CASTLEGATE HOMES (CONSTRUCTION) LTD
Non-Trading
General Information
NAME
CASTLEGATE HOMES (CONSTRUCTION) LTD
COMPANY NUMBER
03997268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
https://www.morbaine.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2000
29/01/2007
JOHN WARRINGTON HOMES LIMITED
CHESHIRE
WA8 8PU
Telephone: 01514224488
TPS: No
Finlan Centre
Hale Road
Widnes
Cheshire
WA8 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEGATE HOMES (DEVELOPMENTS) LTD | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (CONSTRUCTION) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Keith Thomas Williams (929761577) has left the board |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLEGATE HOMES (CONSTRUCTION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEGATE HOMES (CONSTRUCTION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE HOMES (CONSTRUCTION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2006 - Present (18 years and 2 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
09/12/2008 - Present (16years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 24/07/2000 - 03/10/2006 (6 years and 2 months) Secretary: 19/05/2000 - 03/10/2006 (6 years and 4 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
19/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORBAINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MORBAINE LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (UK) LIMITED | Non-Trading | View Report |
| CASTLEGATE HOMES (DEVELOPMENTS) LTD | Active - Accounts Filed | View Report |
| CASTLEGATE HOMES (CONSTRUCTION) LTD | Non-Trading | View Report |
| DEINIOL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLARD PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Keith Thomas Williams (929761577) has left the board |
| 20/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | Stephen Paul Barnwell (911674450) has left the board |
| 17/01/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Keith Thomas Williams (929761577) Appointed |
| 06/07/2022 | New Board Member Keith Leslie Nutter (929761403) Appointed |
| 30/06/2022 | William Thomas Kendrick (900882262) has left the board |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alexander Brodie (909613360) has left the board |
| 01/06/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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