CASTLEGATE NORTH WEST LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 7SF

Company number 03637842
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 18 SWALLOWFIELD RISE, TORQUAY, DEVON, TQ2 7SF
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLEGATE NORTH WEST LIMITED are www.castlegatenorthwest.co.uk, and www.castlegate-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Castlegate North West Limited is a Private Limited Company. The company registration number is 03637842. Castlegate North West Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Castlegate North West Limited is 18 Swallowfield Rise Torquay Devon Tq2 7sf. . EVANS, Cristina is a Secretary of the company. LARDER, Nicola Irene is a Director of the company. Secretary CHURCH, Nathaniel Peter has been resigned. Secretary LARDER, Nicola Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCH, Nathaniel Peter has been resigned. Director CONNOR, Mark, Director has been resigned. Director LARDER, Peter Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Cristina
Appointed Date: 13 September 2004
Director
LARDER, Nicola Irene
Appointed Date: 13 September 2004
68 years old

Resigned Directors

Secretary
CHURCH, Nathaniel Peter
Resigned: 09 December 2003
Appointed Date: 24 September 1998
Secretary
LARDER, Nicola Irene
Resigned: 13 September 2004
Appointed Date: 09 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
CHURCH, Nathaniel Peter
Resigned: 09 December 2003
Appointed Date: 24 September 1998
63 years old
Director
CONNOR, Mark, Director
Resigned: 11 November 1999
Appointed Date: 24 September 1998
63 years old
Director
LARDER, Peter Thomas
Resigned: 26 March 2004
Appointed Date: 10 November 1999
68 years old

Persons With Significant Control

Mrs Nicola Irene Larder
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGATE NORTH WEST LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
21 Nov 1999
Ad 24/09/98--------- £ si 98@1
15 Oct 1999
Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1999
Registered office changed on 01/08/99 from: yew tree farm yew tree lane appleton thorn warrington WA4 4QZ
29 Sep 1998
Secretary resigned
24 Sep 1998
Incorporation

CASTLEGATE NORTH WEST LIMITED Charges

12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land on the north side of tawd brow skelmersdale;…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the north side of tawd brow skelmersdale t/no…

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