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CASTLEGATE HOMES (CONSTRUCTION) LTD (03997268)

CASTLEGATE HOMES (CONSTRUCTION) LTD (03997268) is an active UK company. incorporated on 19 May 2000. with registered office in Widnes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CASTLEGATE HOMES (CONSTRUCTION) LTD has been registered for 25 years. Current directors include FORDE, Mathew James, NUTTER, Keith Leslie, PARLE, John.

Company Number
03997268
Status
active
Type
ltd
Incorporated
19 May 2000
Age
25 years
Address
The Finlan Centre, Widnes, WA8 8PU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FORDE, Mathew James, NUTTER, Keith Leslie, PARLE, John
SIC Codes
74990

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Introduction
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CASTLEGATE HOMES (CONSTRUCTION) LTD

CASTLEGATE HOMES (CONSTRUCTION) LTD is an active company incorporated on 19 May 2000 with the registered office located in Widnes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CASTLEGATE HOMES (CONSTRUCTION) LTD was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

03997268

LTD Company

Age

25 Years

Incorporated 19 May 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026

Previous Company Names

JOHN WARRINGTON HOMES LIMITED
From: 19 May 2000To: 29 January 2007
Contact
Address

The Finlan Centre Hale Road Widnes, WA8 8PU,

Timeline

10 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
May 00
Owner Exit
Jan 22
Director Left
Feb 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Owner Exit
May 23
Owner Exit
May 23
Director Left
Jul 23
Director Left
Apr 24
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

FORDE, Mathew James

Active
The Finlan Centre, WidnesWA8 8PU
Born November 1975
Director
Appointed 09 Dec 2008

NUTTER, Keith Leslie

Active
The Finlan Centre, WidnesWA8 8PU
Born February 1971
Director
Appointed 04 Jul 2022

PARLE, John

Active
The Finlan Centre, WidnesWA8 8PU
Born May 1942
Director
Appointed 03 Oct 2006

BARNWELL, Stephen Paul

Resigned
The Finlan Centre, WidnesWA8 8PU
Secretary
Appointed 03 Oct 2006
Resigned 21 Jul 2023

JONES, Peter Edwin

Resigned
Leeds House, FfynnongroywCH8 9SN
Secretary
Appointed 19 May 2000
Resigned 03 Oct 2006

IGP CORPORATE NOMINEES LTD

Resigned
19 Kathleen Road, LondonSW11 2JR
Corporate nominee secretary
Appointed 19 May 2000
Resigned 19 May 2000

BARNWELL, Stephen Paul

Resigned
The Finlan Centre, WidnesWA8 8PU
Born March 1955
Director
Appointed 03 Oct 2006
Resigned 21 Jul 2023

BRODIE, Alexander

Resigned
The Finlan Centre, WidnesWA8 8PU
Born October 1950
Director
Appointed 30 Nov 2007
Resigned 01 Mar 2022

FINLAN, John

Resigned
Windswood, BowdonWA14 5AU
Born November 1965
Director
Appointed 03 Oct 2006
Resigned 25 Sept 2007

JONES, Peter Edwin

Resigned
Leeds House, FfynnongroywCH8 9SN
Born June 1962
Director
Appointed 24 Jul 2000
Resigned 03 Oct 2006

KENDRICK, William Thomas

Resigned
449 Chester Road, NorthwichCW8 2AG
Born April 1942
Director
Appointed 13 Mar 2007
Resigned 28 Jun 2022

WARRINGTON, David Robert Sutton

Resigned
The Old Gardens, Cholmondeley MalpasSY14 8HB
Born June 1967
Director
Appointed 19 May 2000
Resigned 03 Oct 2006

WARRINGTON, John Sutton

Resigned
The Old Gardens, MalpasSY14 8HB
Born May 1938
Director
Appointed 01 Aug 2000
Resigned 03 Oct 2006

WILLIAMS, Keith Thomas

Resigned
The Finlan Centre, WidnesWA8 8PU
Born April 1955
Director
Appointed 04 Jul 2022
Resigned 08 Apr 2024

Persons with significant control

4

1 Active
3 Ceased

Morbaine Limited

Ceased
Hale Road, WidnesWA8 8PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 25 Mar 2023
Ceased 25 Mar 2023

Castlegate Homes (Developments) Limited

Active
Hale Road, WidnesWA8 8PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 25 Mar 2023

Mr John Finlan

Ceased
The Finlan Centre, WidnesWA8 8PU
Born August 1925

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 May 2017
Ceased 25 Mar 2023

Mr John Finlan

Ceased
The Finlan Centre, WidnesWA8 8PU
Born November 1965

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 19 May 2017
Ceased 19 May 2017
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
28 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
24 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2022
CH03Change of Secretary Details
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Accounts With Accounts Type Small
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
10 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Accounts With Accounts Type Full
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Auditors Resignation Company
15 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Accounts With Accounts Type Full
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Accounts With Accounts Type Full
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
17 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
13 August 2008
225Change of Accounting Reference Date
Legacy
2 June 2008
363sAnnual Return (shuttle)
Legacy
13 December 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 September 2007
AAAnnual Accounts
Legacy
27 June 2007
363sAnnual Return (shuttle)
Legacy
25 March 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
287Change of Registered Office
Certificate Change Of Name Company
29 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
25 October 2006
287Change of Registered Office
Legacy
25 October 2006
225Change of Accounting Reference Date
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Small
28 March 2006
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 April 2005
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2004
AAAnnual Accounts
Legacy
31 December 2003
288cChange of Particulars
Legacy
31 December 2003
287Change of Registered Office
Legacy
30 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 April 2003
AAAnnual Accounts
Legacy
17 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 April 2002
AAAnnual Accounts
Legacy
8 February 2002
225Change of Accounting Reference Date
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
27 July 2000
225Change of Accounting Reference Date
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Incorporation Company
19 May 2000
NEWINCIncorporation