CASTLEGATE HOMES (CONSTRUCTION) LTD - WIDNES
| Company Profile | Company Filings |
Overview
CASTLEGATE HOMES (CONSTRUCTION) LTD is a Private Limited Company from WIDNES and has the status: Active.
CASTLEGATE HOMES (CONSTRUCTION) LTD was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997268. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CASTLEGATE HOMES (CONSTRUCTION) LTD was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997268. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CASTLEGATE HOMES (CONSTRUCTION) LTD - WIDNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE FINLAN CENTRE
WIDNES
CHESHIRE
WA8 8PU
This Company Originates in : United Kingdom
Previous trading names include:
JOHN WARRINGTON HOMES LIMITED (until 29/01/2007)
JOHN WARRINGTON HOMES LIMITED (until 29/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PARLE | May 1942 | British | Director | 2006-10-03 | CURRENT |
| MR KEITH LESLIE NUTTER | Feb 1971 | British | Director | 2022-07-04 | CURRENT |
| MATHEW FORDE | Nov 1975 | British | Director | 2008-12-09 | CURRENT |
| MR KEITH THOMAS WILLIAMS | Apr 1955 | British | Director | 2022-07-04 UNTIL 2024-04-08 | RESIGNED |
| JOHN SUTTON WARRINGTON | May 1938 | British | Director | 2000-08-01 UNTIL 2006-10-03 | RESIGNED |
| DAVID ROBERT SUTTON WARRINGTON | Jun 1967 | British | Director | 2000-05-19 UNTIL 2006-10-03 | RESIGNED |
| MR WILLIAM THOMAS KENDRICK | Apr 1942 | British | Director | 2007-03-13 UNTIL 2022-06-28 | RESIGNED |
| PETER EDWIN JONES | Jun 1962 | British | Director | 2000-07-24 UNTIL 2006-10-03 | RESIGNED |
| MR JOHN FINLAN | Nov 1965 | British | Director | 2006-10-03 UNTIL 2007-09-25 | RESIGNED |
| ALEXANDER BRODIE | Oct 1950 | British | Director | 2007-11-30 UNTIL 2022-03-01 | RESIGNED |
| STEPHEN PAUL BARNWELL | British | Director | 2006-10-03 UNTIL 2023-07-21 | RESIGNED | |
| PETER EDWIN JONES | Jun 1962 | British | Secretary | 2000-05-19 UNTIL 2006-10-03 | RESIGNED |
| STEPHEN PAUL BARNWELL | British | Secretary | 2006-10-03 UNTIL 2023-07-21 | RESIGNED | |
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morbaine Limited | 2023-03-25 - 2023-03-25 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Castlegate Homes (Developments) Limited | 2023-03-25 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr John Finlan | 2017-05-19 - 2023-03-25 | 8/1925 | Ownership of shares 25 to 50 percent | |
| Mr John Finlan | 2017-05-19 - 2017-05-19 | 11/1965 | Ownership of shares 25 to 50 percent as trust |