About

Registered Number: 03859367
Date of Incorporation: 14/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: The Old Chapel, Chapel Lane, Bishopstone, Salisbury, Wiltshire, SP5 4BT

 

Castlegate Windows Ltd was founded on 14 October 1999 and has its registered office in Salisbury, it has a status of "Active". The companies directors are listed as Beal, Linda, Beal, Neville George. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Linda 04 August 2005 - 1
BEAL, Neville George 09 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 July 2019
AAMD - Amended Accounts 03 April 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 October 2010
MG01 - Particulars of a mortgage or charge 06 October 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 16 July 2009
395 - Particulars of a mortgage or charge 03 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 28 August 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
287 - Change in situation or address of Registered Office 10 November 1999
CERTNM - Change of name certificate 02 November 1999
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 October 2010 Outstanding

N/A

Debenture 01 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.