About

Registered Number: 03997268
Date of Incorporation: 19/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: The Finlan Centre, Hale Road, Widnes, Cheshire, WA8 8PU

 

Founded in 2000, Castlegate Homes (Construction) Ltd have registered office in Widnes, Cheshire, it's status is listed as "Active". The companies directors are Forde, Mathew, Finlan, John, Jones, Peter Edwin, Warrington, David Robert Sutton, Warrington, John Sutton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDE, Mathew 09 December 2008 - 1
FINLAN, John 03 October 2006 25 September 2007 1
JONES, Peter Edwin 24 July 2000 03 October 2006 1
WARRINGTON, David Robert Sutton 19 May 2000 03 October 2006 1
WARRINGTON, John Sutton 01 August 2000 03 October 2006 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 05 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 15 February 2019
CH01 - Change of particulars for director 18 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 21 May 2013
AUD - Auditor's letter of resignation 15 May 2013
AUD - Auditor's letter of resignation 09 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 13 August 2008
225 - Change of Accounting Reference Date 13 August 2008
363s - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
287 - Change in situation or address of Registered Office 21 February 2007
CERTNM - Change of name certificate 29 January 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
287 - Change in situation or address of Registered Office 25 October 2006
225 - Change of Accounting Reference Date 25 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 03 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 December 2003
287 - Change in situation or address of Registered Office 31 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 26 April 2002
225 - Change of Accounting Reference Date 08 February 2002
363s - Annual Return 08 June 2001
225 - Change of Accounting Reference Date 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.