CASTLEGATE 755 LIMITED - DERBY


Company Profile Company Filings

Overview

CASTLEGATE 755 LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CASTLEGATE 755 LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

CASTLEGATE 755 LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 27/12/2022 27/09/2024

Registered Office

BISHOPTHORPE HOUSE 160 BURLEY LANE
DERBY
DE22 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHANI SUSAN DODES Apr 1955 British Director 2016-08-03 CURRENT
MR NICHOLAS EDWARD DODES Feb 1947 British Director 2016-08-03 CURRENT
MR MARK PEARSON DODES Jun 1980 British Director 2023-09-22 CURRENT
SHANI SUSAN DODES Secretary 2016-08-03 CURRENT
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2016-06-28 UNTIL 2016-08-03 RESIGNED
MR PHILLIP COATES Mar 1959 British Director 2021-03-01 UNTIL 2021-03-30 RESIGNED
MR PHILIP COATES Mar 1959 British Director 2016-08-03 UNTIL 2021-03-01 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2016-06-28 UNTIL 2016-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shani Susan Dodes 2021-02-12 4/1955 Derby   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Nicholas Edward Dodes 2021-02-12 2/1947 Derby   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Nicholas Edward Dodes 2016-08-03 - 2021-02-12 2/1947 Derby   Ownership of shares 50 to 75 percent

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KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTICARE (EVESHAM) HOLDINGS LIMITED ILKESTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAJESTICARE (EVESHAM) LIMITED ILKESTON ENGLAND Active SMALL 87100 - Residential nursing care facilities
WJL GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
CARE FERTILITY BIRMINGHAM LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Castlegate 755 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 27-12-2022 £2,250,000 equity
Castlegate 755 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 27-12-2021 £2,250,000 equity
Castlegate 755 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 27-12-2020 £2,250,000 equity
CASTLEGATE_755_LIMITED - Accounts 2020-07-04 27-12-2019 £2,250,000 equity
CASTLEGATE_755_LIMITED - Accounts 2019-09-05 27-12-2018 £2,250,000 equity

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