About

Registered Number: 02077374
Date of Incorporation: 26/11/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: 8 Castlegate, Grantham, Lincolnshire, NG31 6SE

 

Having been setup in 1986, Castlegate Financial Management Ltd are based in Lincolnshire, it has a status of "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Nicholas John 01 July 1999 30 April 2004 1
SMITH, David John 01 September 2001 29 February 2004 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
CC04 - Statement of companies objects 25 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 07 June 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 17 July 2018
MR04 - N/A 22 June 2018
AA - Annual Accounts 13 March 2018
CH01 - Change of particulars for director 16 January 2018
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 26 January 2016
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 23 July 2014
SH01 - Return of Allotment of shares 04 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 18 April 2013
RESOLUTIONS - N/A 09 April 2013
SH01 - Return of Allotment of shares 22 March 2013
AA - Annual Accounts 06 March 2013
RESOLUTIONS - N/A 05 December 2012
SH01 - Return of Allotment of shares 05 December 2012
SH01 - Return of Allotment of shares 27 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 30 March 2012
RESOLUTIONS - N/A 19 September 2011
AR01 - Annual Return 21 July 2011
TM02 - Termination of appointment of secretary 04 July 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 07 February 2011
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 26 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 22 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
RESOLUTIONS - N/A 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AUD - Auditor's letter of resignation 20 November 2007
RESOLUTIONS - N/A 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2007
363a - Annual Return 24 July 2007
RESOLUTIONS - N/A 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
RESOLUTIONS - N/A 18 February 2004
RESOLUTIONS - N/A 18 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2004
AA - Annual Accounts 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2003
AA - Annual Accounts 16 April 2003
363a - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
363s - Annual Return 06 December 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 24 November 1998
395 - Particulars of a mortgage or charge 28 August 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 10 December 1997
CERTNM - Change of name certificate 02 July 1997
AA - Annual Accounts 09 April 1997
AUD - Auditor's letter of resignation 14 March 1997
363s - Annual Return 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 November 1996
AA - Annual Accounts 02 May 1996
288 - N/A 12 March 1996
288 - N/A 25 February 1996
363s - Annual Return 23 November 1995
288 - N/A 09 August 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 30 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1994
287 - Change in situation or address of Registered Office 28 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
CERTNM - Change of name certificate 13 January 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 22 October 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
288 - N/A 23 July 1991
363a - Annual Return 30 November 1990
AA - Annual Accounts 15 November 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
363 - Annual Return 04 December 1988
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 29 November 1988
RESOLUTIONS - N/A 20 June 1988
123 - Notice of increase in nominal capital 20 June 1988
363 - Annual Return 14 June 1988
363(C) - N/A 24 May 1988
288 - N/A 13 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1987
CERTNM - Change of name certificate 02 February 1987
288 - N/A 16 January 1987
287 - Change in situation or address of Registered Office 15 January 1987
CERTINC - N/A 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.