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 - DUDLEY

This company is listed in the following categories:
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

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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