THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
Active - Accounts Filed
General Information
NAME
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
COMPANY NUMBER
05481377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S1 2BQ
Telephone: 01142728484
TPS: No
11 11 Broad Street West
Sheffield
South Yorkshire
S1 2BQ
Unit 1
President Buildings Savile Stree
Sheffield
South Yorkshire
S4 7UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION REGENERATION LIMITED | In Liquidation | View Report |
| THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jayne Louise Hampshire (924258260) has left the board |
| 02/07/2024 | New Company Secretary Stephen Carl Davenport (932457713) Appointed |
| 01/07/2024 | New Board Member Gareth Richard Sutton (932454693) Appointed |
Credit Risk Overview
Want to learn more about THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2024 - Present (4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 486 |
View Report |
|
Director: 15/06/2005 - Present (19 years and 5 months) Secretary: 15/06/2005 - Present (19 years and 5 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 23 Past: 787 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jayne Louise Hampshire (924258260) has left the board |
| 02/07/2024 | New Company Secretary Stephen Carl Davenport (932457713) Appointed |
| 01/07/2024 | New Board Member Gareth Richard Sutton (932454693) Appointed |
| 01/07/2024 | New Board Member Michael Thomas (932454715) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Neil McMillan (912402729) has left the board |
| 20/06/2018 | Simon Paul Eastwood (903518459) has left the board |
| 27/04/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Jayne Louise Hampshire (924258260) Appointed |
| 06/07/2017 | Gareth Richard Sutton (920474981) has left the board |
| 23/06/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Gareth Richard Sutton (920474981) Appointed |
| 04/02/2016 | John Walton Haddon (903709172) has left the board |
| 04/02/2016 | New Board Member Gareth Richard Sutton (920474981) Appointed |
| 04/02/2016 | John Walton Haddon (903709172) has left the board |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | Richard Mark Powell (911725099) has left the board |
| 09/07/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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