Castlegate Secretaries Limited. Head office in Nottingham. Check Director.

Castlegate Secretaries Limited, Nottingham

Castlegate Secretaries Limited is a private limited company. Formerly, it was called Castlegate 116 Limited (changed on 2000-08-11). Located at Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ, this 25 years old company was incorporated on 1999-03-10 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Richard C. (appointed on 24 November 2004). Moving to the secretaries (1 in total), we can name: Richard C. (appointed on 25 January 2012).

About
Name: Castlegate Secretaries Limited
Number: 03730056
Incorporation date: 1999-03-10
End of financial year: 31 March


Address:	Mowbray House Castle Meadow Road Nottingham NG2 1BJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Browne Jacobson Llp

6 April 2016

Address	Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England
Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	Oc306448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

The due date for Castlegate Secretaries Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only company Browne Jacobson Llp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Meadow Road, NG2 1BJ Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/24 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/10 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (24 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
363s	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (12 pages)
363s	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (12 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (11 pages)
363(288)	2004/03/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/03/27 with shareholders record filed on: 27th, March 2004 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, December 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, December 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363(288)	2003/04/10 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, December 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
363(288)	2002/03/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, January 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 29th, January 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
363(288)	2001/04/20 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (7 pages)
363(288)	2001/04/20 Annual return (Director's particulars changed;director resigned) annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 11th, January 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 11th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/14 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (6 pages)
363(288)	2000/07/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return

Companies nearby
Browne Jacobson Llp (0.00 mile)
Mowbray Trustees Limited (0.00 mile)
John A. Stephens Holdings Limited (0.08 mile)
Mike Cripps Consulting Limited (0.10 mile)


Idameneo (uk) Limited (0.00 mile)
Fundays In Nottinghamshire (0.00 mile)
Radiant Cleaners Limited (0.08 mile)
Myunidays Ltd (0.10 mile)

Find other company