CASTLEGATE BUSINESS PARK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

CASTLEGATE BUSINESS PARK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CASTLEGATE BUSINESS PARK LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434180. The accounts status is SMALL and accounts are next due on 31/12/2024.

CASTLEGATE BUSINESS PARK LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MANOR BODDINGTON LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 45 LIMITED (until 30/03/2011)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JEREMY TOTHILL Apr 1965 British Director 2015-06-01 CURRENT
MR JEREMY CHARLES HITCHINS Feb 1954 British Director 2011-03-24 CURRENT
MR JONATHAN JAMES STEWART DUNLEY Apr 1970 British Director 2013-01-01 CURRENT
JONATHAN JAMES STEWART DUNLEY Secretary 2012-06-11 CURRENT
ALAN UNDERHILL Dec 1941 British Director 2011-03-24 UNTIL 2012-12-31 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2010-11-09 UNTIL 2011-03-24 RESIGNED
MICHAEL DESMOND JONES Dec 1956 British Director 2011-12-16 UNTIL 2012-02-21 RESIGNED
CHRISTOPHER JOHN HASLAM May 1949 British Director 2011-03-24 UNTIL 2015-05-29 RESIGNED
MICHAEL DESMOND JONES Secretary 2011-12-16 UNTIL 2012-02-21 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2010-11-09 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Hitchins Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTER LAND COMPANY LIMITED CHELTENHAM Active SMALL 41100 - Development of building projects
URBAN & REGIONAL PROPERTY SERVICES LIMITED CHELTENHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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GROVEFIELD CAR PARKING LIMITED CHELTENHAM ENGLAND Active SMALL 41100 - Development of building projects
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ROBERT HITCHINS INVESTMENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
JUNCTION 9 NO. 3 LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RH CENTRAL PARK NO.1 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RH CENTRAL PARK NO.2 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate