CASTLEGATE HOMES (DEVELOPMENTS) LTD

Key Data

Status

Active

Company No.

04817690

Incorporation date

02/07/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

03/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-06-30

View PDF (24 pages)

27/11/2024

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

06/11/2024

Appointment of Mr Christopher Parle as a secretary on 2024-11-06

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Keith Thomas Williams as a director on 2024-04-08

View PDF (1 pages)

15/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

24/07/2023

Termination of appointment of Stephen Paul Barnwell as a secretary on 2023-07-21

View PDF (1 pages)

24/07/2023

Termination of appointment of Stephen Paul Barnwell as a director on 2023-07-21

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

10/05/2023

Notification of Morbaine Limited as a person with significant control on 2023-03-25

View PDF (2 pages)

10/05/2023

Cessation of John Finlan as a person with significant control on 2023-03-25

View PDF (1 pages)

10/05/2023

Notification of Castlegate Homes (Uk) Limited as a person with significant control on 2023-03-25

View PDF (2 pages)

10/05/2023

Cessation of Morbaine Limited as a person with significant control on 2023-03-25

View PDF (1 pages)

11/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

04/07/2022

Appointment of Mr Keith Thomas Williams as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Appointment of Mr Keith Leslie Nutter as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of William Thomas Kendrick as a director on 2022-06-28

View PDF (1 pages)

24/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

01/03/2022

Director's details changed for Mr John Parle on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Alexander Brodie as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Director's details changed for Stephen Paul Barnwell on 2022-03-01

View PDF (2 pages)

01/03/2022

Secretary's details changed for Stephen Paul Barnwell on 2022-03-01

View PDF (1 pages)

06/01/2022

Cessation of John Finlan as a person with significant control on 2016-07-04

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

05/03/2020

Director's details changed for Alexander Brodie on 2020-03-05

View PDF (2 pages)

21/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

18/12/2018

Director's details changed for Mathew Forde on 2018-12-18

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

13/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

10/02/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (8 pages)

05/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (8 pages)

02/07/2014

Director's details changed for Mr John Parle on 2009-10-01

View PDF (2 pages)

21/01/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

03/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (8 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

22/01/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

04/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (8 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

18/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (8 pages)

14/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

02/02/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

10/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

17/12/2008

Director appointed mathew james forde

View PDF (2 pages)

02/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

04/08/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

04/08/2008

Accounting reference date shortened from 30/09/2007 to 30/06/2007

View PDF (1 pages)

11/07/2008

Return made up to 02/07/08; no change of members

View PDF (8 pages)

13/12/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

24/07/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

25/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

Registered office changed on 21/02/07 from: pkf (uk) LLP 5 temple square temple street liverpool merseyside L2 5RH

View PDF (1 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: leeds house main road ffynnongroyw flintshire CH8 9SN

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

28/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

20/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

16/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

31/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/12/2003

Registered office changed on 31/12/03 from: 4 old quay greenfield road holywell CH8 7QL

View PDF (1 pages)

21/10/2003

Accounting reference date shortened from 31/07/04 to 31/05/04

View PDF (1 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Ad 02/07/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Keith Thomas	Director	04/07/2022 - 08/04/2024	5
Parle, John	Director	03/10/2006 - Present	23
Barnwell, Stephen Paul	Director	03/10/2006 - 21/07/2023	6
Nutter, Keith Leslie	Director	04/07/2022 - Present	6
Barnwell, Stephen Paul	Secretary	03/10/2006 - 21/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLEGATE HOMES (DEVELOPMENTS) LTD

CASTLEGATE HOMES (DEVELOPMENTS) LTD is an(a) Active company incorporated on 02/07/2003 with the registered office located at The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGATE HOMES (DEVELOPMENTS) LTD?

CASTLEGATE HOMES (DEVELOPMENTS) LTD is currently Active. It was registered on 02/07/2003 .

Where is CASTLEGATE HOMES (DEVELOPMENTS) LTD located?

CASTLEGATE HOMES (DEVELOPMENTS) LTD is registered at The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU.

What does CASTLEGATE HOMES (DEVELOPMENTS) LTD do?

CASTLEGATE HOMES (DEVELOPMENTS) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEGATE HOMES (DEVELOPMENTS) LTD?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-07-02 with no updates.