CASTLE GATE PARK MANAGEMENT COMPANY LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED - DUDLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COUNCIL HOUSE
DUDLEY
DY1 1HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN BROOKES MARTIN | Nov 1971 | British | Director | 2020-12-03 | CURRENT |
DAVID ANTHONY PELHAM | Oct 1947 | British | Director | 1999-08-31 UNTIL 2004-03-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-08-31 | RESIGNED | ||
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2008-07-23 UNTIL 2012-10-23 | RESIGNED |
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 1999-08-31 UNTIL 2003-06-20 | RESIGNED |
MR PHILIP JAMES TART | Secretary | 2014-08-14 UNTIL 2018-06-08 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2008-07-23 | RESIGNED |
ALAN JOHN LUNT | Apr 1963 | British | Director | 2016-01-21 UNTIL 2020-12-04 | RESIGNED |
PHILIP JAMES TART | Mar 1960 | British | Director | 2012-10-23 UNTIL 2018-06-08 | RESIGNED |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 1999-08-31 | RESIGNED | ||
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 1999-08-31 UNTIL 2005-05-18 | RESIGNED |
JOHN BEATTIE MILLAR | Jun 1957 | British | Director | 2012-10-23 UNTIL 2016-01-21 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2006-09-15 UNTIL 2012-10-23 | RESIGNED |
MICHAEL JOHN KELLEHER | Dec 1969 | Irish | Director | 2006-09-15 UNTIL 2008-12-12 | RESIGNED |
SIMON MARTIN ISHERWOOD | Aug 1960 | British | Director | 1999-08-31 UNTIL 2000-07-21 | RESIGNED |
KENNETH HEPPLESTON | Nov 1949 | British | Director | 2004-04-01 UNTIL 2009-11-04 | RESIGNED |
VINCENT JOHN HARNEY | Oct 1963 | British | Director | 2005-05-18 UNTIL 2006-09-15 | RESIGNED |
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2009-11-02 UNTIL 2012-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Ltd | 2020-09-07 | Telford Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Legal And General Assurance Society Limited | 2016-04-06 - 2020-09-07 | London | Ownership of shares 25 to 50 percent | |
Dudley Metropolitan Borough Council | 2016-04-06 | Dudley West Midlands |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vur Village Trading No1 Limited | 2016-04-06 | Warrington | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLE_GATE_PARK_MANAGEME - Accounts | 2023-08-26 | 31-12-2022 | £138 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2022-10-01 | 31-12-2021 | £127 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2021-06-22 | 31-12-2020 | £127 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2020-12-16 | 31-12-2019 | £127 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2019-03-20 | 31-12-2018 | £127 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2018-05-01 | 31-12-2017 | £115 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2017-09-27 | 31-12-2016 | £115 equity |
CASTLE_GATE_PARK_MANAGEME - Accounts | 2016-10-01 | 31-12-2015 | £115 equity |