CASTLEGATE HOMES (UK) LIMITED - WIDNES


Company Profile Company Filings

Overview

CASTLEGATE HOMES (UK) LIMITED is a Private Limited Company from WIDNES and has the status: Active.
CASTLEGATE HOMES (UK) LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072446. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CASTLEGATE HOMES (UK) LIMITED - WIDNES

This company is listed in the following categories:
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:
KIDDERMINSTER PROPERTIES LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PARLE May 1942 British Director 2000-09-15 CURRENT
MR KEITH LESLIE NUTTER Feb 1971 British Director 2022-07-04 CURRENT
MR KEITH THOMAS WILLIAMS Apr 1955 British Director 2022-07-04 UNTIL 2024-04-08 RESIGNED
MR WILLIAM THOMAS KENDRICK Apr 1942 British Director 2007-03-13 UNTIL 2022-06-28 RESIGNED
JOHN FINLAN Nov 1965 British Director 2000-09-15 UNTIL 2007-09-25 RESIGNED
JOHN FINLAN Aug 1925 British Director 2000-09-15 UNTIL 2006-10-02 RESIGNED
MR GEORGE BURDA May 1955 British Director 2006-10-31 UNTIL 2011-09-27 RESIGNED
ALEXANDER BRODIE Oct 1950 British Director 2007-11-30 UNTIL 2022-02-28 RESIGNED
STEPHEN PAUL BARNWELL British Secretary 2000-09-15 UNTIL 2023-07-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-15 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morbaine Limited 2023-03-25 Widnes   Cheshire 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 2016-07-01 - 2023-03-24 8/1925 Ownership of shares 25 to 50 percent
Mr John Finlan 2016-07-01 - 2016-07-01 11/1965 Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORBAINE PROPERTIES LIMITED HALE BANK Active GROUP 41100 - Development of building projects
MORBAINE LIMITED HALE BANK Active SMALL 41201 - Construction of commercial buildings
WILLARD PROJECT MANAGEMENT LIMITED CHESHIRE Active SMALL 43999 - Other specialised construction activities n.e.c.
CASTLEGATE HOMES (CONSTRUCTION) LTD WIDNES Active DORMANT 74990 - Non-trading company
CASTLEGATE HOMES (DEVELOPMENTS) LTD WIDNES Active SMALL 41100 - Development of building projects
JAF HOLDINGS LIMITED WIDNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JAF GROUP HOLDINGS LIMITED WIDNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.