About

Registered Number: 02077374
Date of Incorporation: 26/11/1986 (33 years and 1 month ago)
Company Status: Active
Registered Address: 8 Castlegate, Grantham, Lincolnshire, NG31 6SE

 

Based in Lincolnshire, Castlegate Financial Management Ltd was established in 1986. The companies directors are listed as Kimmings, Victoria Anne, Davison, Richard Leslie, Gierth, Nigel Scott, Lawson, Nicholas John, Smith, David John, Tindale, Robin Edward in the Companies House registry.

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 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.