CASTLEGATE SECRETARIES LIMITED

Non-Trading

General Information

NAME
CASTLEGATE SECRETARIES LIMITED

COMPANY NUMBER
03730056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/03/1999 (25 years and 9 months old)

WEBSITE
https://www.brownejacobson.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/03/1999 11/08/2000
CASTLEGATE 116 LIMITED

REGISTERED ADDRESS

MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM
NG2 1BJ
NG2 1AB

TRADING ADDRESSES

Mowbray House
Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ

Mowbray House
Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ

Telephone: 2706000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROWNE JACOBSON LLP	Active - Accounts Filed	View Report
CASTLEGATE SECRETARIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Mark Richard Hughes (925143957) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLEGATE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTLEGATE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROWNE JACOBSON LLP	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Elizabeth Bligh 21/05/2003 - Present (21 years and 7 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Richard Charles Cox 24/11/2004 - Present (20 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 19	View Report
Richard Charles Cox 25/01/2012 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Gaster 16/06/1999 - Present (25 years and 6 months) Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Robert Eric Stone 16/06/1999 - Present (25 years and 6 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROWNE JACOBSON LLP	Active - Accounts Filed	View Report
CASTLEGATE SECRETARIES LIMITED	Non-Trading	View Report
MOWBRAY TRUSTEES LIMITED	Non-Trading	View Report
BAILY THOMAS PROVIDENT TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Mark Richard Hughes (925143957) has left the board
Date: 14/03/2024	Event: Dominic Mackenzie Swift (910975677) has left the board
Date: 14/03/2024	Event: Caroline Jane Green (906182481) has left the board
Date: 14/03/2024	Event: Gavin George Cummings (914003027) has left the board
Date: 14/03/2024	Event: Nigel John Blackwell (913367193) has left the board
Date: 14/03/2024	Event: Roger David Birchall (913414738) has left the board
Date: 14/03/2024	Event: Iain Peter Blatherwick (914961955) has left the board
Date: 14/03/2024	Event: Jonathan James Snade (912350190) has left the board
Date: 14/03/2024	Event: Richard James Medd (915179563) has left the board
Date: 14/03/2024	Event: Raymond Morris Silverstein (903764325) has left the board
Date: 14/03/2024	Event: Michael Andrew Jackson (925575707) has left the board
Date: 06/04/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Michael John Stace (925575697) has left the board
Date: 30/03/2022	Event: David William Maggs (914146796) has left the board
Date: 09/04/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: Oliver Tim Pritchard (914247799) has left the board
Date: 04/04/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Board Member Mike Jackson (925575707) Appointed
Date: 28/02/2019	Event: New Board Member Michael John Stace (925575697) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 31/10/2018	Event: Mark Richard Hughes (915179558) has left the board
Date: 31/10/2018	Event: New Board Member Mark Richard Hughes (925143957) Appointed
Date: 19/07/2018	Event: Dominique Christiane Tai (912969316) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: New Board Member Jonathan James Snade (912350190) Appointed
Date: 09/05/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 31/03/2014	Event: Oliver Tim Pritchard (913529111) has left the board
Date: 31/03/2014	Event: New Board Member Oliver Tim Pritchard (914247799) Appointed
Date: 25/03/2014	Event: New Annual Return filed
Date: 29/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 15/12/2012	Event: New Accounts filed
Date: 12/12/2012	Event: Change in Reg. Office

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CASTLEGATE SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™