widnes WA8 8PU, the aforementioned 20 years old enterprise was incorporated on 2003-07-02 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in the enterprise: Keith W. (appointed on 04 July 2022), Keith N. (appointed on 04 July 2022), Mathew F. (appointed on 09 December 2008).

About
Name: Castlegate Homes (developments) Ltd
Number: 04817690
Incorporation date: 2003-07-02
End of financial year: 30 June


Address:	The Finlan Centre Hale Road Widnes WA8 8PU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Castlegate Homes (Uk) Limited

25 March 2023

Address	The Finlan Centre Hale Road, Widnes, WA8 8PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04072446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morbaine Limited

25 March 2023 - 25 March 2023

Address	The Finlan Centre Hale Road, Widnes, Cheshire, WA8 8PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01295434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John F.

4 July 2016 - 25 March 2023

Nature of control:	25-50% shares

John F.

4 July 2016 - 4 July 2016

Nature of control:	25-50% shares

The target date for Castlegate Homes (Developments) Ltd confirmation statement filing is 2024-07-16. The latest one was sent on 2023-07-02. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Castlegate Homes (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hale Road, WA8 8PU Widnes. Morbaine Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hale Road, WA8 8PU Widnes, Cheshire. John F. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 15th, March 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 15th, March 2024 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 27th, May 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 21st, January 2020 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 12th, February 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 5th, January 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, March 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 10th, February 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 5th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd July 2014: 100.00 GBP capital
AA	Full accounts for the period ending 30th June 2013 filed on: 21st, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 15th, May 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, May 2013 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 22nd, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 14th, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 10th July 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 2nd, December 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/2007 to 30/06/2007 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 4th, August 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 13th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 13th, September 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 21/02/07 from: pkf (uk) LLP 5 temple square temple street liverpool merseyside L2 5RH filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: pkf (uk) LLP 5 temple square temple street liverpool merseyside L2 5RH filed on: 21st, February 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 19/10/06 from: leeds house main road ffynnongroyw flintshire CH8 9SN filed on: 19th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/10/06 from: leeds house main road ffynnongroyw flintshire CH8 9SN filed on: 19th, October 2006 \| address	Free Download (1 page)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 1st, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 1st, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 31/12/03 from: 4 old quay greenfield road holywell CH8 7QL filed on: 31st, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/12/03 from: 4 old quay greenfield road holywell CH8 7QL filed on: 31st, December 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 102. filed on: 15th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 102. filed on: 15th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (13 pages)

Companies nearby
Morbaine Properties Limited (0.00 mile)
Castlegate Homes (uk) Limited (0.00 mile)
Rgn Limited (0.13 mile)
Xpel Marketing Ltd (0.19 mile)


Castlegate Homes (construction) Ltd (0.00 mile)
Tech 9 Motorsport Ltd (0.06 mile)
Heathfield Provisions Limited (0.16 mile)
Backhouse Developments (merseyview) Ltd (0.25 mile)

Find other company