CASTLEGATE BUSINESS PARK LIMITED
CHELTENHAM CHARCO 45 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0TJ

Company number 07434180
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address THE MANOR BODDINGTON LANE, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 0TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from Estate Office the Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016. The most likely internet sites of CASTLEGATE BUSINESS PARK LIMITED are www.castlegatebusinesspark.co.uk, and www.castlegate-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.4 miles; to Gloucester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Business Park Limited is a Private Limited Company. The company registration number is 07434180. Castlegate Business Park Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Castlegate Business Park Limited is The Manor Boddington Lane Boddington Cheltenham Gloucestershire England Gl51 0tj. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. TOTHILL, Simon Jeremy is a Director of the company. Secretary JONES, Michael Desmond has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director HASLAM, Christopher John has been resigned. Director JONES, Michael Desmond has been resigned. Director NORTON, Richard William Fisher has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012
Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 24 March 2011
71 years old
Director
TOTHILL, Simon Jeremy
Appointed Date: 01 June 2015
60 years old

Resigned Directors

Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 24 March 2011
Appointed Date: 09 November 2010
Director
HASLAM, Christopher John
Resigned: 29 May 2015
Appointed Date: 24 March 2011
76 years old
Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
69 years old
Director
NORTON, Richard William Fisher
Resigned: 24 March 2011
Appointed Date: 09 November 2010
66 years old
Director
UNDERHILL, Alan
Resigned: 31 December 2012
Appointed Date: 24 March 2011
84 years old

Persons With Significant Control

Robert Hitchins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE BUSINESS PARK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
02 Feb 2016
Registered office address changed from Estate Office the Wheelhouse Bond's Mill Stonehouse Gloucestershire GL10 3RF to The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ on 2 February 2016
23 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 32 more events
06 Apr 2011
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 April 2011
30 Mar 2011
Company name changed charco 45 LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
30 Mar 2011
Change of name notice
16 Dec 2010
Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 December 2010
09 Nov 2010
Incorporation

CASTLEGATE BUSINESS PARK LIMITED Charges

7 October 2014
Charge code 0743 4180 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Castlegate business park, caldicot t/no CYM62633…
30 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Mitel telecom limited, castlegate business park, caldicot…
23 May 2006
Legal charge
Delivered: 8 April 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Castlegate business park (formerly k/a mitel telecon…

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