CASTLEGATE HOLDINGS (HERTS) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 02954232
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 1ST FLOOR, 87-89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 666 . The most likely internet sites of CASTLEGATE HOLDINGS (HERTS) LIMITED are www.castlegateholdingsherts.co.uk, and www.castlegate-holdings-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Holdings Herts Limited is a Private Limited Company. The company registration number is 02954232. Castlegate Holdings Herts Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Castlegate Holdings Herts Limited is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . FORBES, Aaran is a Secretary of the company. FORBES, Aaran is a Director of the company. Secretary BRIDGES, Keith has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRIDGES, Keith has been resigned. Director WRIGHT, Paul William has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FORBES, Aaran
Appointed Date: 25 July 1995
Director
FORBES, Aaran
Appointed Date: 14 November 1994
58 years old

Resigned Directors

Secretary
BRIDGES, Keith
Resigned: 19 July 1995
Appointed Date: 14 November 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 01 August 1994
Director
BRIDGES, Keith
Resigned: 19 July 1995
Appointed Date: 14 November 1994
70 years old
Director
WRIGHT, Paul William
Resigned: 15 July 2014
Appointed Date: 14 November 1994
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 November 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Aaran Forbes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Tracey Gidley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE HOLDINGS (HERTS) LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 666
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 666
...
... and 55 more events
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Nov 1994
Accounting reference date notified as 31/03
01 Aug 1994
Incorporation

CASTLEGATE HOLDINGS (HERTS) LIMITED Charges

4 January 1995
Debenture
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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