THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06910378. The accounts status is DORMANT.

THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2009-05-19 CURRENT
MR CHRISTOPHER MICHAEL IVES Feb 1968 British Director 2016-06-10 CURRENT
NEIL MCMILLAN Feb 1976 British Director 2009-05-19 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Regeneration Limited 2016-04-06 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bnp Paribas Securities Services Trust Company (Jersey) Limited 2016-04-06 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Bnp Paribas Securities Services Trust Company Limited 2016-04-06 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHWIEL PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EASTBOURNE HARBOUR COMPANY LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CEDAR (MAPLE OAK) LTD OLDBURY ENGLAND Active FULL 41100 - Development of building projects
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION SWINDON LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CHURCHWARD PLC LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION REGENERATION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PREMIER MARINAS (EASTBOURNE) LIMITED SOUTHAMPTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CARILLION RICHARDSON DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RT (BRIDGEND) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FORMSOLE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
REDROW REAL ESTATE LIMITED FLINTSHIRE Active FULL 41202 - Construction of domestic buildings
CEDAR THANET PHASE 2 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWGRA (NO.975) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
NEW WORLD LEISURE LIMITED WOLVERHAMPTON Dissolved... DORMANT 55100 - Hotels and similar accommodation
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARILLION (DB) PENSION TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00199835 LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects